FIAMM UK LIMITED

Company number 03107431

Date	Type	Description	View / Download
12 Oct 2012	SH19	Statement of capital on 12 October 2012 GBP 5,000	(4 pages)
12 Oct 2012	CAP-SS	Solvency statement dated 01/10/12	(1 page)
12 Oct 2012	SH20	Statement by directors	(1 page)
12 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
29 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
06 Dec 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(3 pages)
23 Jun 2011	TM01	Termination of appointment of Walter Albiero as a director	(2 pages)
23 Jun 2011	AP01	Appointment of Andrea Compostella as a director	(3 pages)
23 Jun 2011	TM02	Termination of appointment of Temple Secretarial Limited as a secretary	(2 pages)
15 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
18 Feb 2011	AD01	Registered office address changed from 16 Old Bailey London EC4M 7EG on 18 February 2011	(2 pages)
29 Sep 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(4 pages)
15 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
28 Sep 2009	363a	Return made up to 27/09/09; full list of members	(3 pages)
22 Apr 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
03 Oct 2008	363a	Return made up to 27/09/08; full list of members	(3 pages)
02 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
02 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Re apprpval of accts & no div paid 30/04/2008	(1 page)
31 Dec 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
04 Oct 2007	363a	Return made up to 27/09/07; full list of members	(2 pages)
03 Oct 2007	288b	Director resigned	(1 page)
03 Oct 2007	288b	Director resigned	(1 page)
03 Oct 2007	288b	Director resigned	(1 page)
03 Oct 2007	288a	New director appointed	(1 page)