LONDON VALUE ADDED I, LIMITED

Company number 06446871

Date	Type	Description	View / Download
25 Sep 2012	TM01	Termination of appointment of Carlos Ramos Fernandez as a director	(1 page)
13 Apr 2012	AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 13 April 2012	(1 page)
03 Jan 2012	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(5 pages)
06 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
07 Jun 2011	AP02	Appointment of Carey Value Added, S.L. as a director	(2 pages)
07 Jun 2011	TM01	Termination of appointment of Rafael Barbero Martin as a director	(1 page)
28 Jan 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
28 Jan 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
28 Jan 2011	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 28 January 2011	(1 page)
13 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(5 pages)
13 Dec 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
04 May 2010	TM01	Termination of appointment of Jose De Torres Zabala as a director	(1 page)
18 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
07 Dec 2009	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(5 pages)
05 May 2009	288a	Director appointed rafael barbero martin	(1 page)
05 May 2009	288a	Director appointed carlos ramos fernandez	(1 page)
05 May 2009	288b	Appointment terminated director cesar santamaria	(1 page)
05 May 2009	288a	Director appointed jose maria de torres zabala	(1 page)
03 Mar 2009	287	Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD	(1 page)
12 Feb 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	(1 page)
02 Jan 2009	363a	Return made up to 06/12/08; full list of members	(5 pages)
22 Dec 2007	288c	Director's particulars changed	(1 page)
13 Dec 2007	287	Registered office changed on 13/12/07 from: 20 black friars lane london EV4V 6HD	(1 page)
06 Dec 2007	NEWINC	Incorporation	(18 pages)