STVAL LTD

Company number 05614297

Date	Type	Description	View / Download
28 Sep 2015	TM01	Termination of appointment of Gabor Attila Szabo as a director on 26 September 2015	(1 page)
28 Sep 2015	CERTNM	Company name changed misterhandy.co.uk LIMITED\certificate issued on 28/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-21	(3 pages)
28 Sep 2015	AP01	Appointment of Mr Sandor Papp as a director on 1 September 2015	(2 pages)
25 Sep 2015	AP01	Appointment of Mr Laszlo Papp as a director on 1 September 2015	(2 pages)
07 Aug 2015	TM01	Termination of appointment of Stoyan Stoychev Bakalov as a director on 19 July 2015	(1 page)
15 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 100	(4 pages)
15 Jul 2015	AP03	Appointment of Mr Sandor Papp as a secretary on 15 July 2015	(2 pages)
15 Jul 2015	AP01	Appointment of Dr Gabor Attila Szabo as a director on 15 July 2015	(2 pages)
15 Jul 2015	TM01	Termination of appointment of Valeriya Gencheva Bakalova as a director on 1 July 2015	(1 page)
15 Jul 2015	TM02	Termination of appointment of Stoyan Stoychev Bakalov as a secretary on 1 July 2015	(1 page)
13 Mar 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 100	(4 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
11 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 100	(4 pages)
22 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
27 Jun 2013	AD01	Registered office address changed from G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 27 June 2013	(1 page)
04 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(4 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
15 Mar 2012	AP01	Appointment of Mr Stoyan Stoychev Bakalov as a director	(2 pages)
23 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(3 pages)
31 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
23 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(3 pages)
23 Feb 2011	TM01	Termination of appointment of Stoyan Bakalov as a director	(1 page)
23 Feb 2011	AP03	Appointment of Mr Stoyan Stoychev Bakalov as a secretary	(1 page)
23 Feb 2011	TM02	Termination of appointment of Valerya Bakalova as a secretary	(1 page)
23 Feb 2011	AP01	Appointment of Mrs Valeriya Gencheva Bakalova as a director	(2 pages)