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VALITOR INTERNATIONAL LIMITED

Company number 05268834

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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)
19 Nov 2015 AR01 Annual return
Statement of capital on 2015-11-19
  • GBP 100

Statement of capital on 2016-08-31
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 31/08/2016.
02 Oct 2015 TM02 Termination of appointment of Adam Compton-Edwards as a secretary on 3 September 2015
02 Oct 2015 TM01 Termination of appointment of Adam Compton-Edwards as a director on 3 September 2015
28 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Dec 2014 AP01 Appointment of Mr Adam Compton-Edwards as a director on 27 November 2014
20 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
12 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
15 Nov 2012 AD01 Registered office address changed from Stansted House Raynham Road Bishop's Stortford Hertfordshire CM23 5PD United Kingdom on 15 November 2012
01 May 2012 AD01 Registered office address changed from Maurice House Southmill Road Bishops Stortford Hertfordshire CM23 3DH on 1 May 2012
28 Feb 2012 AP03 Appointment of Mr Adam Compton-Edwards as a secretary
07 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
09 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
06 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
26 Nov 2010 CH01 Director's details changed for Mr David Maisey on 1 November 2010
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Mr David Maisey on 1 November 2009
20 Nov 2008 363a Return made up to 25/10/08; full list of members
29 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1