VALTUS UK LIMITED

Company number 04681489

Date	Type	Description	View / Download
01 Oct 2010	AP01	Appointment of Mr Paul Fairbank as a director	(2 pages)
01 Oct 2010	TM01	Termination of appointment of Nicholas Robeson as a director	(1 page)
19 Aug 2010	AP01	Appointment of Mr Nigel Peters as a director	(2 pages)
12 Jul 2010	AP01	Appointment of Mr David Bishop as a director	(2 pages)
12 Jul 2010	TM01	Termination of appointment of Peter Sanderson as a director	(1 page)
14 Apr 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(6 pages)
14 Apr 2010	CH01	Director's details changed for Nicholas Andrew Hemming Robeson on 27 February 2010	(2 pages)
14 Apr 2010	CH01	Director's details changed for Mrs Lisa Jane Hobbs on 27 February 2010	(2 pages)
14 Apr 2010	CH01	Director's details changed for Peter Nicolas Sanderson on 27 February 2010	(2 pages)
14 Apr 2010	CH01	Director's details changed for Mr Michael Arthur Hollin on 27 February 2010	(2 pages)
29 Mar 2010	TM01	Termination of appointment of Christopher Spooner as a director	(1 page)
05 Nov 2009	AP01	Appointment of Mr Michael Arthur Hollin as a director	(1 page)
07 Oct 2009	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
17 Aug 2009	88(2)	Capitals not rolled up	(2 pages)
27 Mar 2009	363a	Return made up to 27/02/09; full list of members	(4 pages)
19 Dec 2008	288a	Secretary appointed mr david bishop	(1 page)
19 Dec 2008	288b	Appointment terminated secretary peter sanderson	(1 page)
03 Oct 2008	AA	Accounts for a small company made up to 31 March 2008	(6 pages)
18 Sep 2008	288b	Appointment terminated director anton fishman	(1 page)
26 Aug 2008	122	S-div	(1 page)
26 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
26 Aug 2008	88(2)	Ad 06/06/08\gbp si 999000@0.1=99900\gbp ic 100/100000\	(2 pages)
26 Aug 2008	123	Nc inc already adjusted 06/06/08	(2 pages)
26 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Subdiv shares/distribute shares 06/06/2008 RES10 ‐ Resolution of allotment of securities	(1 page)
23 Jun 2008	88(2)	Capitals not rolled up	(2 pages)

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