BARANZONI PROJECT MANAGEMENT LIMITED

Company Documents

DateDescription
03/04/173 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/05/1617 May 2016 Annual return made up to 17 May 2016 with full list of shareholders

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20/04/1620 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/05/1518 May 2015 Annual return made up to 17 May 2015 with full list of shareholders

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12/09/1412 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/05/1419 May 2014 Annual return made up to 17 May 2014 with full list of shareholders

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21/05/1321 May 2013 Annual return made up to 17 May 2013 with full list of shareholders

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12/04/1312 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/05/1221 May 2012 Annual return made up to 17 May 2012 with full list of shareholders

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18/05/1118 May 2011 REGISTERED OFFICE CHANGED ON 18/05/2011 FROM
5 HENSON CLOSE
SOUTH CHURCH INDUSTRIAL PARK
BISHOP AUCKLAND
COUNTY DURHAM
DL14 8YL

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18/05/1118 May 2011 Annual return made up to 17 May 2011 with full list of shareholders

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07/03/117 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/05/1018 May 2010 Annual return made up to 17 May 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GIAN LUIGI BARANZONI / 17/05/2010

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/10/0924 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/05/0918 May 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/05/0819 May 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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19/06/0719 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/06/0713 June 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 REGISTERED OFFICE CHANGED ON 13/02/07 FROM:
1 COCKTON HILL ROAD
BISHOP AUCKLAND
CO DURHAM
DL14 6EN

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06/02/076 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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02/02/072 February 2007 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05

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22/05/0622 May 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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15/06/0515 June 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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19/05/0519 May 2005 SECRETARY RESIGNED

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17/05/0517 May 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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