SFIZIO CAFFE LTD
Company Documents
| Date | Description |
|---|---|
| 10/10/1310 October 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/10/1225 October 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 02/08/122 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 21/10/1121 October 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/09/1030 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 04/01/104 January 2010 | Annual return made up to 3 September 2009 with full list of shareholders |
| 04/11/094 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/03/0923 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENZO LAGRUTTA / 30/11/2007 |
| 09/03/099 March 2009 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 19/12/0819 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0819 December 2008 | GBP NC 1000/1000000 12/12/2008 |
| 19/12/0819 December 2008 | NC INC ALREADY ADJUSTED 12/12/08 |
| 19/12/0819 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/02/0818 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/07/067 July 2006 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/02/054 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/01/0520 January 2005 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/11/036 November 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | S-DIV 03/07/03 |
| 29/07/0329 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | NEW SECRETARY APPOINTED |
| 25/07/0325 July 2003 | COMPANY NAME CHANGED LUINI LTD CERTIFICATE ISSUED ON 25/07/03 |
| 15/07/0315 July 2003 | DIRECTOR RESIGNED |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | DIRECTOR RESIGNED |
| 15/07/0315 July 2003 | SECRETARY RESIGNED |
| 15/07/0315 July 2003 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/10/023 October 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 09/09/999 September 1999 | RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS |
| 13/04/9913 April 1999 | REGISTERED OFFICE CHANGED ON 13/04/99 FROM: G OFFICE CHANGED 13/04/99 66 WIGMORE STREET LONDON W1H 0HQ |
| 03/02/993 February 1999 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 03/02/993 February 1999 | SECRETARY RESIGNED |
| 03/02/993 February 1999 | NEW SECRETARY APPOINTED |
| 03/02/993 February 1999 | REGISTERED OFFICE CHANGED ON 03/02/99 FROM: G OFFICE CHANGED 03/02/99 120 EAST ROAD LONDON N1 6AA |
| 02/10/982 October 1998 | RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS |
| 25/08/9825 August 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 08/08/988 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | NEW DIRECTOR APPOINTED |
| 18/04/9818 April 1998 | DIRECTOR RESIGNED |
| 25/03/9825 March 1998 | COMPANY NAME CHANGED ABBEYREACH LIMITED CERTIFICATE ISSUED ON 25/03/98 |
| 27/10/9727 October 1997 | SECRETARY RESIGNED |
| 27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | NEW SECRETARY APPOINTED |
| 27/10/9727 October 1997 | DIRECTOR RESIGNED |
| 08/09/978 September 1997 | RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS |
| 03/09/963 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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