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SOTRAFIN LIMITED

Company number 03487487

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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)
15 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Oct 2013	AA	Group of companies' accounts made up to 30 April 2013	View PDF Group of companies' accounts made up to 30 April 2013 - link opens in a new window - 24 pages (24 pages)
27 Sep 2013	AP01	Appointment of Mr Renato Carducci as a director	View PDF Appointment of Mr Renato Carducci as a director - link opens in a new window - 2 pages (2 pages)
16 Jul 2013	TM01	Termination of appointment of Stephano Burani as a director	View PDF Termination of appointment of Stephano Burani as a director - link opens in a new window - 1 page (1 page)
10 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	View PDF Annual return made up to 23 December 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
08 Nov 2012	AA	Group of companies' accounts made up to 30 April 2012	View PDF Group of companies' accounts made up to 30 April 2012 - link opens in a new window - 25 pages (25 pages)
04 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	View PDF Annual return made up to 23 December 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
04 Jan 2012	CH01	Director's details changed for Mr Stephano Burani on 16 May 2011	View PDF Director's details changed for Mr Stephano Burani on 16 May 2011 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	AD01	Registered office address changed from 13 Charles Ii Street London SW1Y 4QU United Kingdom on 3 January 2012	View PDF Registered office address changed from 13 Charles Ii Street London SW1Y 4QU United Kingdom on 3 January 2012 - link opens in a new window - 1 page (1 page)
19 Dec 2011	AA	Group of companies' accounts made up to 30 April 2011	View PDF Group of companies' accounts made up to 30 April 2011 - link opens in a new window - 24 pages (24 pages)
08 Aug 2011	AD01	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU England on 8 August 2011	View PDF Registered office address changed from 12 Charles Ii Street London SW1Y 4QU England on 8 August 2011 - link opens in a new window - 1 page (1 page)
26 May 2011	AP01	Appointment of Mr Stephano Burani as a director	View PDF Appointment of Mr Stephano Burani as a director - link opens in a new window - 2 pages (2 pages)
11 May 2011	TM01	Termination of appointment of Livio Scalvini as a director	View PDF Termination of appointment of Livio Scalvini as a director - link opens in a new window - 1 page (1 page)
30 Mar 2011	AD01	Registered office address changed from Wellington House 125 Strand London WC2R 0AP on 30 March 2011	View PDF Registered office address changed from Wellington House 125 Strand London WC2R 0AP on 30 March 2011 - link opens in a new window - 1 page (1 page)
05 Jan 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders	View PDF Annual return made up to 23 December 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
16 Nov 2010	AA	Group of companies' accounts made up to 30 April 2010	View PDF Group of companies' accounts made up to 30 April 2010 - link opens in a new window - 24 pages (24 pages)
12 Jan 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders	View PDF Annual return made up to 23 December 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Jan 2010	CH01	Director's details changed for Kenneth George Lomas on 23 December 2009	View PDF Director's details changed for Kenneth George Lomas on 23 December 2009 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for Mr Edmondo Roberto De Picciotto on 23 December 2009	View PDF Director's details changed for Mr Edmondo Roberto De Picciotto on 23 December 2009 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for Enrico Seralvo on 23 December 2009	View PDF Director's details changed for Enrico Seralvo on 23 December 2009 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for Livio Scalvini on 23 December 2009	View PDF Director's details changed for Livio Scalvini on 23 December 2009 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for Marc Edouard Dwek on 23 December 2009	View PDF Director's details changed for Marc Edouard Dwek on 23 December 2009 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for Solo Dwek on 23 December 2009	View PDF Director's details changed for Solo Dwek on 23 December 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	AA	Group of companies' accounts made up to 30 April 2009	View PDF Group of companies' accounts made up to 30 April 2009 - link opens in a new window - 27 pages (27 pages)

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