ARAZZO LIMITED

Company Documents

DateDescription
22/10/1322 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/06/1324 June 2013 APPOINTMENT TERMINATED, DIRECTOR PETER FITTON

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04/04/134 April 2013 VOLUNTARY STRIKE OFF SUSPENDED

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08/01/138 January 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/12/1218 December 2012 APPLICATION FOR STRIKING-OFF

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11/04/1211 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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11/04/1211 April 2012 REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 7 SAYERS LANE TENTERDEN KENT TN30 6BW

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11/04/1211 April 2012 REGISTERED OFFICE CHANGED ON 11/04/2012 FROM C/O JAMIESON STONE WINDSOR HOUSE 40/41 GREAT CASTLE STREET LONDON W1W 8LU UNITED KINGDOM

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10/04/1210 April 2012 APPOINTMENT TERMINATED, SECRETARY PETER FITTON

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10/04/1210 April 2012 APPOINTMENT TERMINATED, DIRECTOR GIULIANO BOCCA

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09/02/129 February 2012 ALTERATION TO MEMORANDUM AND ARTICLES

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05/09/115 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/03/1128 March 2011 Annual return made up to 22 March 2011 with full list of shareholders

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/03/1025 March 2010 Annual return made up to 22 March 2010 with full list of shareholders

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GIULIANO BOCCA / 22/03/2010

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25/03/1025 March 2010 SECRETARY'S CHANGE OF PARTICULARS / PETER FITTON / 22/03/2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER FITTON / 22/03/2010

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24/12/0924 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/03/0927 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / GIULIANO BOCCA / 01/05/2008

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27/03/0927 March 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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27/03/0927 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER FITTON / 01/05/2008

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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07/04/087 April 2008 LOCATION OF DEBENTURE REGISTER

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07/04/087 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER FITTON / 01/03/2008

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07/04/087 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / GIULIANO BOCCA / 01/03/2008

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07/04/087 April 2008 LOCATION OF REGISTER OF MEMBERS

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07/04/087 April 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/11/0716 November 2007 REGISTERED OFFICE CHANGED ON 16/11/07 FROM: G OFFICE CHANGED 16/11/07 12 PALACE STREET CANTERBURY KENT CT1 2DZ

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27/03/0727 March 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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16/11/0616 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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23/03/0623 March 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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09/09/059 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/04/057 April 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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10/08/0410 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/05/0412 May 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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07/12/037 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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11/04/0311 April 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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05/04/025 April 2002 SECRETARY RESIGNED

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05/04/025 April 2002 DIRECTOR RESIGNED

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05/04/025 April 2002 NEW DIRECTOR APPOINTED

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05/04/025 April 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/03/0222 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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