- Company Overview for GNUTTI CARLO UK LTD (03047921)
- Filing history for GNUTTI CARLO UK LTD (03047921)
- People for GNUTTI CARLO UK LTD (03047921)
- Charges for GNUTTI CARLO UK LTD (03047921)
- More for GNUTTI CARLO UK LTD (03047921)
| 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) |
|---|---|---|---|
| 28 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 16 Jun 2011 | AP01 | Appointment of Mr Paolo Groff as a director | |
| 03 Jun 2011 | TM01 | Termination of appointment of Francesco Turelli as a director | |
| 03 Jun 2011 | AR01 | Annual return made up to 20 April 2011 with full list of shareholders | |
| 12 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 13 Jul 2010 | TM01 | Termination of appointment of Steven Edwards as a director | |
| 09 Jul 2010 | AR01 | Annual return made up to 20 April 2010 with full list of shareholders | |
| 09 Jul 2010 | CH01 | Director's details changed for Pier Carlo Gnutti on 20 April 2010 | |
| 09 Jul 2010 | CH01 | Director's details changed for Francesco Turelli on 20 April 2010 | |
| 09 Jul 2010 | CH01 | Director's details changed for Steven Jeffrey Edwards on 20 April 2010 | |
| 09 Jul 2010 | CH01 | Director's details changed for Mario Gnutti on 20 April 2010 | |
| 13 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 01 May 2009 | 363a | Return made up to 20/04/09; full list of members | |
| 26 Mar 2009 | 287 | Registered office changed on 26/03/2009 from 1 langham grange langham bury st. Edmunds suffolk IP31 3EE united kingdom | |
| 26 Mar 2009 | 288b | Appointment terminated secretary business management consultants LTD | |
| 21 Jan 2009 | 363a | Return made up to 20/04/08; full list of members | |
| 21 Jan 2009 | 288c | Secretary's change of particulars / business management consultants LTD / 08/04/2008 | |
| 14 Jan 2009 | 363a | Return made up to 20/04/07; full list of members | |
| 14 Jan 2009 | 190 | Location of debenture register | |
| 14 Jan 2009 | 353 | Location of register of members | |
| 14 Jan 2009 | 287 | Registered office changed on 14/01/2009 from 1 langham grange langham bury st edmunds suffolk IP31 3EE | |
| 07 Nov 2008 | 287 | Registered office changed on 07/11/2008 from 1 langham grance langham bury st edmunds suffolk IP33 3EE | |
| 27 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 20 Jun 2008 | 288b | Appointment terminated director hans linner |