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VAL TRADEMARK FIVE LIMITED

Company number 05150761

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Aug 2013 AP01 Appointment of Mr Shai Joseph Weiss as a director
06 Aug 2013 TM01 Termination of appointment of David Baxby as a director
26 Jun 2013 TM01 Termination of appointment of Chin Ng as a director
26 Jun 2013 TM01 Termination of appointment of Paul Tan as a director
25 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
06 Dec 2012 AA Full accounts made up to 29 February 2012
19 Sep 2012 CH01 Director's details changed for Keith Texas Roberts on 1 July 2012
12 Sep 2012 CH01 Director's details changed for Mr David Andrew Baxby on 30 June 2012
11 Sep 2012 CH01 Director's details changed for Mr David Andrew Baxby on 30 June 2012
10 Jul 2012 AD04 Register(s) moved to registered office address
27 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
11 Apr 2012 AP01 Appointment of Mr Paul Wah Liang Tan as a director
11 Apr 2012 AP01 Appointment of Keith Texas Roberts as a director
11 Apr 2012 AP01 Appointment of Mr David Andrew Baxby as a director
11 Apr 2012 AP01 Appointment of Mr Chin Hwee Ng as a director
11 Apr 2012 TM01 Termination of appointment of Julie Southern as a director
11 Apr 2012 TM01 Termination of appointment of Stephen Ridgway as a director
05 Dec 2011 AA Full accounts made up to 28 February 2011
22 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
29 Nov 2010 AA Full accounts made up to 28 February 2010
18 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Stephen Blakeney Ridgway on 1 March 2010
01 Mar 2010 CH03 Secretary's details changed for Ian Mario Joseph De Sousa on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Julie Helen Southern on 1 March 2010
18 Nov 2009 AA Full accounts made up to 28 February 2009