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RASINI VIGANO LIMITED

Company number 02145557

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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)
24 Mar 2014 SH19 Statement of capital on 24 March 2014
  • GBP 100,000
24 Mar 2014 CAP-SS Solvency statement dated 18/03/14
24 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
18 Nov 2013 TM01 Termination of appointment of Mark Read as a director
14 Nov 2013 TM01 Termination of appointment of Roy Shayahama as a director
14 Nov 2013 AP01 Appointment of Nicholas John Hardman as a director
01 Oct 2013 AA Full accounts made up to 31 December 2012
30 Jan 2013 AP01 Appointment of Roy Shayahama as a director
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
24 Oct 2012 AP01 Appointment of Christine Marie Williams as a director
11 Oct 2012 TM01 Termination of appointment of Paul Clayden as a director
02 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2012 SH01 Statement of capital following an allotment of shares on 27 September 2012
  • GBP 2,580,000
19 Sep 2012 TM01 Termination of appointment of Nathan Shanaghy as a director
17 Aug 2012 AP01 Appointment of Nathan Patrick Shanaghy as a director
02 May 2012 AA Full accounts made up to 31 December 2011
29 Feb 2012 TM01 Termination of appointment of Enrico Valerio Maria Boglione as a director
09 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
14 Dec 2011 TM01 Termination of appointment of David Thoms as a director
10 May 2011 AA Full accounts made up to 31 December 2010
28 Feb 2011 CH01 Director's details changed for Mr Mark Anthony Read on 25 February 2011
13 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
03 Dec 2010 AP01 Appointment of Enrico Valerio Maria Boglione as a director
30 Nov 2010 AP01 Appointment of Paul Francis Clayden as a director