SCULL LTD

Company Documents

DateDescription
30/10/1230 October 2012 STRUCK OFF AND DISSOLVED

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17/07/1217 July 2012 FIRST GAZETTE

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21/03/1221 March 2012 DIRECTOR APPOINTED MR ALBERTO FILETTI

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21/03/1221 March 2012 APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO GIORDANETTI

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10/02/1210 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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19/10/1119 October 2011 SAIL ADDRESS CHANGED FROM:
34 BUCKINGHAM PALACE ROAD SUITE 9
LONDON
SW1W 0RH
UNITED KINGDOM

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19/10/1119 October 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
275-REG SEC

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19/10/1119 October 2011 SAIL ADDRESS CHANGED FROM:
C/O SANDRINGHAM SECRETARIAL SERVICES LTD.
61 SANDRINGHAM ROAD
LONDON
NW11 9DR
UNITED KINGDOM

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26/05/1126 May 2011 REGISTERED OFFICE CHANGED ON 26/05/2011 FROM
34 BUCKINGHAM PALACE ROAD
SUITE 9
BELGRAVIA
LONDON
SW1W 0RH
UNITED KINGDOM

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11/05/1111 May 2011 APPOINTMENT TERMINATED, SECRETARY SANDRINGHAM SECRETARIAL SERVICES LTD

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10/05/1110 May 2011 APPOINTMENT TERMINATED, SECRETARY SANDRINGHAM SECRETARIAL SERVICES LTD

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10/05/1110 May 2011 REGISTERED OFFICE CHANGED ON 10/05/2011 FROM
61 SANDRINGHAM ROAD
LONDON
NW11 9DR

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10/05/1110 May 2011 Annual return made up to 21 March 2011 with full list of shareholders

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12/12/1012 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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27/05/1027 May 2010 Annual return made up to 21 March 2010 with full list of shareholders

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26/05/1026 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANDRINGHAM SECRETARIAL SERVICES LTD / 01/11/2009

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26/05/1026 May 2010 SAIL ADDRESS CREATED

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26/05/1026 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO GIORDANETTI / 01/11/2009

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16/11/0916 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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05/05/095 May 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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31/03/0831 March 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 DIRECTOR APPOINTED MR ALESSANDRO GIORDANETTI

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11/03/0811 March 2008 APPOINTMENT TERMINATED DIRECTOR ALDO LILLI

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05/03/085 March 2008 APPOINTMENT TERMINATED SECRETARY ANIL JAGTIANI

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04/03/084 March 2008 SECRETARY APPOINTED SANDRINGHAM SECRETARIAL SERVICES LTD

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10/10/0710 October 2007 NEW DIRECTOR APPOINTED

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10/10/0710 October 2007 DIRECTOR RESIGNED

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21/03/0721 March 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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