D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITED

Company number 06025993

Date	Type	Description	View / Download
01 Feb 2013	CERTNM	Company name changed valad sutton custodian no. 1 LIMITED\certificate issued on 01/02/13 RES15 ‐ Change company name resolution on 2012-12-20	(2 pages)
01 Feb 2013	NM06	Change of name with request to seek comments from relevant body	(2 pages)
01 Feb 2013	CONNOT	Change of name notice	(2 pages)
17 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(4 pages)
30 Nov 2012	AP01	Appointment of Mr James Edward Maddy as a director	(2 pages)
30 Nov 2012	AP01	Appointment of Mr James Alistair Sullivan as a director	(2 pages)
30 Nov 2012	TM01	Termination of appointment of Valsec Director Limited as a director	(1 page)
30 Nov 2012	TM01	Termination of appointment of Robert Howe as a director	(1 page)
30 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(3 pages)
28 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Various agreemnts directors authority 19/03/2012	(9 pages)
23 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(4 pages)
10 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(14 pages)
23 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
26 Jul 2011	TM01	Termination of appointment of Andrew Slipper as a director	(1 page)
26 Jul 2011	AP01	Appointment of Mr Robert Philip Graham Howe as a director	(2 pages)
22 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	(3 pages)
22 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(5 pages)
21 Dec 2010	CH04	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010	(3 pages)
21 Sep 2010	CH04	Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010	(3 pages)
14 Sep 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 June 2010	(3 pages)
15 Jan 2010	TM01	Termination of appointment of Didier Tandy as a director	(2 pages)
15 Jan 2010	AP01	Appointment of Andrew Martin Slipper as a director	(3 pages)
17 Dec 2009	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(5 pages)
17 Dec 2009	CH02	Director's details changed for Valsec Director Limited on 12 December 2009	(2 pages)
17 Dec 2009	CH04	Secretary's details changed for Valad Secretarial Services Limited on 12 December 2009	(2 pages)