CHAPARRO PIGNALOSA LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/03/1715 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 05/10/165 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA CLAUDIA CHAPARRO / 29/09/2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 13/05/1613 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 14/08/1514 August 2015 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 27/07/1527 July 2015 | REGISTERED OFFICE CHANGED ON 27/07/2015 FROM 1 DAWSON PLACE FLAT 5 LONDON W2 4TD |
| 18/06/1518 June 2015 | SECRETARY APPOINTED MS. ADRIANA CHAPARRO |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MRS MARIA CLAUDIA CHAPARRO |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, SECRETARY MARIA CHAPARRO |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIANA CHAPARRO |
| 20/05/1520 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 20/05/1520 May 2015 | SAIL ADDRESS CHANGED FROM: C/O ADRIANA CHAPARRO FLAT 5 THORNBURY COURT 36 - 38 CHEPSTOW VILLAS LONDON W11 2RE |
| 26/04/1526 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 21/09/1421 September 2014 | REGISTERED OFFICE CHANGED ON 21/09/2014 FROM 5 THORNBURY COURT 36-38 CHEPSTOW VILLAS LONDON W11 2RE |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 25/05/1425 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 26/02/1426 February 2014 | PREVEXT FROM 31/05/2013 TO 31/07/2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 08/05/138 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 10/05/1210 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARIA CHAPARRO |
| 05/05/115 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 23/02/1123 February 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 25/10/1025 October 2010 | SECRETARY APPOINTED MS MARIA CLAUDIA CHAPARRO |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MS MARIA CLAUDIA CHAPARRO |
| 12/05/1012 May 2010 | SAIL ADDRESS CREATED |
| 12/05/1012 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS. ADRIANA CHAPARRO / 03/05/2010 |
| 22/03/1022 March 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIA CHAPARRO |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, SECRETARY MARIA CHAPARRO |
| 26/02/1026 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARIA CLAUDIA CHAPARRO PIGNALOSA RHEA / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA CLAUDIA CHAPARRO PIGNALOSA RHEA / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS. ADRIANA CHAPARRO PIGNALOSA / 26/02/2010 |
| 19/06/0919 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIANA CHAPARRO / 18/06/2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 03/05/073 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 04/04/074 April 2007 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: G OFFICE CHANGED 04/04/07 11 IFIELD ROAD FLAT 1 CHELSEA LONDON SW10 9AZ |
| 17/05/0617 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0617 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0616 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 19/10/0519 October 2005 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: G OFFICE CHANGED 19/10/05 71 BEAUFORT MANSIONS BEAUFORT STREET LONDON SW3 5AF |
| 16/05/0516 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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