SAINT-MALO (VALLEY) LIMITED

Company number 05119432

Date	Type	Description	View / Download
14 Aug 2012	MISC	Auditors resignation	(1 page)
09 Aug 2012	MISC	Section 517	(1 page)
10 Jul 2012	AP01	Appointment of John Trefor Matthews as a director	(2 pages)
10 Jul 2012	TM01	Termination of appointment of Vivian Thomas as a director	(1 page)
08 Jun 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	(3 pages)
08 Jun 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
10 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Vivian thomas appointed as director 26/04/2012	(1 page)
10 May 2012	AD01	Registered office address changed from Pannell House 159 Charles Street Leicester Leicestershire LE1 1LD on 10 May 2012	(2 pages)
10 May 2012	TM01	Termination of appointment of Glyn Pritchard-Jones as a director	(2 pages)
10 May 2012	AP01	Appointment of Vivian Thomas as a director	(3 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
19 Jul 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	(14 pages)
04 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(4 pages)
29 Jun 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	(14 pages)
22 Sep 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
19 May 2009	363a	Return made up to 05/05/09; full list of members	(5 pages)
29 Sep 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
29 Sep 2008	288b	Appointment terminated director joseph goff	(1 page)
29 Sep 2008	288b	Appointment terminated secretary john whitehurst	(1 page)
27 May 2008	363s	Return made up to 05/05/08; full list of members	(8 pages)
16 Aug 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
12 Jun 2007	363s	Return made up to 05/05/07; full list of members	(7 pages)
06 Sep 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
25 May 2006	363s	Return made up to 05/05/06; full list of members	(7 pages)
03 Jan 2006	288c	Secretary's particulars changed	(1 page)