VALOREM CAPITAL ONE LTD

Company number 07118927

Date	Type	Description	View / Download
18 Feb 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 4,500	(9 pages)
20 Oct 2014	AA	Accounts for a small company made up to 31 January 2014	(5 pages)
07 Mar 2014	AP01	Appointment of Mr David Victor Garofalo as a director	(2 pages)
10 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-10 GBP 4,500	(8 pages)
08 May 2013	AA	Accounts for a small company made up to 31 January 2013	(6 pages)
15 Apr 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	(8 pages)
10 Dec 2012	AD01	Registered office address changed from 16 West Way Carshalton Beeches Surrey SM5 4EW United Kingdom on 10 December 2012	(1 page)
03 Dec 2012	SH06	Cancellation of shares. Statement of capital on 3 December 2012 GBP 4,500.00	(11 pages)
03 Dec 2012	SH03	Purchase of own shares.	(3 pages)
22 Nov 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(18 pages)
09 Oct 2012	AA	Accounts for a small company made up to 31 January 2012	(8 pages)
09 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Apr 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	(9 pages)
03 Apr 2012	TM01	Termination of appointment of Sarah Linton as a director	(1 page)
02 Jan 2012	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
02 Feb 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	(9 pages)
16 Nov 2010	AP01	Appointment of Mr Jonathan Richard Williams as a director	(3 pages)
26 Oct 2010	SH01	Statement of capital following an allotment of shares on 14 October 2010 GBP 6,600.0	(11 pages)
07 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Jun 2010	SH10	Particulars of variation of rights attached to shares	(3 pages)
24 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(23 pages)
24 Jun 2010	SH08	Change of share class name or designation	(2 pages)
07 Jun 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 2,000	(4 pages)
16 Apr 2010	SH01	Statement of capital following an allotment of shares on 5 March 2010 GBP 3,800.00	(10 pages)
16 Apr 2010	SH01	Statement of capital following an allotment of shares on 5 March 2010 GBP 3,100.00	(10 pages)