Filed on: 1 Jul 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CARLO DI BIAGIO
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DANIELE CORVASCE
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2015
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/14
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/02/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETERS / 01/01/2014
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/02/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DANIELE CORVASCE
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GIANLUCA BROZZETTI
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CARLO DI BIAGIO
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/02/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2012
Form: MISC - Miscellaneous document
SECTION 519
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 18 May 2012
Form: RP04 - SECOND FILING FOR FORM SH01
SECOND FILING WITH MUD 20/02/12 FOR FORM AR01
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/02/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 28/03/2012 FROM
ROYALTY HOUSE 32 SACKVILLE STREET
MAYFAIR
LONDON
W1S 3EA
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2012
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
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Filed on: 28 Mar 2012
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2012
Form: CAP-SS - Solvency Statement
SOLVENCY STATEMENT DATED 08/12/11
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2012
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2012
Form: RES13 - Other resolution
REDUCE SHARE PREM 08/12/2011
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2012
Form: SH19 - Statement of capital
03/01/12 STATEMENT OF CAPITAL GBP 2
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2012
Form: SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
STATEMENT BY DIRECTORS
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/02/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALEXANDER GRAHAM / 08/04/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/02/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2010
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2009
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 04/12/2009 FROM
22 GANTON STREET
C/O GATEWAY PARTNERS
LONDON
W1F 7BY
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2009
Form: AA - Annual Accounts
31/12/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CARLO DI BIAGIO
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED GIANLUCA BROZZETTI
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DANIELE CORVASCE
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2009
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 30/01/09 FROM:
GISTERED OFFICE CHANGED ON 30/01/2009 FROM
C/O PORTMAN PARTNERSHIP
36 GLOUCESTER AVENUE
LONDON
NW1 7BB
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2008
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY SEYMOUR COMPANY SECRETARIES LIIMITED
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR MARTIN PETERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR DANIELE CORVASCE
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR KENNETH GRAHAM
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY ANDREA DE SAINT PIERRE
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR FRANCO BARDUCCI
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2008
Form: AA - Annual Accounts
31/12/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2007
Form: 363s - Annual Return
RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2006
Form: 363s - Annual Return
RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 17/02/06 FROM:
G OFFICE CHANGED 17/02/06
C/O PORTMAN PARTNERSHIP
38 OSNABURGH STREET
LONDON
NW1 3ND
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 16/09/05 FROM:
G OFFICE CHANGED 16/09/05
20/22 BEDFORD ROW
LONDON
WC1R 4JS
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2004
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2004
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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