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S. FIORI LIMITED

Company number 00692906

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
11 Sep 2015 AA Full accounts made up to 30 April 2015
04 Sep 2015 TM01 Termination of appointment of Mukesh Talreja as a director on 20 August 2015
19 Aug 2015 AP01 Appointment of Mrs Madhu Nair as a director on 19 August 2015
20 Jul 2015 AP01 Appointment of Mr Kiran Ramchand Bhojwani as a director on 10 July 2015
29 May 2015 AP01 Appointment of Mr Dinesh Nair as a director on 29 May 2015
29 May 2015 TM01 Termination of appointment of Venu Krishnan as a director on 29 May 2015
07 May 2015 AA01 Previous accounting period shortened from 22 May 2015 to 30 April 2015
11 Jan 2015 AA Full accounts made up to 22 May 2014
05 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
03 Oct 2014 AD01 Registered office address changed from Central House 7-8 Ritz Parade Western Avenue London W5 3RA to Ground Floor 9 Ritz Parade Ritz Parade London W5 3RA on 3 October 2014
06 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
27 Aug 2013 AA Total exemption full accounts made up to 22 May 2013
15 Aug 2013 AA01 Previous accounting period extended from 30 April 2013 to 22 May 2013
18 Jul 2013 AP03 Appointment of Mr Kiran Bhojwani as a secretary
18 Jul 2013 AD01 Registered office address changed from 50 Eastcastle Street London W1W 8EA England on 18 July 2013
25 Jun 2013 AP01 Appointment of Venu Krishnan as a director
25 Jun 2013 AP01 Appointment of Varun Mukesh Talreja as a director
25 Jun 2013 TM01 Termination of appointment of Giovanni Pirroni as a director
25 Jun 2013 AP01 Appointment of Mukesh Talreja as a director
25 Jun 2013 TM01 Termination of appointment of Stefano Fiori as a director
25 Jun 2013 TM01 Termination of appointment of Riccardo Fiori as a director
25 Jun 2013 TM01 Termination of appointment of Marco Fiori as a director
25 Jun 2013 TM01 Termination of appointment of Antonio Fiori as a director
25 Jun 2013 TM02 Termination of appointment of Stefano Fiori as a secretary