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ITALBRANDS LIMITED

Company number 02118730

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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)
22 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 May 2012	TM01	Termination of appointment of Isabella Gambuzzi as a director on 4 May 2012	View PDF Termination of appointment of Isabella Gambuzzi as a director on 4 May 2012 - link opens in a new window - 1 page (1 page)
08 May 2012	TM02	Termination of appointment of Valerio Vignali as a secretary on 4 May 2012	View PDF Termination of appointment of Valerio Vignali as a secretary on 4 May 2012 - link opens in a new window - 1 page (1 page)
08 May 2012	AP01	Appointment of Mr Romolo Barbieri as a director on 4 May 2012	View PDF Appointment of Mr Romolo Barbieri as a director on 4 May 2012 - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-11-25 - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-11-04 - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
07 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders Statement of capital on 2011-10-07 GBP 2	View PDF Annual return made up to 30 September 2011 with full list of shareholders Statement of capital on 2011-10-07 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 Jan 2011	AP03	Appointment of Mr John Ernest Cutler as a secretary	View PDF Appointment of Mr John Ernest Cutler as a secretary - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	AD01	Registered office address changed from 843 Finchley Road London NW11 8NA on 7 January 2011	View PDF Registered office address changed from 843 Finchley Road London NW11 8NA on 7 January 2011 - link opens in a new window - 1 page (1 page)
22 Nov 2010	AA	Total exemption full accounts made up to 30 September 2010	View PDF Total exemption full accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
11 Nov 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Nov 2009	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
17 Nov 2009	CH01	Director's details changed for Isabella Gambuzzi on 17 November 2009	View PDF Director's details changed for Isabella Gambuzzi on 17 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	CH03	Secretary's details changed for Valerio Vignali on 17 November 2009	View PDF Secretary's details changed for Valerio Vignali on 17 November 2009 - link opens in a new window - 1 page (1 page)
09 Nov 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	View PDF Annual return made up to 30 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Nov 2008	AA	Accounts made up to 30 September 2008	View PDF Accounts made up to 30 September 2008 - link opens in a new window - 4 pages (4 pages)
29 Oct 2008	363a	Return made up to 30/09/08; full list of members	View PDF Return made up to 30/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 Nov 2007	AA	Accounts made up to 30 September 2007	View PDF Accounts made up to 30 September 2007 - link opens in a new window - 4 pages (4 pages)
07 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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