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DELTASPIN LIMITED

Company number 03393692

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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)
14 Mar 2016 AD04 Register(s) moved to registered office address Portland House Bressenden Place London SW1E 5RS
14 Mar 2016 AD02 Register inspection address has been changed from C/O Gens Fabia Knowledge Plus People Ltd 19th Floor Portland House Bressenden Place London SW1E 5RS England to C/O Gens Fabia Knowledge Plus People Ltd Portland House Bressenden Place London SW1E 5RS
30 Nov 2015 AP01 Appointment of Ms Jessica Nazzari as a director on 7 September 2015
23 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Sep 2015 TM01 Termination of appointment of Riccardo Nelson Tordera Ricchi Di San Martino in Rio as a director on 31 August 2015
19 Aug 2015 AAMD Amended total exemption full accounts made up to 30 June 2014
28 Jul 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 December 2014
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Feb 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
12 Jan 2015 AD01 Registered office address changed from 83 Victoria Street London SW1H 0HW to Portland House Bressenden Place London SW1E 5RS on 12 January 2015
10 Nov 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
10 Nov 2014 AD03 Register(s) moved to registered inspection location C/O Gens Fabia Knowledge Plus People Ltd 19Th Floor Portland House Bressenden Place London SW1E 5RS
10 Nov 2014 AP01 Appointment of Mr Riccardo Nelson Tordera Ricchi Di San Martino in Rio as a director on 30 July 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 09/01/2017
10 Nov 2014 TM01 Termination of appointment of Simone Remolif as a director on 30 July 2014
10 Nov 2014 AD02 Register inspection address has been changed to C/O Gens Fabia Knowledge Plus People Ltd 19Th Floor Portland House Bressenden Place London SW1E 5RS
24 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
07 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1
06 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
06 Aug 2013 AP01 Appointment of Mr Simone Remolif as a director
06 Aug 2013 AP01 Appointment of Mr Ezio Luigi Fabiani as a director
30 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
11 Jul 2013 AAMD Amended accounts made up to 30 June 2012
13 May 2013 CH01 Director's details changed for Mr Remo Zerbini on 23 March 2011
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders