FALCON INDUSTRIAL SERVICES LIMITED

Company number 03211154

Date	Type	Description	View / Download
29 Oct 2014	AD03	Register(s) moved to registered inspection location 5Th Floor North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ	(1 page)
29 Oct 2014	AD02	Register inspection address has been changed from 5Th Floor North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ England to 5Th Floor North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ	(1 page)
29 Oct 2014	AD02	Register inspection address has been changed to 5Th Floor North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ	(1 page)
27 Oct 2014	AD01	Registered office address changed from 5Th Floor North Side 7-10 Chandos Street London W1G 9DQ to 15-17 Grosvenor Gardens Belgravia London SW1W 0BD on 27 October 2014	(1 page)
09 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
16 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1,573,530	(6 pages)
11 Jun 2014	TM01	Termination of appointment of Filippo Tenderini as a director	(1 page)
11 Jun 2014	AP01	Appointment of Ms Simona Belinghieri as a director	(2 pages)
12 Sep 2013	SH01	Statement of capital following an allotment of shares on 4 June 2013 GBP 1,573,530	(3 pages)
12 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	(6 pages)
29 May 2013	AA	Total exemption full accounts made up to 31 December 2012	(12 pages)
01 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
19 Apr 2013	AP01	Appointment of Filippo Tenderini as a director	(2 pages)
28 Feb 2013	AP01	Appointment of Ms Francoise Jourdan as a director	(2 pages)
13 Feb 2013	AD01	Registered office address changed from 136 Kensington Church Street London W8 4BH on 13 February 2013	(1 page)
12 Feb 2013	TM01	Termination of appointment of Roberto Galeri as a director	(1 page)
12 Feb 2013	AP04	Appointment of Lea Secretaries Limited as a secretary	(2 pages)
12 Feb 2013	TM01	Termination of appointment of Tiziano Ballinari as a director	(1 page)
12 Feb 2013	TM01	Termination of appointment of Frederick Potter as a director	(1 page)
12 Feb 2013	TM02	Termination of appointment of Intercourt Limited as a secretary	(1 page)
12 Feb 2013	AP01	Appointment of Mr Massimo Tortorella as a director	(2 pages)
23 Aug 2012	AA	Total exemption full accounts made up to 31 December 2011	(12 pages)
10 Jul 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(6 pages)
03 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(11 pages)
22 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	(6 pages)