VALUE ADDED LIMITED

Company number 03302084

Date	Type	Description	View / Download
09 Dec 2013	TM01	Termination of appointment of Capital Trading Companies Secretaries Limited as a director on 9 December 2013	(1 page)
30 Oct 2013	AP02	Appointment of Capital Trading Companies Secretaries Limited as a director on 29 September 2013	(2 pages)
24 Jun 2013	SH19	Statement of capital on 24 June 2013 GBP 4,000	(4 pages)
24 Jun 2013	SH20	Statement by directors	(1 page)
24 Jun 2013	CAP-SS	Solvency statement dated 05/06/13	(1 page)
24 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 09/06/2013	(4 pages)
30 May 2013	TM01	Termination of appointment of Robert James Rickman as a director on 29 May 2013	(1 page)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
04 Feb 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(5 pages)
09 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
16 Jan 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(5 pages)
20 Dec 2011	TM01	Termination of appointment of Frank Scanlon as a director on 8 December 2011	(1 page)
02 Dec 2011	AP01	Appointment of Mr Stephen Richards Daniels as a director on 1 December 2011	(2 pages)
01 Dec 2011	TM01	Termination of appointment of Steven Edward Oliver as a director on 1 December 2011	(1 page)
01 Dec 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION A second filed CH04 for capital trading company secretaries LIMITED was registered on 01/12/2011	(5 pages)
30 Nov 2011	AP01	Appointment of Mr Robert James Rickman as a director on 29 November 2011	(2 pages)
30 Nov 2011	AP01	Appointment of Frank Scanlon as a director on 29 November 2011	(2 pages)
25 Nov 2011	TM01	Termination of appointment of Oliver Bernard Ellingham as a director on 25 November 2011	(1 page)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 for capital trading company secretaries LIMITED was registered on 01/12/2011	(3 pages)
28 Sep 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
21 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
04 Apr 2011	CH04	Secretary's details changed	(1 page)
01 Apr 2011	CH01	Director's details changed for Mr Steven Oliver on 25 February 2011	(2 pages)
01 Apr 2011	CH01	Director's details changed for Mr Steven Oliver on 25 February 2011	(2 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	(2 pages)