VALMONT AUSTRALIA FINANCE THREE

Company number 04332198

Date	Type	Description	View / Download
10 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
10 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(14 pages)
13 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
02 Dec 2008	363a	Return made up to 30/11/08; full list of members	(4 pages)
14 Oct 2008	MA	Memorandum and Articles of Association	(6 pages)
14 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
26 Aug 2008	288a	Director appointed mr robert anthony smalley	(1 page)
26 Aug 2008	288b	Appointment Terminated Director neil pritchard	(1 page)
20 May 2008	AA	Full accounts made up to 29 December 2007	(12 pages)
04 Apr 2008	288a	Director appointed mr neil bartley pritchard	(2 pages)
03 Apr 2008	288b	Appointment Terminated Director paul marriot	(1 page)
06 Dec 2007	363a	Return made up to 30/11/07; full list of members	(2 pages)
06 Nov 2007	288a	New director appointed	(2 pages)
30 Oct 2007	288b	Director resigned	(1 page)
18 Jun 2007	AA	Full accounts made up to 30 December 2006	(12 pages)
07 Dec 2006	363a	Return made up to 30/11/06; full list of members	(2 pages)
07 Dec 2006	288c	Secretary's particulars changed	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
17 May 2006	287	Registered office changed on 17/05/06 from: 1 kingsway london WC2B 6NP	(1 page)
24 Jan 2006	363a	Return made up to 30/11/05; full list of members	(5 pages)
10 Jan 2006	AA	Full accounts made up to 1 January 2005	(11 pages)
10 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
10 Oct 2005	288a	New secretary appointed	(1 page)
30 Jun 2005	288a	New secretary appointed	(2 pages)
29 Jun 2005	288b	Secretary resigned	(1 page)