VALEFRESH LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/152 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MUSK |
| 08/05/158 May 2015 | SECRETARY APPOINTED MRS VERONICA WARNER |
| 27/04/1527 April 2015 | COMPANY NAME CHANGED VALEFRESH 2015 LIMITED CERTIFICATE ISSUED ON 27/04/15 |
| 24/04/1524 April 2015 | COMPANY NAME CHANGED PRIMAFRUIT LIMITED CERTIFICATE ISSUED ON 24/04/15 |
| 23/01/1523 January 2015 | FULL ACCOUNTS MADE UP TO 25/04/14 |
| 02/06/142 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 05/01/145 January 2014 | FULL ACCOUNTS MADE UP TO 26/04/13 |
| 24/05/1324 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL FOWLER |
| 01/05/131 May 2013 | SECRETARY APPOINTED MR MICHAEL JOHN MUSK |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, SECRETARY REBECCA TURNER |
| 31/01/1331 January 2013 | FULL ACCOUNTS MADE UP TO 27/04/12 |
| 08/06/128 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER MACK / 08/12/2011 |
| 31/01/1231 January 2012 | FULL ACCOUNTS MADE UP TO 29/04/11 |
| 13/06/1113 June 2011 | SAIL ADDRESS CREATED |
| 13/06/1113 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 13/06/1113 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER MACK / 10/06/2011 |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE MARSKELL / 13/01/2011 |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MUSK |
| 16/12/1016 December 2010 | SECRETARY APPOINTED MRS REBECCA EDITH JOAN TURNER |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 28/05/1028 May 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 24/04/09 |
| 02/06/092 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | FULL ACCOUNTS MADE UP TO 26/04/08 |
| 02/06/082 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | DIRECTOR AND SECRETARY'S PARTICULARS MICHAELJOHN MUSK |
| 11/03/0811 March 2008 | REGISTERED OFFICE CHANGED ON 11/03/08 FROM: ENTERPRISE WAY VALE BUSINESS PARK EVESHAM WORCESTERSHIRE WR11 1GT |
| 07/02/087 February 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 100 FETTER LANE LONDON EC4A 1BN |
| 18/12/0718 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/12/0714 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0714 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0711 December 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 30/04/08 |
| 26/11/0726 November 2007 | COMPANY NAME CHANGED VALEFRESH LIMITED CERTIFICATE ISSUED ON 26/11/07; RESOLUTION PASSED ON 21/11/07 |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | NC INC ALREADY ADJUSTED 16/10/07 |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | SECRETARY RESIGNED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | � NC 100/1000 16/10/0 |
| 02/10/072 October 2007 | COMPANY NAME CHANGED BEALAW (864) LIMITED CERTIFICATE ISSUED ON 02/10/07; RESOLUTION PASSED ON 02/10/07 |
| 24/05/0724 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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