FEDERICO DE VITTORI LIMITED

Company Documents

DateDescription
28/06/1128 June 2011 STRUCK OFF AND DISSOLVED

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15/03/1115 March 2011 FIRST GAZETTE

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02/07/102 July 2010 APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO PUMILIA

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05/03/105 March 2010 31/12/09 TOTAL EXEMPTION FULL

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08/12/098 December 2009 Annual return made up to 10 November 2009 with full list of shareholders

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26/08/0926 August 2009 APPOINTMENT TERMINATED SECRETARY POLAND SECRETARIES LIMITED

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15/04/0915 April 2009 31/12/08 TOTAL EXEMPTION FULL

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06/03/096 March 2009 DIRECTOR'S PARTICULARS ALESSANDRO SIVIERO

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29/12/0829 December 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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24/10/0824 October 2008 DIRECTOR RESIGNED ROAR GANGDAL

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01/07/081 July 2008 DIRECTOR APPOINTED MR ALESSANDRO SIVIERO

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29/02/0829 February 2008 31/12/07 TOTAL EXEMPTION FULL

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04/12/074 December 2007 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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06/08/076 August 2007 NEW SECRETARY APPOINTED

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06/08/076 August 2007 SECRETARY RESIGNED

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16/04/0716 April 2007 NEW DIRECTOR APPOINTED

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27/03/0727 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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20/03/0720 March 2007 DIRECTOR RESIGNED

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20/03/0720 March 2007 REGISTERED OFFICE CHANGED ON 20/03/07 FROM: THIRD FLOOR 15 POLAND STREET LONDON W1F 8QE

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20/03/0720 March 2007 REGISTERED OFFICE CHANGED ON 20/03/07 FROM: THIRD FLOOR 15 POLAND STREET LONDON W1F 8QE

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19/02/0719 February 2007 SECRETARY'S PARTICULARS CHANGED

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16/02/0716 February 2007 REGISTERED OFFICE CHANGED ON 16/02/07 FROM: THIRD FLOOR 55 GOWER STREET LONDON WC1E 6HQ

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16/02/0716 February 2007 DIRECTOR'S PARTICULARS CHANGED

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21/11/0621 November 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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14/11/0514 November 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS

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19/10/0519 October 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05

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10/11/0410 November 2004 Incorporation

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10/11/0410 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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