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SALE E PEPE OF KNIGHTSBRIDGE LIMITED

Company number 01124760

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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)
14 Nov 2011 AD01 Registered office address changed from 25 Harley Street London W1G 9BR on 14 November 2011
14 Nov 2011 TM01 Termination of appointment of Iain Finnie as a director
14 Nov 2011 TM02 Termination of appointment of Stephen Khoo as a secretary
14 Nov 2011 AP01 Appointment of Antonio Corricelli as a director
14 Nov 2011 AP03 Appointment of Sheila Corricelli as a secretary
14 Nov 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-08
14 Nov 2011 CONNOT Change of name notice
06 Sep 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
01 Jul 2011 AA Accounts for a small company made up to 31 January 2011
09 Sep 2010 AA Accounts for a small company made up to 31 January 2010
19 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
18 Oct 2009 AA Accounts for a small company made up to 31 January 2009
27 Aug 2009 363a Return made up to 07/08/09; full list of members
17 Nov 2008 AA Accounts for a small company made up to 31 January 2008
22 Aug 2008 363a Return made up to 07/08/08; full list of members
28 Jan 2008 AA Accounts for a small company made up to 31 January 2007
06 Nov 2007 363a Return made up to 07/08/07; full list of members
22 Oct 2007 288c Director's particulars changed
18 Oct 2007 88(2)R Ad 19/09/07--------- £ si 14@1=14 £ ic 111/125
18 Oct 2007 123 Nc inc already adjusted 17/09/07
18 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Alot shares 19/09/07