DOUGLAS VALENTINE LIMITED

Company number 04401476

Date	Type	Description	View / Download
18 Oct 2011	AP04	Appointment of Thomas St John Ltd as a secretary	(2 pages)
23 Mar 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	(3 pages)
08 Feb 2011	AD01	Registered office address changed from 75 Wells Street London W1T 3QT United Kingdom on 8 February 2011	(1 page)
03 Feb 2011	AD01	Registered office address changed from 83-87 Crawford Street London W1H 2HB on 3 February 2011	(1 page)
06 Dec 2010	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
09 Nov 2010	CH01	Director's details changed for Sophie Ellis Bextor on 23 March 2010	(2 pages)
19 Apr 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	(4 pages)
16 Dec 2009	AA01	Current accounting period extended from 31 March 2010 to 30 April 2010	(1 page)
13 Dec 2009	CERTNM	Company name changed sophie ellis bextor LIMITED\certificate issued on 13/12/09 CONNOT ‐	(2 pages)
25 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-18	(1 page)
05 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
31 Mar 2009	363a	Return made up to 22/03/09; full list of members	(3 pages)
30 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
08 Dec 2008	363a	Return made up to 22/03/08; full list of members	(3 pages)
08 Dec 2008	288c	Director's change of particulars / sophie ellis bextor / 23/03/2008	(1 page)
30 Oct 2008	288a	Secretary appointed thomas st john LLP	(2 pages)
30 Oct 2008	288b	Appointment terminated secretary diane swaine	(1 page)
30 Oct 2008	287	Registered office changed on 30/10/2008 from arkenis house, brook way leatherhead surrey KT22 7NA	(1 page)
20 Apr 2007	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
20 Apr 2007	363a	Return made up to 22/03/07; full list of members	(2 pages)
02 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	(2 pages)
20 Jun 2006	363a	Return made up to 22/03/06; full list of members	(2 pages)
20 Jun 2006	287	Registered office changed on 20/06/06 from: c/o n webster-smith & sons 208 barnett wood lane ashtead surrey KT21 2DB	(1 page)
07 Apr 2005	AA	Accounts for a dormant company made up to 31 March 2005	(5 pages)
07 Apr 2005	363s	Return made up to 22/03/05; full list of members 363(288) ‐ Director's particulars changed	(2 pages)