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CRESCENDO HOLDINGS LIMITED

Company number 02021977

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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 Feb 2011	TM01	Termination of appointment of Stefano Pinto as a director	View PDF Termination of appointment of Stefano Pinto as a director - link opens in a new window - 1 page (1 page)
11 Feb 2011	AD01	Registered office address changed from Standard House 12-13 Essex Street London WC2R 3AA England on 11 February 2011	View PDF Registered office address changed from Standard House 12-13 Essex Street London WC2R 3AA England on 11 February 2011 - link opens in a new window - 1 page (1 page)
11 Feb 2011	AP01	Appointment of Mr Stefano Pinto as a director	View PDF Appointment of Mr Stefano Pinto as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2011	TM01	Termination of appointment of John Rowe as a director	View PDF Termination of appointment of John Rowe as a director - link opens in a new window - 1 page (1 page)
08 Feb 2011	AP04	Appointment of Charles Taylor Administration Services Limited as a secretary	View PDF Appointment of Charles Taylor Administration Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
07 Feb 2011	TM02	Termination of appointment of Robert Bird as a secretary	View PDF Termination of appointment of Robert Bird as a secretary - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
03 Jun 2010	TM01	Termination of appointment of Michael Dean as a director	View PDF Termination of appointment of Michael Dean as a director - link opens in a new window - 2 pages (2 pages)
13 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	View PDF Annual return made up to 30 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 May 2010	CH01	Director's details changed for Paolo Gagliardi on 30 April 2010	View PDF Director's details changed for Paolo Gagliardi on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
13 May 2010	CH01	Director's details changed for Ugo Salerno on 30 April 2010	View PDF Director's details changed for Ugo Salerno on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
13 May 2010	CH01	Director's details changed for Michael Charles Dean on 30 April 2010	View PDF Director's details changed for Michael Charles Dean on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	AD01	Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 6 January 2010	View PDF Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 6 January 2010 - link opens in a new window - 1 page (1 page)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
30 Apr 2009	363a	Return made up to 30/04/09; full list of members	View PDF Return made up to 30/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Apr 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
20 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
23 Jun 2008	287	Registered office changed on 23/06/2008 from essex house 12-13 essex street london WC2R 3AA	View PDF Registered office changed on 23/06/2008 from essex house 12-13 essex street london WC2R 3AA - link opens in a new window - 1 page (1 page)
08 May 2008	363a	Return made up to 30/04/08; full list of members	View PDF Return made up to 30/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 Sep 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)
08 May 2007	363a	Return made up to 30/04/07; full list of members	View PDF Return made up to 30/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 11 pages (11 pages)
15 May 2006	363a	Return made up to 30/04/06; full list of members	View PDF Return made up to 30/04/06; full list of members - link opens in a new window - 3 pages (3 pages)
26 Aug 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 9 pages (9 pages)

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