ADDED VALUE TIMBER PRODUCTS LIMITED

Company number 05041068

Date	Type	Description	View / Download
03 Dec 2008	353	Location of register of members	(1 page)
19 Sep 2008	AA	Accounts for a dormant company made up to 31 March 2008	(7 pages)
18 Aug 2008	288b	Appointment terminated director robert haydock	(1 page)
18 Aug 2008	288b	Appointment terminated director clive mathews	(1 page)
12 Dec 2007	363a	Return made up to 22/11/07; full list of members	(3 pages)
11 Sep 2007	AA	Full accounts made up to 31 March 2007	(17 pages)
03 Sep 2007	288a	New secretary appointed;new director appointed	(1 page)
17 Aug 2007	288a	New director appointed	(1 page)
16 Aug 2007	288b	Secretary resigned;director resigned	(1 page)
29 Dec 2006	88(2)R	Ad 13/06/06--------- £ si 99900@1	(2 pages)
29 Dec 2006	363s	Return made up to 22/11/06; full list of members	(8 pages)
29 Dec 2006	123	Nc inc already adjusted 13/06/05	(1 page)
29 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Dec 2006	AA	Full accounts made up to 31 March 2006	(16 pages)
21 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Directors authority 07/07/06
21 Jul 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
21 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
21 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
14 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
13 Jul 2006	395	Particulars of mortgage/charge	(6 pages)
05 Jul 2006	363s	Return made up to 11/02/06; full list of members; amend	(8 pages)
05 Jul 2006	363s	Return made up to 11/02/05; full list of members; amend	(8 pages)
13 Apr 2006	363s	Return made up to 11/02/06; full list of members	(8 pages)
19 Dec 2005	AA	Full accounts made up to 31 March 2005	(16 pages)