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CASTELLI MILANO 1938 LIMITED

Company number 02885440

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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)
26 Sep 2013 AA Full accounts made up to 31 December 2012
05 Apr 2013 AP01 Appointment of Mr Michael Vincent Mcloughlin as a director
04 Apr 2013 AP01 Appointment of Ms Sarah Ferneini as a director
04 Apr 2013 AP01 Appointment of Mr Andre Nadim El Rami as a director
04 Feb 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
27 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 15
24 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
24 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
20 Sep 2012 AA Full accounts made up to 31 December 2011
16 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
31 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
31 Jan 2012 CH01 Director's details changed for Mr Mark Cameron Poland on 1 December 2011
31 Jan 2012 CH01 Director's details changed for Brian Young on 1 December 2011
31 Jan 2012 CH01 Director's details changed for Mr Guy Andrew Handy on 1 December 2011
31 Jan 2012 CH03 Secretary's details changed for Mr Guy Andrew Handy on 1 December 2011
22 Sep 2011 AA Full accounts made up to 31 December 2010
02 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 14
07 Feb 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
20 Dec 2010 TM01 Termination of appointment of Alessandro Rosso as a director
25 Sep 2010 AA Full accounts made up to 31 December 2009
15 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 13
04 Feb 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Brian Young on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Mr Guy Andrew Handy on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Maurizio Castelli on 4 February 2010