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2020410 LIMITED

Company number 02020410

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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)
11 Nov 2014 TM02 Termination of appointment of Michael Andrew Twinning as a secretary on 3 November 2014
16 Oct 2014 TM01 Termination of appointment of Raymond Svider as a director on 7 October 2014
07 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 500,000
30 Jun 2014 AP01 Appointment of Mr Graeme John Dell as a director
23 Dec 2013 AUD Auditor's resignation
27 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
28 Jun 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28
04 Apr 2013 TM01 Termination of appointment of Jean-Baptiste Wautier as a director
05 Mar 2013 AP01 Appointment of Francesco Loredan as a director
19 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
20 Jul 2012 AP01 Appointment of Jean-Baptiste Wautier as a director
06 Jun 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
16 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
03 Jun 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
24 May 2010 AA Group of companies' accounts made up to 31 December 2009
19 May 2010 TM01 Termination of appointment of Jens Reidel as a director
19 May 2010 CH03 Secretary's details changed for Michael Andrew Twinning on 10 April 2010
19 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Stefano Pietro Quadrio Curzio on 10 April 2010
29 Apr 2010 CH01 Director's details changed for Michael Andrew Twinning on 10 April 2010
30 Mar 2010 AP01 Appointment of Raymond Svider as a director
30 Mar 2010 TM01 Termination of appointment of Andrew Newington as a director
27 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
12 Jun 2009 363a Return made up to 09/05/09; full list of members