F & M CORTELLESSA (LA CAPANNA) LTD.

Company Documents

DateDescription
28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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08/07/148 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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20/08/1320 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARIA CHRISTINA CORTELLESSA / 01/04/2013

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20/08/1320 August 2013 Annual return made up to 6 July 2013 with full list of shareholders

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20/08/1320 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / FRANCO CORTELLESSA / 01/04/2013

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20/08/1320 August 2013 SECRETARY'S CHANGE OF PARTICULARS / FRANCO CORTELLESSA / 01/04/2013

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16/08/1316 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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20/07/1220 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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08/08/118 August 2011 Annual return made up to 6 July 2011 with full list of shareholders

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13/07/1013 July 2010 Annual return made up to 6 July 2010 with full list of shareholders

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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15/09/0915 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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13/08/0913 August 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 Annual accounts small company total exemption made up to 30 November 2007

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29/08/0829 August 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 REGISTERED OFFICE CHANGED ON 28/08/2008 FROM
Q COURT 3 QUALITY STREET
EDINBURGH
EH4 5BP
UNITED KINGDOM

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24/06/0824 June 2008 REGISTERED OFFICE CHANGED ON 24/06/2008 FROM
3 GROSVENOR GARDENS
EDINBURGH
EH12 5JU

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03/09/073 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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19/07/0719 July 2007 DIRECTOR'S PARTICULARS CHANGED

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19/07/0719 July 2007 RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS

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19/07/0719 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/05/0731 May 2007 REGISTERED OFFICE CHANGED ON 31/05/07 FROM:
1A TORPHICHEN STREET
EDINBURGH
EH3 8HX

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10/07/0610 July 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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03/08/053 August 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/11/05

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14/12/0414 December 2004 PARTIC OF MORT/CHARGE *****

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24/09/0424 September 2004 PARTIC OF MORT/CHARGE *****

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22/09/0422 September 2004 ￯﾿ᄑ NC 100/100000
17/09

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22/09/0422 September 2004 NC INC ALREADY ADJUSTED
17/09/04

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15/09/0415 September 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/09/0415 September 2004 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05

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15/09/0415 September 2004 NEW DIRECTOR APPOINTED

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08/07/048 July 2004 DIRECTOR RESIGNED

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08/07/048 July 2004 SECRETARY RESIGNED

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06/07/046 July 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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