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VALAD VENTURES UK LIMITED

Company number 06435831

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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)
16 Dec 2009	CH01	Director's details changed for Martyn James Mccarthy on 7 December 2009	View PDF Director's details changed for Martyn James Mccarthy on 7 December 2009 - link opens in a new window - 3 pages (3 pages)
30 Nov 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	View PDF Annual return made up to 23 November 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
27 Nov 2009	CH01	Director's details changed for Cesidio Di Ciacca on 23 November 2009	View PDF Director's details changed for Cesidio Di Ciacca on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	CH01	Director's details changed for Geoffrey Whiteland on 23 November 2009	View PDF Director's details changed for Geoffrey Whiteland on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	CH01	Director's details changed for Peter Edmund Hurley on 23 November 2009	View PDF Director's details changed for Peter Edmund Hurley on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	CH02	Director's details changed for Esplanade Director Limited on 23 November 2009	View PDF Director's details changed for Esplanade Director Limited on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	CH04	Secretary's details changed for Valad Secretarial Services Limited on 23 November 2009	View PDF Secretary's details changed for Valad Secretarial Services Limited on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Cesidio Di Ciacca on 24 January 2008	View PDF Director's details changed for Cesidio Di Ciacca on 24 January 2008 - link opens in a new window - 1 page (1 page)
15 Oct 2009	CH01	Director's details changed for Peter Edmund Hurley on 7 October 2009	View PDF Director's details changed for Peter Edmund Hurley on 7 October 2009 - link opens in a new window - 3 pages (3 pages)
15 Oct 2009	CH01	Director's details changed for Martyn James Mccarthy on 7 October 2009	View PDF Director's details changed for Martyn James Mccarthy on 7 October 2009 - link opens in a new window - 3 pages (3 pages)
15 Oct 2009	CH01	Director's details changed for Geoffrey Whiteland on 7 October 2009	View PDF Director's details changed for Geoffrey Whiteland on 7 October 2009 - link opens in a new window - 3 pages (3 pages)
15 Oct 2009	CH01	Director's details changed for Didier Michel Tandy on 7 October 2009	View PDF Director's details changed for Didier Michel Tandy on 7 October 2009 - link opens in a new window - 3 pages (3 pages)
15 Oct 2009	CH01	Director's details changed for Cesidio Di Ciacca on 7 October 2009	View PDF Director's details changed for Cesidio Di Ciacca on 7 October 2009 - link opens in a new window - 3 pages (3 pages)
09 Oct 2009	CH01	Director's details changed for Peter Edmund Hurley on 21 July 2009	View PDF Director's details changed for Peter Edmund Hurley on 21 July 2009 - link opens in a new window - 1 page (1 page)
06 May 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 24 pages (24 pages)
31 Mar 2009	288b	Appointment terminated director alistair hewitt	View PDF Appointment terminated director alistair hewitt - link opens in a new window - 2 pages (2 pages)
27 Mar 2009	288c	Director's change of particulars / peter hurley / 24/03/2009	View PDF Director's change of particulars / peter hurley / 24/03/2009 - link opens in a new window - 1 page (1 page)
26 Nov 2008	363a	Return made up to 23/11/08; full list of members	View PDF Return made up to 23/11/08; full list of members - link opens in a new window - 6 pages (6 pages)
25 Nov 2008	288c	Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008	View PDF Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 - link opens in a new window - 2 pages (2 pages)
09 Oct 2008	288a	Director appointed geoffrey whiteland	View PDF Director appointed geoffrey whiteland - link opens in a new window - 2 pages (2 pages)
09 Oct 2008	288b	Appointment terminated director gilian sellar	View PDF Appointment terminated director gilian sellar - link opens in a new window - 1 page (1 page)
19 May 2008	288a	Director appointed gilian christine sellar	View PDF Director appointed gilian christine sellar - link opens in a new window - 4 pages (4 pages)
19 May 2008	288b	Appointment terminated director julian meggeson	View PDF Appointment terminated director julian meggeson - link opens in a new window - 1 page (1 page)
26 Feb 2008	97	Commission payable relating to shares	View PDF Commission payable relating to shares - link opens in a new window - 3 pages (3 pages)
12 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)

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