VALETA LIMITED

Company number 04338563

Date	Type	Description	View / Download
19 Dec 2006	363a	Return made up to 12/12/06; full list of members	(2 pages)
19 Dec 2006	288c	Director's particulars changed	(1 page)
21 Sep 2006	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
07 Jul 2006	288c	Secretary's particulars changed	(1 page)
02 Jun 2006	287	Registered office changed on 02/06/06 from: berkeley house 18 elmfield road bromley kent BR1 1LR	(1 page)
28 Dec 2005	363s	Return made up to 12/12/05; full list of members	(6 pages)
29 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	(9 pages)
06 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
10 Feb 2005	363s	Return made up to 12/12/04; full list of members	(6 pages)
22 Jul 2004	288b	Secretary resigned	(1 page)
21 Jul 2004	288a	New secretary appointed	(2 pages)
21 Jul 2004	287	Registered office changed on 21/07/04 from: 102 fulham palace road london W6 9PL	(1 page)
14 Jul 2004	AA	Total exemption full accounts made up to 31 December 2003	(9 pages)
14 Jul 2004	AA	Total exemption full accounts made up to 31 December 2002	(9 pages)
26 Jan 2004	363s	Return made up to 12/12/03; full list of members	(6 pages)
24 Dec 2003	288a	New secretary appointed	(1 page)
24 Dec 2003	287	Registered office changed on 24/12/03 from: 5 great college street westminster london SW1P 3SJ	(1 page)
24 Dec 2003	288b	Secretary resigned	(1 page)
17 Dec 2002	363s	Return made up to 12/12/02; full list of members	(6 pages)
16 May 2002	CERTNM	Company name changed chimiva LIMITED\certificate issued on 16/05/02	(2 pages)
24 Jan 2002	287	Registered office changed on 24/01/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	(1 page)
24 Jan 2002	288a	New director appointed	(2 pages)
24 Jan 2002	288a	New secretary appointed	(2 pages)
24 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
24 Jan 2002	288b	Director resigned	(1 page)