DRESS ITALIAN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
10/05/1310 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
10/12/1210 December 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 1-6 CLAY STREET LONDON W1U 6DA |
14/05/1214 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
11/05/1111 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
21/05/1021 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOUIS PARMIGIANI / 27/04/2010 |
21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA GELMETTI / 27/04/2010 |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
27/10/0927 October 2009 | Annual return made up to 27 April 2009 with full list of shareholders |
13/08/0913 August 2009 | NC INC ALREADY ADJUSTED 01/08/08 |
13/08/0913 August 2009 | ARTICLES OF ASSOCIATION |
13/08/0913 August 2009 | GBP NC 1000/2000000 01/08/2008 |
23/03/0923 March 2009 | DIRECTOR APPOINTED PETER LOUIS PARMIGIANI |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
30/06/0830 June 2008 | RETURN MADE UP TO 27/04/08; NO CHANGE OF MEMBERS |
06/05/086 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
12/04/0812 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
20/02/0820 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
22/06/0722 June 2007 | RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS |
31/12/0631 December 2006 | Annual accounts small company total exemption made up to 31 December 2006 |
22/08/0622 August 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
02/03/062 March 2006 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
19/08/0519 August 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
30/07/0430 July 2004 | COMPANY NAME CHANGED BOCCA DELLA VERITA LIMITED CERTIFICATE ISSUED ON 30/07/04; RESOLUTION PASSED ON 19/07/04 |
24/05/0424 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
30/04/0430 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
04/11/034 November 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
20/09/0320 September 2003 | DELIVERY EXT'D 3 MTH 30/04/03 |
30/04/0330 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
25/02/0325 February 2003 | DELIVERY EXT'D 3 MTH 30/04/02 |
21/10/0221 October 2002 | NEW SECRETARY APPOINTED |
21/10/0221 October 2002 | SECRETARY RESIGNED |
15/05/0215 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
30/04/0230 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
05/03/025 March 2002 | DELIVERY EXT'D 3 MTH 30/04/01 |
11/12/0111 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
21/08/0121 August 2001 | NEW SECRETARY APPOINTED |
21/08/0121 August 2001 | SECRETARY RESIGNED |
05/07/015 July 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/07/01 |
30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
11/12/0011 December 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
30/04/0030 April 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
16/04/0016 April 2000 | REGISTERED OFFICE CHANGED ON 16/04/00 FROM: RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ |
21/06/9921 June 1999 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS |
30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
10/05/9810 May 1998 | NEW SECRETARY APPOINTED |
10/05/9810 May 1998 | NEW DIRECTOR APPOINTED |
10/05/9810 May 1998 | DIRECTOR RESIGNED |
10/05/9810 May 1998 | SECRETARY RESIGNED |
27/04/9827 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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