VALERIAN MANAGEMENT LIMITED

Company number 05012646

Date	Type	Description	View / Download
23 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(4 pages)
19 Apr 2017	AP01	Appointment of Mr Peter Hayward as a director on 9 April 2017	(2 pages)
19 Apr 2017	AP01	Appointment of Mr David Souter as a director on 9 April 2017	(2 pages)
19 Apr 2017	AP01	Appointment of Mr Geoff Wright as a director on 9 April 2017	(2 pages)
19 Apr 2017	TM01	Termination of appointment of Judith Turner as a director on 9 April 2017	(1 page)
19 Apr 2017	TM01	Termination of appointment of Anthony James Jones as a director on 9 April 2017	(1 page)
19 Apr 2017	TM01	Termination of appointment of Peter James Barrett as a director on 9 April 2017	(1 page)
07 Mar 2017	AP01	Appointment of Mr Peter James Barrett as a director on 2 March 2017	(2 pages)
02 Jan 2017	CS01	Confirmation statement made on 30 December 2016 with updates	(4 pages)
24 Aug 2016	TM01	Termination of appointment of Nicholas Peter Sheppard as a director on 12 August 2016	(1 page)
13 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
26 May 2016	AP01	Appointment of Mrs Judith Turner as a director on 15 May 2016	(2 pages)
25 May 2016	AP01	Appointment of Mr Nicholas Peter Sheppard as a director on 15 May 2016	(2 pages)
25 May 2016	AP01	Appointment of Mrs Brigid Elizabeth Julian as a director on 15 May 2016	(2 pages)
25 May 2016	AP01	Appointment of Mr Terry John Mann as a director on 15 May 2016	(2 pages)
25 May 2016	AP03	Appointment of Mrs Ann Caroline Twining as a secretary on 15 May 2016	(2 pages)
16 May 2016	AD02	Register inspection address has been changed from C/O Janet Hartill 48 Grange Road East Cowes Isle of Wight PO32 6DZ England to Valerian Management Ltd Walkers Hill Copse Havenstreet Ryde Isle of Wight PO33 4DT	(1 page)
14 May 2016	AD03	Register(s) moved to registered inspection location C/O Janet Hartill 48 Grange Road East Cowes Isle of Wight PO32 6DZ	(1 page)
14 May 2016	TM01	Termination of appointment of Jennifer Mary Wicks as a director on 14 May 2016	(1 page)
14 May 2016	TM01	Termination of appointment of David Frank Parsons as a director on 14 May 2016	(1 page)
14 May 2016	TM01	Termination of appointment of Janet Hartill as a director on 14 May 2016	(1 page)
14 May 2016	TM02	Termination of appointment of Janet Hartill as a secretary on 14 May 2016	(1 page)
14 May 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
22 Jan 2016	AR01	Annual return made up to 30 December 2015 no member list	(7 pages)
01 Nov 2015	AP01	Appointment of Mr Richard Bruce Julian as a director on 28 September 2015	(2 pages)