O. ROSSI INT. IN- & EXPORT LIMITED

Company Documents

DateDescription
01/10/131 October 2013 APPOINTMENT TERMINATED, SECRETARY DR. SEITZ & KOLLEGEN SECRETARIES LTD

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01/10/131 October 2013 APPOINTMENT TERMINATED, SECRETARY DR. SEITZ & KOLLEGEN SECRETARIES LTD

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01/10/131 October 2013 Annual return made up to 10 September 2013 with full list of shareholders

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21/09/1321 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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

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04/10/124 October 2012 Annual return made up to 10 September 2012 with full list of shareholders

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30/09/1230 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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20/09/1220 September 2012 COMPANY NAME CHANGED ORANJE FONDS AMSTERDAM LIMITED
CERTIFICATE ISSUED ON 20/09/12

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14/09/1214 September 2012 APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN SCHAECHTELE

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14/09/1214 September 2012 DIRECTOR APPOINTED OLMO ROSSI

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30/09/1130 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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26/09/1026 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAXIMILIAN SCHAECHTELE / 01/08/2010

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26/09/1026 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DR. SEITZ & KOLLEGEN SECRETARIES LTD / 01/08/2010

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26/09/1026 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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26/09/1026 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

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31/10/0931 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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14/09/0914 September 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS

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14/09/0914 September 2009 SECRETARY'S CHANGE OF PARTICULARS / DR. SEITZ & KOLLEGEN SECRETARIES LTD / 01/08/2009

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29/10/0829 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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12/09/0812 September 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 REGISTERED OFFICE CHANGED ON 30/06/2008 FROM
2 OLD BROMPTON ROAD
SUITE 276
LONDON
SW7 3DQ

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29/10/0729 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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12/09/0712 September 2007 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS

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27/11/0627 November 2006 REGISTERED OFFICE CHANGED ON 27/11/06 FROM:
5 JUPITER HOUSE, CALLEVA PARK
ALDERMASTON
READING
BERKSHIRE RG7 8NN

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01/11/061 November 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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30/10/0630 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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30/10/0630 October 2006 SECRETARY'S PARTICULARS CHANGED

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26/10/0626 October 2006 NEW SECRETARY APPOINTED

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26/10/0626 October 2006 SECRETARY RESIGNED

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06/01/066 January 2006 REGISTERED OFFICE CHANGED ON 06/01/06 FROM:
2 OLD BROMPTON ROAD
SUITE 456
LONDON
SW7 3DQ

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08/12/058 December 2005 SECRETARY RESIGNED

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08/12/058 December 2005 NEW SECRETARY APPOINTED

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08/12/058 December 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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05/12/055 December 2005 REGISTERED OFFICE CHANGED ON 05/12/05 FROM:
45 RIVERSDALE
CARDIFF
CF5 2QL

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03/03/053 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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11/10/0411 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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11/10/0411 October 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS

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11/10/0411 October 2004 SECRETARY RESIGNED

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11/10/0411 October 2004 NEW SECRETARY APPOINTED

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11/10/0411 October 2004 REGISTERED OFFICE CHANGED ON 11/10/04 FROM:
665 FINCHLEY ROAD
LONDON
NW2 2HN

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24/02/0424 February 2004 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS

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22/07/0322 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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25/01/0325 January 2003 RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS

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07/10/027 October 2002 DIRECTOR RESIGNED

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07/10/027 October 2002 NEW DIRECTOR APPOINTED

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25/06/0225 June 2002 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02

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18/09/0118 September 2001 NEW DIRECTOR APPOINTED

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18/09/0118 September 2001 DIRECTOR RESIGNED

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10/09/0110 September 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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