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PATISSERIE VALERIE EXPRESS LIMITED

Company number 04622279

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Jan 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 1,000	View PDF Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
28 Jan 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 9 pages (9 pages)
16 Jan 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders	View PDF Annual return made up to 11 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Feb 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	View PDF Annual return made up to 11 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jan 2012	AA	Total exemption full accounts made up to 30 September 2011	View PDF Total exemption full accounts made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
20 Jan 2011	AA	Total exemption full accounts made up to 30 September 2010	View PDF Total exemption full accounts made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
17 Jan 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	View PDF Annual return made up to 11 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Feb 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
29 Jan 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	View PDF Annual return made up to 11 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jan 2010	CH01	Director's details changed for Vittorio Scalzo on 10 October 2009	View PDF Director's details changed for Vittorio Scalzo on 10 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	CH03	Secretary's details changed for Victor Scalzo on 10 October 2009	View PDF Secretary's details changed for Victor Scalzo on 10 October 2009 - link opens in a new window - 1 page (1 page)
26 Jan 2009	363a	Return made up to 11/12/08; full list of members	View PDF Return made up to 11/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Jan 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 17 pages (17 pages)
05 Aug 2008	287	Registered office changed on 05/08/2008 from 24 bedford row london WC1R 4EH	View PDF Registered office changed on 05/08/2008 from 24 bedford row london WC1R 4EH - link opens in a new window - 1 page (1 page)
02 Jul 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 18 pages (18 pages)
30 Jan 2008	363s	Return made up to 11/12/07; full list of members	View PDF Return made up to 11/12/07; full list of members - link opens in a new window - 7 pages (7 pages)
01 Dec 2007	225	Accounting reference date extended from 31/08/07 to 30/09/07	View PDF Accounting reference date extended from 31/08/07 to 30/09/07 - link opens in a new window - 1 page (1 page)
28 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Dividend 17/08/07	View PDF Resolutions RES13 ‐ Dividend 17/08/07 - link opens in a new window - 1 page (1 page)
28 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
23 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Relevant docs approved 10/07/07	View PDF Resolutions RES13 ‐ Relevant docs approved 10/07/07 - link opens in a new window - 6 pages (6 pages)
23 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)

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