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SCALA GROUP LTD.

Company number 03115998

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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)
11 Nov 2011 AP01 Appointment of Mr Matteo Galeotafiore as a director
18 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
07 Mar 2011 AP04 Appointment of Kbs Corporate Services Limited as a secretary
07 Mar 2011 TM02 Termination of appointment of Canon Secretaries Limited as a secretary
22 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
23 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
28 Jan 2010 AR01 Annual return made up to 1 October 2009 with full list of shareholders
28 Jan 2010 CH02 Director's details changed for Scalata Investmenti Sri on 27 January 2010
28 Jan 2010 CH04 Secretary's details changed for Canon Secretaries Limited on 11 December 2009
19 Jan 2009 363a Return made up to 01/10/08; full list of members
24 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
13 Dec 2007 363a Return made up to 01/10/07; full list of members
28 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
06 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
05 Oct 2006 363a Return made up to 01/10/06; full list of members
18 Nov 2005 288a New director appointed
18 Nov 2005 288b Director resigned
04 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
30 Sep 2005 363s Return made up to 01/10/05; full list of members
05 Oct 2004 AA Total exemption full accounts made up to 30 November 2003
01 Oct 2004 363s Return made up to 01/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Oct 2003 AA Total exemption full accounts made up to 30 November 2002
05 Oct 2003 123 Nc inc already adjusted 17/09/03
05 Oct 2003 88(2)R Ad 17/09/03--------- £ si 34000@1