Vallebona Ltd was setup in 2003, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. There are 2 directors listed for the company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VALLEBONA, Stefano | 06 April 2004 | - | 1 |
VALLEBONA, Naoko | 06 April 2004 | 15 June 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 August 2020 | |
CS01 - N/A | 27 August 2019 | |
AA - Annual Accounts | 02 August 2019 | |
CS01 - N/A | 01 September 2018 | |
AA - Annual Accounts | 02 August 2018 | |
CS01 - N/A | 24 August 2017 | |
AA - Annual Accounts | 19 July 2017 | |
AA - Annual Accounts | 20 October 2016 | |
CS01 - N/A | 21 September 2016 | |
AA - Annual Accounts | 26 January 2016 | |
AR01 - Annual Return | 24 August 2015 | |
AR01 - Annual Return | 28 August 2014 | |
AA - Annual Accounts | 30 June 2014 | |
AR01 - Annual Return | 20 August 2013 | |
AA - Annual Accounts | 08 July 2013 | |
AR01 - Annual Return | 22 August 2012 | |
AA - Annual Accounts | 16 August 2012 | |
AA - Annual Accounts | 01 December 2011 | |
AR01 - Annual Return | 23 August 2011 | |
AA - Annual Accounts | 26 August 2010 | |
AR01 - Annual Return | 19 August 2010 | |
CH01 - Change of particulars for director | 19 August 2010 | |
CH01 - Change of particulars for director | 09 April 2010 | |
CH03 - Change of particulars for secretary | 09 April 2010 | |
AA - Annual Accounts | 05 November 2009 | |
363a - Annual Return | 28 September 2009 | |
AA - Annual Accounts | 12 February 2009 | |
363a - Annual Return | 09 September 2008 | |
AA - Annual Accounts | 31 March 2008 | |
363a - Annual Return | 19 September 2007 | |
AA - Annual Accounts | 04 April 2007 | |
363s - Annual Return | 30 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 April 2006 | |
AA - Annual Accounts | 04 April 2006 | |
363s - Annual Return | 12 August 2005 | |
AA - Annual Accounts | 01 April 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 January 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 January 2005 | |
287 - Change in situation or address of Registered Office | 07 September 2004 | |
363s - Annual Return | 24 August 2004 | |
395 - Particulars of a mortgage or charge | 03 August 2004 | |
225 - Change of Accounting Reference Date | 13 July 2004 | |
288b - Notice of resignation of directors or secretaries | 21 June 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 May 2004 | |
288b - Notice of resignation of directors or secretaries | 11 May 2004 | |
288a - Notice of appointment of directors or secretaries | 11 May 2004 | |
287 - Change in situation or address of Registered Office | 11 May 2004 | |
288b - Notice of resignation of directors or secretaries | 05 May 2004 | |
287 - Change in situation or address of Registered Office | 05 May 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 2004 | |
287 - Change in situation or address of Registered Office | 15 April 2004 | |
288a - Notice of appointment of directors or secretaries | 15 April 2004 | |
288a - Notice of appointment of directors or secretaries | 15 April 2004 | |
288a - Notice of appointment of directors or secretaries | 15 April 2004 | |
CERTNM - Change of name certificate | 05 April 2004 | |
288b - Notice of resignation of directors or secretaries | 24 February 2004 | |
288b - Notice of resignation of directors or secretaries | 24 February 2004 | |
288b - Notice of resignation of directors or secretaries | 24 February 2004 | |
NEWINC - New incorporation documents | 27 August 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 26 July 2004 | Outstanding |
N/A |