VALETEX LIMITED

Company number 05165876

Date	Type	Description	View / Download
30 Jun 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	(4 pages)
25 May 2010	TM01	Termination of appointment of Jamie Thompson as a director	(1 page)
24 May 2010	AP01	Appointment of Richard John Hogan as a director	(2 pages)
04 May 2010	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
30 Jun 2009	363a	Return made up to 29/06/09; full list of members	(3 pages)
09 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
02 Jul 2008	363a	Return made up to 29/06/08; full list of members	(3 pages)
26 Mar 2008	288c	Director's change of particulars / james thompson / 20/03/2008	(1 page)
15 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
04 Jul 2007	363a	Return made up to 29/06/07; full list of members	(2 pages)
28 Dec 2006	287	Registered office changed on 28/12/06 from: 5TH floor north side 7-10 candos street cavendish square london W1G 9DQ	(1 page)
19 Dec 2006	287	Registered office changed on 19/12/06 from: 19 wigmore street london W1U 1PH	(1 page)
17 Jul 2006	288c	Director's particulars changed	(1 page)
04 Jul 2006	363a	Return made up to 29/06/06; full list of members	(2 pages)
04 Apr 2006	AA	Accounts made up to 31 December 2005	(1 page)
23 Feb 2006	288a	New director appointed	(2 pages)
23 Feb 2006	288b	Director resigned	(2 pages)
30 Aug 2005	AA	Accounts made up to 31 December 2004	(1 page)
09 Aug 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
06 Jul 2005	363s	Return made up to 29/06/05; full list of members	(2 pages)
08 Nov 2004	288a	New director appointed	(2 pages)
01 Nov 2004	88(2)R	Ad 05/10/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
01 Nov 2004	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
28 Oct 2004	288b	Director resigned	(1 page)
28 Oct 2004	288b	Secretary resigned	(1 page)