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VALIANT DESIGN LIMITED

Company number 04350393

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Feb 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
10 Feb 2012 CH01 Director's details changed for Mr John Richard Salvage on 21 December 2011
12 Jan 2012 SH01 Statement of capital following an allotment of shares on 21 December 2011
  • GBP 100
12 Jan 2012 AP01 Appointment of Mr John Richard Salvage as a director
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Feb 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
12 May 2010 CERTNM Company name changed marketplace creative LIMITED\certificate issued on 12/05/10
  • CONNOT ‐
06 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-23
02 Mar 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Tina Samantha Keeble on 9 January 2010
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Apr 2009 363a Return made up to 09/01/09; full list of members
14 Apr 2009 288c Director's change of particulars / tina keeble / 10/04/2009
31 Dec 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Dec 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Aug 2008 363a Return made up to 09/01/08; full list of members
11 Aug 2008 287 Registered office changed on 11/08/2008 from the design building hewetts kilns tongham road farnham surrey GU10 1PQ
07 Jul 2008 288b Appointment terminated director martin kelly
07 Jul 2008 288b Appointment terminated director and secretary david littlefield