VALMA TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCHAEFFER JR |
| 15/06/1515 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 28/01/1528 January 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 28/01/1528 January 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY SECRETARIES LIMITED / 25/01/2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 04/06/144 June 2014 | DISS40 (DISS40(SOAD)) |
| 03/06/143 June 2014 | FIRST GAZETTE |
| 29/05/1429 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SCHAEFFER JR / 25/01/2014 |
| 29/05/1429 May 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 29/05/1429 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIELE SCHNEIDER / 25/01/2014 |
| 11/03/1411 March 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 05/02/135 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 03/12/123 December 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 26/01/1226 January 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 18/11/1118 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 28/01/1128 January 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 29/04/1029 April 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, SECRETARY STANLEY DAVIS SECRETARIES LIMITED |
| 09/04/109 April 2010 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE UNITED KINGDOM |
| 08/04/108 April 2010 | CORPORATE SECRETARY APPOINTED CITY SECRETARIES LIMITED |
| 08/04/108 April 2010 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, SECRETARY STANLEY DAVIS SECRETARIES LIMITED |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 09/02/099 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 06/03/086 March 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0719 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 13/03/0713 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 03/11/053 November 2005 | DELIVERY EXT'D 3 MTH 31/01/05 |
| 25/02/0525 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 02/02/052 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | DELIVERY EXT'D 3 MTH 31/01/04 |
| 21/09/0421 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 24/06/0424 June 2004 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: FINSGATE 5/7 CRANWOOD STREET LONDON EC1V 9EE |
| 28/04/0428 April 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | NEW SECRETARY APPOINTED |
| 26/04/0426 April 2004 | SECRETARY RESIGNED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 10/03/0410 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 04/11/034 November 2003 | DELIVERY EXT'D 3 MTH 31/01/03 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 02/10/022 October 2002 | DELIVERY EXT'D 3 MTH 31/01/02 |
| 05/03/025 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | DELIVERY EXT'D 3 MTH 31/01/01 |
| 24/10/0124 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0120 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 20/02/0120 February 2001 | EXEMPTION FROM APPOINTING AUDITORS 14/02/01 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 31/10/0031 October 2000 | DELIVERY EXT'D 3 MTH 31/01/00 |
| 05/09/005 September 2000 | FIRST GAZETTE |
| 02/03/002 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9924 April 1999 | ADOPT MEM AND ARTS 25/01/99 |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | SECRETARY RESIGNED |
| 25/02/9925 February 1999 | NEW SECRETARY APPOINTED |
| 25/02/9925 February 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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