VALTUS UK LIMITED

Company number 04681489

Date	Type	Description	View / Download
09 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
01 Apr 2008	CERTNM	Company name changed boyden interim management LIMITED\certificate issued on 01/04/08	(2 pages)
19 Mar 2008	363a	Return made up to 27/02/08; full list of members	(4 pages)
15 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
15 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Oct 2007	AA	Full accounts made up to 31 March 2007	(18 pages)
04 Apr 2007	363a	Return made up to 27/02/07; full list of members	(3 pages)
03 Apr 2007	288c	Secretary's particulars changed	(1 page)
03 Apr 2007	288a	New secretary appointed	(1 page)
03 Apr 2007	288b	Secretary resigned	(1 page)
27 Mar 2007	287	Registered office changed on 27/03/07 from: 5 fitzhardinge street london W1H 6ED	(1 page)
24 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
15 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
03 Oct 2006	288a	New director appointed	(2 pages)
16 May 2006	288a	New director appointed	(2 pages)
07 Mar 2006	363a	Return made up to 27/02/06; full list of members	(2 pages)
01 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
19 May 2005	363s	Return made up to 27/02/05; full list of members	(7 pages)
22 Mar 2005	287	Registered office changed on 22/03/05 from: alton house 66-68 high street northwood middlesex HA6 1BL	(1 page)
20 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
28 Aug 2004	395	Particulars of mortgage/charge	(5 pages)
01 Apr 2004	363a	Return made up to 27/02/04; full list of members	(6 pages)
01 Apr 2004	288a	New director appointed	(2 pages)
01 Apr 2004	288b	Director resigned	(1 page)
18 Nov 2003	288a	New director appointed	(2 pages)

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