FRANCESCONI LIMITED

Company Documents

DateDescription
27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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02/02/162 February 2016 DIRECTOR APPOINTED MR NICOLA DONATI

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09/12/159 December 2015 APPOINTMENT TERMINATED, DIRECTOR NICOLA DONATI

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26/11/1526 November 2015 REGISTERED OFFICE CHANGED ON 26/11/2015 FROM
51 KINNERTON STREET
LONDON
SW1X 8ED

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26/11/1526 November 2015 DIRECTOR APPOINTED PAUL WAITE

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19/11/1519 November 2015 Annual return made up to 20 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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13/08/1513 August 2015 APPOINTMENT TERMINATED, DIRECTOR GIACOMO DONATI

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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22/10/1422 October 2014 Annual return made up to 20 October 2014 with full list of shareholders

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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04/11/134 November 2013 Annual return made up to 20 October 2013 with full list of shareholders

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31/10/1331 October 2013 DIRECTOR APPOINTED MR NICOLA DONATI

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31/10/1331 October 2013 APPOINTMENT TERMINATED, SECRETARY PAUL WAITE

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31/10/1331 October 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL WAITE

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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19/07/1319 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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29/10/1229 October 2012 Annual return made up to 20 October 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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08/11/118 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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23/02/1123 February 2011 DISS40 (DISS40(SOAD))

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22/02/1122 February 2011 FIRST GAZETTE

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16/02/1116 February 2011 REGISTERED OFFICE CHANGED ON 16/02/2011 FROM FLAT 18, 19/20 HYDE PARK PLACE LONDON GREATER LONDON W2 2LP

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16/02/1116 February 2011 REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 51 KINNERTON STREET LONDON SW1X 8ED ENGLAND

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16/02/1116 February 2011 Annual return made up to 20 October 2010 with full list of shareholders

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 October 2009

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28/01/1028 January 2010 Annual return made up to 20 October 2009 with full list of shareholders

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WAITE / 01/10/2009

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GIACOMO DONATI / 01/10/2009

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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27/11/0827 November 2008 31/10/07 TOTAL EXEMPTION FULL

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14/11/0814 November 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/04/072 April 2007 NEW DIRECTOR APPOINTED

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02/04/072 April 2007 DIRECTOR RESIGNED

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16/11/0616 November 2006 SECRETARY RESIGNED

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16/11/0616 November 2006 NEW SECRETARY APPOINTED

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15/11/0615 November 2006 NEW DIRECTOR APPOINTED

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20/10/0620 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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