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VALOIS UK LIMITED

Company number 04418518

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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)
07 Oct 2010	AP01	Appointment of Alexander Baumgartner as a director	View PDF Appointment of Alexander Baumgartner as a director - link opens in a new window - 3 pages (3 pages)
07 Oct 2010	AP01	Appointment of Roland Hagel as a director	View PDF Appointment of Roland Hagel as a director - link opens in a new window - 3 pages (3 pages)
07 Oct 2010	TM01	Termination of appointment of Olivier Fourment as a director	View PDF Termination of appointment of Olivier Fourment as a director - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
04 Jun 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	View PDF Annual return made up to 17 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jun 2010	CH01	Director's details changed for Mr Patrick Freeman Doherty on 17 April 2010	View PDF Director's details changed for Mr Patrick Freeman Doherty on 17 April 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	CH01	Director's details changed for Mrs Christine Therese Alba Parish on 1 October 2009	View PDF Director's details changed for Mrs Christine Therese Alba Parish on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	CH01	Director's details changed for Olivier Fourment on 1 October 2009	View PDF Director's details changed for Olivier Fourment on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	CH03	Secretary's details changed for Mrs Christine Therese Alba Parish on 1 October 2009	View PDF Secretary's details changed for Mrs Christine Therese Alba Parish on 1 October 2009 - link opens in a new window - 1 page (1 page)
14 Apr 2010	TM01	Termination of appointment of Olivier De Pous as a director	View PDF Termination of appointment of Olivier De Pous as a director - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	AP01	Appointment of Patrick Freeman Doherty as a director	View PDF Appointment of Patrick Freeman Doherty as a director - link opens in a new window - 3 pages (3 pages)
01 Oct 2009	288b	Appointment terminated director francois boutan	View PDF Appointment terminated director francois boutan - link opens in a new window - 1 page (1 page)
03 Jul 2009	288a	Secretary appointed christine theresa alba parish	View PDF Secretary appointed christine theresa alba parish - link opens in a new window - 1 page (1 page)
03 Jul 2009	288b	Appointment terminated secretary robert bruce	View PDF Appointment terminated secretary robert bruce - link opens in a new window - 1 page (1 page)
04 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
22 Apr 2009	363a	Return made up to 17/04/09; full list of members	View PDF Return made up to 17/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Sep 2008	287	Registered office changed on 18/09/2008 from 11 holdom avenue saxon park ind estate bletchley milton keynes buckinghamshire MK1 1QU	View PDF Registered office changed on 18/09/2008 from 11 holdom avenue saxon park ind estate bletchley milton keynes buckinghamshire MK1 1QU - link opens in a new window - 1 page (1 page)
23 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
14 May 2008	363s	Return made up to 17/04/08; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/04/08; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
28 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Sep 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 18 pages (18 pages)
23 May 2007	363s	Return made up to 17/04/07; no change of members	View PDF Return made up to 17/04/07; no change of members - link opens in a new window - 7 pages (7 pages)
19 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 18 pages (18 pages)
02 Jun 2006	363s	Return made up to 17/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director resigned	View PDF Return made up to 17/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director resigned - link opens in a new window - 7 pages (7 pages)
31 May 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)

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