JVL HOLDINGS LIMITED

Company number 05620211

Date	Type	Description	View / Download
02 Mar 2009	AA	Full accounts made up to 30 April 2008	(18 pages)
06 Jan 2009	395	Particulars of a mortgage or charge / charge no: 2	(10 pages)
11 Nov 2008	363a	Return made up to 11/11/08; full list of members	(5 pages)
15 May 2008	AUD	Auditor's resignation	(1 page)
27 Nov 2007	363a	Return made up to 11/11/07; full list of members	(3 pages)
14 Sep 2007	AA	Full accounts made up to 30 April 2007	(18 pages)
03 May 2007	363a	Return made up to 11/11/06; full list of members	(3 pages)
09 Feb 2007	225	Accounting reference date extended from 30/11/06 to 30/04/07	(1 page)
13 Jul 2006	88(3)	Particulars of contract relating to shares	(2 pages)
13 Jul 2006	88(2)R	Ad 28/03/06--------- £ si 20000@1=20000 £ ic 120000/140000	(2 pages)
11 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
11 Apr 2006	88(2)R	Ad 28/03/06--------- £ si 119999@1=119999 £ ic 1/120000	(2 pages)
11 Apr 2006	123	Nc inc already adjusted 28/03/06	(2 pages)
11 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Apr 2006	395	Particulars of mortgage/charge	(7 pages)
28 Feb 2006	287	Registered office changed on 28/02/06 from: 14 piccadilly bradford west yorkshire BD1 3LX	(1 page)
28 Feb 2006	288b	Director resigned	(1 page)
28 Feb 2006	288b	Secretary resigned	(1 page)
28 Feb 2006	288a	New secretary appointed;new director appointed	(2 pages)
28 Feb 2006	288a	New director appointed	(2 pages)
28 Feb 2006	288a	New director appointed	(2 pages)