VALLEY MILL MANAGEMENT COMPANY LIMITED

Company number 05254625

Date	Type	Description	View / Download
30 May 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
24 May 2012	AP01	Appointment of David Mitchell as a director	(2 pages)
24 May 2012	TM01	Termination of appointment of Mike Badrock as a director	(1 page)
14 Mar 2012	AR01	Annual return made up to 13 October 2010 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 30/11/2010 as it was not properly delivered.	(24 pages)
03 Nov 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(13 pages)
03 Nov 2011	CH04	Secretary's details changed for Chadlaw (Secretaries) Limited on 8 October 2011	(2 pages)
12 May 2011	AA	Total exemption full accounts made up to 31 October 2010	(12 pages)
30 Nov 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders ANNOTATION A replacement AR01 was registered on 14/03/2012.	(20 pages)
18 Nov 2010	CH01	Director's details changed for Trevor Thompson on 16 November 2010	(2 pages)
18 Nov 2010	CH01	Director's details changed for Dr Gwynfor Owen Humphreys on 16 November 2010	(2 pages)
18 Nov 2010	CH01	Director's details changed for Adrian Dale on 16 November 2010	(2 pages)
18 Nov 2010	CH01	Director's details changed for Mike Badrock on 16 November 2010	(2 pages)
18 Nov 2010	CH01	Director's details changed for Laura Brook on 16 November 2010	(2 pages)
22 Jul 2010	MISC	Form 123 increase cap	(2 pages)
14 Jul 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
18 May 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
30 Mar 2010	AD02	Register inspection address has been changed	(2 pages)
30 Mar 2010	AR01	Annual return made up to 13 October 2009 with full list of shareholders	(17 pages)
26 Jan 2010	AP04	Appointment of Chadlaw (Secretaries) Limited as a secretary	(3 pages)
15 Jan 2010	AR01	Annual return made up to 13 October 2008 with full list of shareholders	(10 pages)
02 Sep 2009	288b	Appointment terminated director michael willans	(1 page)
02 Sep 2009	288b	Appointment terminated director marcus brennand	(1 page)
02 Sep 2009	287	Registered office changed on 02/09/2009 from pennine house russell street leeds LS1 5RN	(1 page)
30 Jun 2009	288b	Appointment terminated secretary michael willans	(1 page)
30 Jun 2009	288a	Director appointed michael david willans	(2 pages)