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CLASSICO MARBLE LTD.

Company number 03118551

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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)
18 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
04 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 101
27 Oct 2015 CH01 Director's details changed for Mr Salvatore Caruso on 26 October 2015
09 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
18 Dec 2014 AP03 Appointment of Francesca Caruso as a secretary on 11 December 2014
05 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 101
17 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
01 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 101
16 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
04 Dec 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 October 2012
23 Nov 2012 CH01 Director's details changed for Mr John Barry Cox on 1 September 2012
22 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/12/2012
17 Jul 2012 SH01 Statement of capital following an allotment of shares on 12 June 2012
  • GBP 101
12 Jul 2012 AP03 Appointment of Mrs Sarah Caruso as a secretary
16 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
12 Mar 2012 SH08 Change of share class name or designation
12 Mar 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Dec 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
13 Dec 2011 CH01 Director's details changed for Mr John Barry Cox on 1 October 2011
16 Sep 2011 SH08 Change of share class name or designation
16 Sep 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2011 AP01 Appointment of Mr John Barry Cox as a director
18 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
01 Jul 2011 TM02 Termination of appointment of Rosalia Solazzo as a secretary
01 Jul 2011 TM01 Termination of appointment of Calogero Solazzo as a director