VALMONT MMC HOLDINGS LIMITED

Company number 05761904

Date	Type	Description	View / Download
15 Feb 2011	TM01	Termination of appointment of Robert Smalley as a director	(1 page)
06 Oct 2010	TM02	Termination of appointment of Delta (Dcc) Limited as a secretary	(1 page)
06 Oct 2010	AP04	Appointment of David Venus & Company Llp as a secretary	(2 pages)
05 Oct 2010	AD01	Registered office address changed from Bridewell Gate 9 Bridewell Place London EC4V 6AW on 5 October 2010	(1 page)
03 Sep 2010	CERTNM	Company name changed delta investments 2006 LIMITED\certificate issued on 03/09/10 RES15 ‐ Change company name resolution on 2010-08-31	(1 page)
03 Sep 2010	CONNOT	Change of name notice	(3 pages)
20 Jul 2010	AA	Full accounts made up to 31 December 2009	(5 pages)
15 Jul 2010	AP01	Appointment of Robert William Gowen as a director	(2 pages)
15 Jul 2010	TM01	Termination of appointment of Jonathan Kempster as a director	(1 page)
11 Jun 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	(5 pages)
11 Jun 2010	CH04	Secretary's details changed for Delta (Dcc) Limited on 1 October 2009	(2 pages)
01 Sep 2009	288b	Appointment terminated director frederic shone	(1 page)
13 Jul 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
27 Apr 2009	363a	Return made up to 30/03/09; full list of members	(4 pages)
26 Aug 2008	288a	Director appointed mr robert anthony smalley	(1 page)
26 Aug 2008	288b	Appointment terminated director neil pritchard	(1 page)
11 Aug 2008	288a	Director appointed mr frederic bacon shone	(1 page)
20 May 2008	AA	Full accounts made up to 29 December 2007	(11 pages)
13 May 2008	363a	Return made up to 30/03/08; full list of members	(3 pages)
08 Apr 2008	288a	Director appointed mr neil bartley pritchard	(2 pages)
08 Apr 2008	288b	Appointment terminated director paul marriott	(1 page)
25 Jan 2008	288b	Director resigned	(1 page)
31 Oct 2007	288a	New director appointed	(1 page)
18 Jun 2007	AA	Full accounts made up to 30 December 2006	(12 pages)
17 Apr 2007	363a	Return made up to 30/03/07; full list of members	(2 pages)