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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)
25 Jun 2013 AD01 Registered office address changed from 123 Mount Street London W1Y 5HB on 25 June 2013
21 Jun 2013 AUD Auditor's resignation
18 Jun 2013 MR04 Satisfaction of charge 2 in full
18 Jun 2013 MR05 All of the property or undertaking has been released from charge 2
25 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 12/03/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
19 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
03 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
24 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
04 Feb 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 1 May 2010
18 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
25 Nov 2009 AA Total exemption small company accounts made up to 2 May 2009
09 Feb 2009 363a Return made up to 12/12/08; full list of members
23 Jan 2009 AA Total exemption small company accounts made up to 3 May 2008
30 Jan 2008 AA Total exemption small company accounts made up to 28 April 2007
11 Jan 2008 363a Return made up to 12/12/07; full list of members
09 Jan 2007 363a Return made up to 12/12/06; full list of members
31 Oct 2006 AA Total exemption small company accounts made up to 29 April 2006
31 Oct 2006 288a New director appointed
31 Oct 2006 288a New director appointed
03 Jan 2006 363s Return made up to 12/12/05; full list of members
11 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
12 Jan 2005 363s Return made up to 12/12/04; full list of members