STEFANO ZAGNI PRODUCTIONS LIMITED

Company Documents

DateDescription
31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 October 2012

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18/09/1318 September 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH

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10/06/1310 June 2013 Annual return made up to 30 April 2013 with full list of shareholders

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

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23/10/1223 October 2012 DIRECTOR APPOINTED MR ROBERT SMITH

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20/09/1220 September 2012 INCREASE IN SHARE CAPITAL FROM �1000 TO �2000 07/09/2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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29/05/1229 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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14/03/1214 March 2012 14/03/12 STATEMENT OF CAPITAL GBP 946.50

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14/03/1214 March 2012 RETURN OF PURCHASE OF OWN SHARES

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13/03/1213 March 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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08/03/128 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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25/05/1125 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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16/05/1116 May 2011 RETURN OF PURCHASE OF OWN SHARES

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16/05/1116 May 2011 16/05/11 STATEMENT OF CAPITAL GBP 902.70

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04/05/114 May 2011 RETURN OF PURCHASE OF OWN SHARES

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04/05/114 May 2011 04/05/11 STATEMENT OF CAPITAL GBP 909.20

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18/01/1118 January 2011 APPOINTMENT TERMINATED, DIRECTOR REANA WILLIAMS

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18/01/1118 January 2011 APPOINTMENT TERMINATED, DIRECTOR STEVEN CLARKE

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24/09/1024 September 2010 Annual return made up to 30 April 2010 with full list of shareholders

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01/09/101 September 2010 DISS40 (DISS40(SOAD))

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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24/08/1024 August 2010 FIRST GAZETTE

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18/01/1018 January 2010 PREVEXT FROM 30/04/2009 TO 31/10/2009

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03/01/103 January 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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03/01/103 January 2010 03/01/10 STATEMENT OF CAPITAL GBP 872.50

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03/01/103 January 2010 RETURN OF PURCHASE OF OWN SHARES

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18/12/0918 December 2009 23/07/08 STATEMENT OF CAPITAL GBP 99

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18/12/0918 December 2009 15/09/08 STATEMENT OF CAPITAL GBP 199

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26/10/0926 October 2009 DIRECTOR APPOINTED REANA SYLVANA WILLIAMS

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26/10/0926 October 2009 DIRECTOR APPOINTED STEVEN CLARKE

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17/09/0917 September 2009 GBP IC 979.8/879.8 03/09/09 GBP SR [email protected]=100

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29/07/0929 July 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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04/06/094 June 2009 REGISTERED OFFICE CHANGED ON 04/06/2009 FROM 490 FELSHAM WAY TAVERHAM NORWICH NORFOLK NR8 6XQ

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19/05/0919 May 2009 SUBDIVIDED 08/11/2008

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19/05/0919 May 2009 S-DIV

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09/05/099 May 2009 GBP NC 100/1000 06/11/2008

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09/05/099 May 2009 NC INC ALREADY ADJUSTED 06/11/08

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27/02/0927 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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04/08/084 August 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 DIRECTOR APPOINTED STEFANO MARIO ZAGNI

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03/06/083 June 2008 REGISTERED OFFICE CHANGED ON 03/06/2008 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX

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13/03/0813 March 2008 APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED

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10/03/0810 March 2008 APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED

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30/04/0730 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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