M & D RIZZA LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/05/1110 May 2011 | FIRST GAZETTE |
| 02/02/112 February 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 147 CAERLEON ROAD NEWPORT GWENT NP19 7FW WALES |
| 17/12/1017 December 2010 | REGISTERED OFFICE CHANGED ON 17/12/2010 FROM 7 SALVIA CLOSE ST. MELLONS CARDIFF CF3 0JF |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN RIZZA / 01/10/2009 |
| 25/06/1025 June 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 25/06/1025 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/06/1025 June 2010 | SAIL ADDRESS CREATED |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA DIAZ |
| 18/02/1018 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 22/05/0922 May 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 18/12/0818 December 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED SECRETARY MARK RIZZA |
| 13/03/0813 March 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 05/04/075 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 07/04/057 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 16/07/0316 July 2003 | SECRETARY RESIGNED |
| 16/07/0316 July 2003 | NEW SECRETARY APPOINTED |
| 16/07/0316 July 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | REGISTERED OFFICE CHANGED ON 13/11/02 FROM: G OFFICE CHANGED 13/11/02 PARKER & CO ACCOUNTANTS SUMMIT HOUSE 58 CHEPSTOW ROAD NEWPORT SOUTH WALES NP19 8EB |
| 30/05/0230 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 03/04/023 April 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | NEW SECRETARY APPOINTED |
| 30/07/0130 July 2001 | � IC 1000/660 29/06/01 � SR 340@1=340 |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 05/06/015 June 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: G OFFICE CHANGED 03/04/01 1 WEST STREET NEWPORT GWENT NP20 4DD |
| 22/11/0022 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 16/11/0016 November 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/04/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | SECRETARY RESIGNED |
| 14/06/0014 June 2000 | NEW SECRETARY APPOINTED |
| 08/04/998 April 1999 | NEW SECRETARY APPOINTED |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | REGISTERED OFFICE CHANGED ON 08/04/99 FROM: G OFFICE CHANGED 08/04/99 1 WEST STREET NEWPORT GWENT NP20 4DD |
| 08/04/998 April 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/05/00 |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 29/03/9929 March 1999 | DIRECTOR RESIGNED |
| 29/03/9929 March 1999 | SECRETARY RESIGNED |
| 29/03/9929 March 1999 | REGISTERED OFFICE CHANGED ON 29/03/99 FROM: G OFFICE CHANGED 29/03/99 HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
| 11/03/9911 March 1999 | Incorporation |
| 11/03/9911 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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