LE QUERCE LIMITED

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Company Documents

DateDescription
31/12/1431 December 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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24/11/1424 November 2014 APPOINTMENT TERMINATED, DIRECTOR ANTONELLO SERRA

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24/11/1424 November 2014 DIRECTOR APPOINTED MR ANDREA CASU

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15/11/1415 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/12/1321 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/11/134 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/01/1329 January 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERTO BRAI

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/11/1219 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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24/12/1124 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/11/1128 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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10/05/1110 May 2011 DIRECTOR APPOINTED MR ROBERTO BRAI

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/12/106 December 2010 Annual return made up to 31 October 2010 with full list of shareholders

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30/04/1030 April 2010 PREVEXT FROM 31/10/2009 TO 31/03/2010

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTONELLO SERRA / 31/10/2009

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11/11/0911 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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06/11/096 November 2009 APPOINTMENT TERMINATED, SECRETARY LAURENTIA FINANCIAL SERVICES LIMITED

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19/10/0919 October 2009 REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 7TH FLOOR STONE HOUSE 128-140 BISHOPSGATE LONDON EC2M 4HX

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04/09/094 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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28/11/0828 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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02/10/082 October 2008 Annual accounts small company total exemption made up to 31 October 2007

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08/02/088 February 2008 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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20/12/0720 December 2007 REGISTERED OFFICE CHANGED ON 20/12/07 FROM: CANNON STREET, C/O LAURENTIA FINANCIAL SERVICES, LONDON EC4N 6HH

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18/06/0718 June 2007 DIRECTOR'S PARTICULARS CHANGED

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31/10/0631 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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