SWEET VALENTINE LIMITED filing history - Find and update company information - GOV.UK

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SWEET VALENTINE LIMITED

Company number 07209777

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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)
19 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
27 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
24 Apr 2012	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 31 March 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Apr 2012	CH03	Secretary's details changed for Lorraine Rees Pritchard on 30 March 2012	View PDF Secretary's details changed for Lorraine Rees Pritchard on 30 March 2012 - link opens in a new window - 2 pages (2 pages)
20 Apr 2012	CH01	Director's details changed for Lorraine Rees Pritchard on 30 March 2012	View PDF Director's details changed for Lorraine Rees Pritchard on 30 March 2012 - link opens in a new window - 2 pages (2 pages)
12 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Apr 2011	CH01	Director's details changed for Stephen John Valentine on 30 March 2011	View PDF Director's details changed for Stephen John Valentine on 30 March 2011 - link opens in a new window - 2 pages (2 pages)
11 Apr 2011	CH01	Director's details changed for Lorraine Rees Pritchard on 30 March 2011	View PDF Director's details changed for Lorraine Rees Pritchard on 30 March 2011 - link opens in a new window - 2 pages (2 pages)
11 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
30 Apr 2010	AP01	Appointment of Lorraine Rees Pritchard as a director	View PDF Appointment of Lorraine Rees Pritchard as a director - link opens in a new window - 3 pages (3 pages)
23 Apr 2010	SH01	Statement of capital following an allotment of shares on 9 April 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 9 April 2010 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
23 Apr 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 March 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
23 Apr 2010	AP03	Appointment of Lorraine Rees Pritchard as a secretary	View PDF Appointment of Lorraine Rees Pritchard as a secretary - link opens in a new window - 3 pages (3 pages)
23 Apr 2010	AP01	Appointment of Stephen John Valentine as a director	View PDF Appointment of Stephen John Valentine as a director - link opens in a new window - 3 pages (3 pages)
23 Apr 2010	AD01	Registered office address changed from C/O Dunn & Ellis Adeilad St. Davids Building Stryd Lombard Street Porthmadog Gwynedd LL49 9AP United Kingdom on 23 April 2010	View PDF Registered office address changed from C/O Dunn & Ellis Adeilad St. Davids Building Stryd Lombard Street Porthmadog Gwynedd LL49 9AP United Kingdom on 23 April 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	TM01	Termination of appointment of Rhys Evans as a director	View PDF Termination of appointment of Rhys Evans as a director - link opens in a new window - 1 page (1 page)
31 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 28 pages (28 pages)

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