S. V. TIMBER LTD

Company number 05112363

Date	Type	Description	View / Download
28 May 2008	288b	Appointment terminate, director stephen alfred grady logged form	(1 page)
28 May 2008	288b	Appointment terminate, director john terence badham logged form	(1 page)
23 May 2008	363a	Return made up to 26/04/08; full list of members	(7 pages)
23 May 2008	288b	Appointment terminated director neil ashdown	(1 page)
23 May 2008	288a	Secretary appointed mr dan holder	(1 page)
23 May 2008	288b	Appointment terminated director stephen grady	(1 page)
23 May 2008	288b	Appointment terminated director john badham	(1 page)
23 May 2008	288b	Appointment terminated secretary neil ashdown	(1 page)
03 Mar 2008	287	Registered office changed on 03/03/2008 from 550 valley road basford nottingham NG5 1JJ	(1 page)
03 Mar 2008	287	Registered office changed on 03/03/2008 from lonsdale high street lutterworth LE1 4ADE	(1 page)
22 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
03 Jul 2007	363s	Return made up to 26/04/07; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
14 May 2007	288a	New director appointed	(1 page)
01 Feb 2007	CERTNM	Company name changed soar valley timber (midlands) lt d\certificate issued on 01/02/07	(2 pages)
09 May 2006	363s	Return made up to 26/04/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
03 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
14 Oct 2005	88(2)R	Ad 26/08/05--------- £ si 114@1=114 £ ic 114/228	(2 pages)
14 Oct 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
22 Jul 2005	363s	Return made up to 26/04/05; full list of members 363(287) ‐ Registered office changed on 22/07/05 363(288) ‐ Director's particulars changed	(9 pages)
22 Jul 2005	287	Registered office changed on 22/07/05 from: the winding house narborough wood park desford road enderby LE19 4XT	(1 page)
22 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
29 Dec 2004	225	Accounting reference date shortened from 30/04/05 to 31/12/04	(1 page)
11 Aug 2004	288c	Director's particulars changed	(1 page)