RASINI VIGANO LIMITED

Company number 02145557

Date	Type	Description	View / Download
30 Nov 2010	AP01	Appointment of Paul Francis Clayden as a director ANNOTATION The document is a duplicate of AP01 registered on 30/11/2010.	(3 pages)
30 Nov 2010	AP04	Appointment of Cosec 2000 Limited as a secretary	(2 pages)
30 Nov 2010	AP01	Appointment of Mr Mark Anthony Read as a director	(2 pages)
30 Nov 2010	AD01	Registered office address changed from Pinnacle House 23/26 St Dunstans Hill London EC3R 8HN on 30 November 2010	(1 page)
17 Nov 2010	TM01	Termination of appointment of Ilaria Vigano as a director	(1 page)
17 Nov 2010	TM01	Termination of appointment of Giorgio Vigano as a director	(1 page)
17 Nov 2010	TM01	Termination of appointment of Kay Peterson as a director	(1 page)
17 Nov 2010	TM02	Termination of appointment of David Thoms as a secretary	(1 page)
11 May 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
25 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
25 Jan 2010	CH01	Director's details changed for Kay Peterson on 31 December 2009	(2 pages)
25 Jan 2010	CH01	Director's details changed for David Kenneth Thoms on 31 December 2009	(2 pages)
25 Jan 2010	CH01	Director's details changed for Ilaria Elena Elvira Vigano on 31 December 2009	(2 pages)
25 Jan 2010	CH01	Director's details changed for Giorgio Vigano on 31 December 2009	(2 pages)
05 Jan 2010	AA	Full accounts made up to 31 December 2008	(16 pages)
20 May 2009	288b	Appointment terminated director marco ghio	(1 page)
26 Jan 2009	363a	Return made up to 31/12/08; full list of members	(5 pages)
23 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
30 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
18 Jul 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
16 Jul 2007	288a	New director appointed	(2 pages)
16 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
17 May 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
24 Mar 2006	AA	Full accounts made up to 31 December 2004	(15 pages)
12 Jan 2006	363a	Return made up to 31/12/05; full list of members	(3 pages)