Added Value Limited — Filings & Documents (87)
(E)FNAR1 - Annual Return
2025-08-15 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-12-11 · Other
(E)FNAR1 - Annual Return
2024-08-21 · Annual Return
(E)FNAA3 - Notice of Alteration of Certain Articles by Existing Company
2024-03-22 · Memorandum & Articles
(E)Altered Articles of Association
2024-03-22 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-03-08 · Memorandum & Articles
(E)Altered Articles of Association
2024-03-08 · Memorandum & Articles
(E)Special resolution
2024-03-08 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-24 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-07-11 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-27 · Address Change
(E)FNAR1 - Annual Return
2021-08-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-27 · Annual Return
(E)FNAR1 - Annual Return
2019-07-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-18 · Address Change
(E)FNAR1 - Annual Return
2018-08-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-06 · Director/Secretary Change
Certificate of Change of Name
2013-12-09 · Name Change
(E)FNC2 - Notification of Change of Company Name
2013-12-09 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-08-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-10-03 · Other
(E)Amended document
2011-09-23 · Other
(E)Amended document
2011-09-23 · Other
(E)FAR1 - Annual return (with a list of members)
2011-08-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-14 · Address Change
(E)Amended document
2010-09-20 · Other
(E)Amended document
2010-09-20 · Other
(E)Amended document
2010-09-20 · Other
(E)Amended document
2010-09-20 · Other
(E)Amended document
2010-09-20 · Other
(E)Amended document
2010-09-20 · Other
(E)Amended document
2010-09-20 · Other
(E)Amended document
2010-09-20 · Other
(E)Amended document
2010-09-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-01-11 · Other
(E)FAR1 - Annual return (with a list of members)
2009-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-23 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-12-30 · Share Related
(E)FSC1 - Return of Allotments
2005-12-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-09-13 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-07-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-24 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-05-19 · Name Change
Certificate of Change of Name
2005-05-19 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2005-01-22 · Address Change
Certificate of Change of Name
2004-09-17 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-09-17 · Name Change
(E)FSC1 - Return of Allotments
2004-08-17 · Share Related
(E)FD1 - Notification of First Secretary and Director
2004-08-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-11 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-07-21 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-07-16 · Incorporation
(E)Memorandum & Articles of Association
2004-07-16 · Memorandum & Articles
Certificate of Incorporation
2004-07-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-15 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-21 | |
| (E)FNAA3 - Notice of Alteration of Certain Articles by Existing Company | Memorandum & Articles | 2024-03-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-03-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-03-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-03-08 | |
| (E)Special resolution | Other | 2024-03-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-07-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-06 | |
| Certificate of Change of Name | Name Change | 2013-12-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-10-03 | |
| (E)Amended document | Other | 2011-09-23 | |
| (E)Amended document | Other | 2011-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-14 | |
| (E)Amended document | Other | 2010-09-20 | |
| (E)Amended document | Other | 2010-09-20 | |
| (E)Amended document | Other | 2010-09-20 | |
| (E)Amended document | Other | 2010-09-20 | |
| (E)Amended document | Other | 2010-09-20 | |
| (E)Amended document | Other | 2010-09-20 | |
| (E)Amended document | Other | 2010-09-20 | |
| (E)Amended document | Other | 2010-09-20 | |
| (E)Amended document | Other | 2010-09-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-12-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-05-19 | |
| Certificate of Change of Name | Name Change | 2005-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-22 | |
| Certificate of Change of Name | Name Change | 2004-09-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-09-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-08-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-07-21 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-07-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-07-16 | |
| Certificate of Incorporation | Incorporation | 2004-07-16 |
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