- Company Overview for DELTASPIN LIMITED (03393692)
- Filing history for DELTASPIN LIMITED (03393692)
- People for DELTASPIN LIMITED (03393692)
- More for DELTASPIN LIMITED (03393692)
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) |
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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
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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
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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
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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
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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 |