VALENSE LTD

Company number 04925628

Date	Type	Description	View / Download
18 Oct 2007	287	Registered office changed on 18/10/07 from: 154 bridge avenue london W7 3AR	(1 page)
14 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
25 Jan 2007	363s	Return made up to 10/11/05; full list of members 363(287) ‐ Registered office changed on 25/01/07	(7 pages)
20 Nov 2006	363s	Return made up to 10/11/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Sep 2006	287	Registered office changed on 06/09/06 from: 154 bridge avenue hanwell london W7 3AR	(1 page)
06 Sep 2006	288c	Director's particulars changed	(1 page)
06 Sep 2006	288c	Director's particulars changed	(1 page)
07 Dec 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
03 Oct 2005	287	Registered office changed on 03/10/05 from: 46 bedford square london WC1B 3DP	(1 page)
11 Aug 2005	288a	New secretary appointed	(2 pages)
11 Aug 2005	288b	Secretary resigned	(1 page)
21 Mar 2005	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
29 Oct 2004	363s	Return made up to 08/10/04; full list of members	(7 pages)
27 Sep 2004	287	Registered office changed on 27/09/04 from: 32 bloomsbury street london WC1B 3QJ	(1 page)
13 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Nov 2003	88(2)R	Ad 06/11/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
22 Nov 2003	288a	New director appointed	(2 pages)
22 Nov 2003	288b	Director resigned	(1 page)
20 Nov 2003	288a	New director appointed	(2 pages)
20 Nov 2003	288a	New director appointed	(2 pages)
13 Nov 2003	288a	New secretary appointed	(2 pages)
13 Nov 2003	288b	Secretary resigned	(1 page)
10 Nov 2003	CERTNM	Company name changed biswell crbva LIMITED\certificate issued on 10/11/03	(2 pages)