MAESTRO (ITALIAN SYSTEMS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/1224 October 2012 | REGISTERED OFFICE CHANGED ON 24/10/2012 FROM 399 HENDON WAY LONDON NW4 3LH |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/09/1224 September 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 19/09/1219 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/07/129 July 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 1 THE EXCHANGE BRENT CROSS GARDENS LONDON NW4 3RJ UNITED KINGDOM |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/01/1223 January 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM, 49 WATFORD WAY, LONDON, NW4 3JH, UNITED KINGDOM |
| 17/11/1117 November 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 19/10/1019 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT DAY / 01/10/2009 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM ALMAGORE / 01/10/2009 |
| 19/10/1019 October 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM, 5TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ |
| 19/10/1019 October 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 13/11/0913 November 2009 | Annual return made up to 30 August 2009 with full list of shareholders |
| 17/12/0817 December 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM ALMAGORE / 01/05/2008 |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/10/072 October 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/11/067 November 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 25/09/0325 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | SECRETARY RESIGNED |
| 20/02/0320 February 2003 | NEW SECRETARY APPOINTED |
| 27/11/0227 November 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | S366A DISP HOLDING AGM 05/08/02 |
| 14/08/0214 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 14/08/0214 August 2002 | S386 DISP APP AUDS 05/08/02 |
| 26/11/0126 November 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 01/10/011 October 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | NEW SECRETARY APPOINTED |
| 18/09/0018 September 2000 | SECRETARY RESIGNED |
| 18/09/0018 September 2000 | REGISTERED OFFICE CHANGED ON 18/09/00 FROM: 178/202 GREAT PORTLAND STREET, LONDON, W1N 6AD |
| 18/09/0018 September 2000 | DIRECTOR RESIGNED |
| 30/08/0030 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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