GIAMBRONE CONSULTING LIMITED

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Company Documents

DateDescription
01/03/161 March 2016 Annual accounts small company total exemption made up to 31 December 2014

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31/03/1531 March 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/05/1422 May 2014 REGISTERED OFFICE CHANGED ON 22/05/2014 FROM
60 MARK LANE
LONDON
EC3R 7ND

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 31 December 2012

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08/04/148 April 2014 DISS40 (DISS40(SOAD))

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07/04/147 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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27/03/1427 March 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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04/02/144 February 2014 FIRST GAZETTE

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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04/04/134 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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03/04/133 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN DINE / 01/06/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/06/126 June 2012 APPOINTMENT TERMINATED, SECRETARY BRENDAN DINE

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06/06/126 June 2012 REGISTERED OFFICE CHANGED ON 06/06/2012 FROM 88-90 HATTON GARDEN LONDON EC1N 8PN

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06/06/126 June 2012 SECRETARY APPOINTED MR MICHAEL MACKIN

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06/06/126 June 2012 Annual return made up to 31 March 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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08/11/118 November 2011 COMPANY NAME CHANGED GIAMBRONE LTD CERTIFICATE ISSUED ON 08/11/11

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08/11/118 November 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/11/113 November 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/04/1111 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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24/03/1124 March 2011 24/03/11 STATEMENT OF CAPITAL GBP 100

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23/02/1123 February 2011 STATEMENT BY DIRECTORS

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23/02/1123 February 2011 REDUCE ISSUED CAPITAL 21/02/2011

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23/02/1123 February 2011 SOLVENCY STATEMENT DATED 08/02/11

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10/09/1010 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/09/1010 September 2010 REGISTERED OFFICE CHANGED ON 10/09/2010 FROM 161-165 GREENWICH HIGH ROAD LONDON SE10 8JA

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15/02/1015 February 2010 Annual return made up to 11 January 2010 with full list of shareholders

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04/11/094 November 2009 REGISTERED OFFICE CHANGED ON 04/11/2009 FROM 50 ESSEX STREET THE STRAND LONDON WC2R 3JF

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04/11/094 November 2009 DIRECTOR APPOINTED BRENDAN DINE

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04/11/094 November 2009 APPOINTMENT TERMINATED, DIRECTOR GABRIELE GIAMBRONE

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17/09/0917 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / GABRIELE GIAMBRONE / 08/09/2009

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17/09/0917 September 2009 SECRETARY'S CHANGE OF PARTICULARS / BRENDAN DINE / 08/09/2009

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11/12/0811 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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