PERMASTEELISA (UK) LIMITED

Company number 02423388

Date	Type	Description	View / Download
13 May 2012	AP01	Appointment of Mr Marzio Perin as a director	(2 pages)
13 May 2012	TM01	Termination of appointment of Lambertus Van De Linde as a director	(1 page)
13 May 2012	TM01	Termination of appointment of Vittorino Corocher as a director	(1 page)
06 Jan 2012	AD01	Registered office address changed from 26 Mastmaker Road London E14 9UB on 6 January 2012	(2 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
31 Aug 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(16 pages)
11 Jan 2011	AP01	Appointment of Matthew French as a director	(3 pages)
24 Sep 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(7 pages)
24 Sep 2010	CH01	Director's details changed for Vittorino Corocher on 1 October 2009	(2 pages)
24 Sep 2010	CH01	Director's details changed for Alessandro Barioli on 1 October 2009	(2 pages)
14 Jul 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
23 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
23 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
09 Dec 2009	AD02	Register inspection address has been changed	(1 page)
27 Nov 2009	88(2)	Capitals not rolled up	(1 page)
26 Nov 2009	AR01	Annual return made up to 18 September 2009 with full list of shareholders	(4 pages)
23 Sep 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
27 Jan 2009	363a	Return made up to 18/09/08; full list of members	(6 pages)
23 Jan 2009	288a	Director appointed vittorino corocher	(2 pages)
16 Jan 2009	288b	Appointment terminated director john conboye	(1 page)
18 Dec 2008	288c	Secretary's change of particulars / matthew french / 04/12/2008	(1 page)
12 Dec 2008	AUD	Auditor's resignation	(2 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(15 pages)