VALUABLE RESOURCES (UK) LIMITED

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Company Documents

DateDescription
29/04/1429 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/04/1416 April 2014 APPLICATION FOR STRIKING-OFF

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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13/03/1313 March 2013 Annual return made up to 9 March 2013 with full list of shareholders

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21/12/1221 December 2012 APPOINTMENT TERMINATED, SECRETARY BENJAMIN DODD

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21/12/1221 December 2012 APPOINTMENT TERMINATED, DIRECTOR BEN DODD

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10/08/1210 August 2012 Annual accounts small company total exemption made up to 31 May 2012

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02/04/122 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN DODD / 17/02/2012

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02/04/122 April 2012 Annual return made up to 9 March 2012 with full list of shareholders

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01/03/121 March 2012 DIRECTOR APPOINTED MS JOANNA JANE MOUNT

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14/12/1114 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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07/06/117 June 2011 CURREXT FROM 31/03/2012 TO 31/05/2012

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26/05/1126 May 2011 REGISTERED OFFICE CHANGED ON 26/05/2011 FROM
4 SCHOOL LANE COTTAGES
SCHOOL LANE COOKHAM
MAIDENHEAD
BERKSHIRE
SL6 9QL
UNITED KINGDOM

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06/04/116 April 2011 Annual return made up to 9 March 2011 with full list of shareholders

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05/04/115 April 2011 REGISTERED OFFICE CHANGED ON 05/04/2011 FROM
32A EDBROOKE ROAD
LONDON
W9 2DG

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24/01/1124 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / BEN DODD / 24/01/2011

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24/01/1124 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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24/01/1124 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN DODD / 24/01/2011

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24/03/1024 March 2010 Annual return made up to 9 March 2010 with full list of shareholders

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24/03/1024 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEN DODD / 11/12/2009

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30/06/0930 June 2009 SECRETARY APPOINTED MR BENJAMIN DODD

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29/06/0929 June 2009 APPOINTMENT TERMINATED SECRETARY JOE DODD

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29/06/0929 June 2009 REGISTERED OFFICE CHANGED ON 29/06/2009 FROM
CHAPEL COTTAGE WROXTON LANE
HORLEY
OXFORDSHIRE
OX15 6BD

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26/06/0926 June 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 REGISTERED OFFICE CHANGED ON 10/03/2009 FROM
18 BENTINCK STREET
LONDON
W1U 2AR

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10/12/0810 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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10/03/0810 March 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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12/03/0712 March 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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21/03/0621 March 2006 NEW DIRECTOR APPOINTED

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21/03/0621 March 2006 REGISTERED OFFICE CHANGED ON 21/03/06 FROM:
ALMEDA HOUSE, 90-100 SYDNEY
STREET, CHELSEA
LONDON
SW3 6NJ

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21/03/0621 March 2006 NEW SECRETARY APPOINTED

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20/03/0620 March 2006 DIRECTOR RESIGNED

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20/03/0620 March 2006 DIRECTOR RESIGNED

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20/03/0620 March 2006 SECRETARY RESIGNED

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09/03/069 March 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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