VALUEMYSTUFF LIMITED

Company Documents

DateDescription
26/05/1526 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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25/02/1525 February 2015 Annual return made up to 8 February 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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02/06/142 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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10/02/1410 February 2014 Annual return made up to 8 February 2014 with full list of shareholders

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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21/02/1321 February 2013 Annual return made up to 8 February 2013 with full list of shareholders

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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05/03/125 March 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/03/125 March 2012 COMPANY NAME CHANGED VALUEMYSTUFFNOW LIMITED
CERTIFICATE ISSUED ON 05/03/12

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09/02/129 February 2012 Annual return made up to 8 February 2012 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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11/02/1111 February 2011 Annual return made up to 8 February 2011 with full list of shareholders

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26/11/1026 November 2010 ARTICLES OF ASSOCIATION

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07/09/107 September 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/08/1031 August 2010 ADOPT ARTICLES 05/08/2010

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18/08/1018 August 2010 APPOINTMENT TERMINATED, SECRETARY ELIZABETH FORRESTER

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18/08/1018 August 2010 REGISTERED OFFICE CHANGED ON 18/08/2010 FROM
MILL HOUSE 58 GUILDFORD STREET
CHERTSEY
SURREY
KT16 9BE

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18/08/1018 August 2010 SECRETARY APPOINTED ANN ELIZABETH MANTZ

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30/04/1030 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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20/04/1020 April 2010 PREVSHO FROM 28/02/2010 TO 31/08/2009

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK EDDY VAN DER VORST / 08/02/2010

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25/02/1025 February 2010 Annual return made up to 8 February 2010 with full list of shareholders

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12/10/0912 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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06/07/096 July 2009 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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30/06/0930 June 2009 COMPANY NAME CHANGED SPQART LIMITED
CERTIFICATE ISSUED ON 01/07/09

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05/06/095 June 2009 REGISTERED OFFICE CHANGED ON 05/06/2009 FROM
FLAT 5, CARLISLE MANSIONS
CARLISLE PLACE
LONDON
SW1P 1HX

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06/03/096 March 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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20/03/0820 March 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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09/01/089 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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21/12/0621 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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20/06/0620 June 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS

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08/02/058 February 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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