ARMANDO TESTA INTERNATIONAL LIMITED

Company number 03686044

Date	Type	Description	View / Download
27 Nov 2014	TM01	Termination of appointment of Claude Andre Bosset as a director on 31 October 2014	(1 page)
10 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 3,355,890	(4 pages)
10 Jan 2014	CH01	Director's details changed for Claude Andre Bosset on 1 January 2013	(2 pages)
27 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
29 Jul 2013	AD01	Registered office address changed from Argon House Argon Mews Fulham Broadway London SW6 1BJ on 29 July 2013	(1 page)
21 Jan 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(4 pages)
16 Dec 2012	AP01	Appointment of Ms Marie Odile Delort as a director	(2 pages)
16 Dec 2012	TM01	Termination of appointment of Andrea Bona as a director	(1 page)
16 Dec 2012	TM02	Termination of appointment of Andrea Bona as a secretary	(1 page)
17 Oct 2012	CERTNM	Company name changed armando testa LIMITED\certificate issued on 17/10/12 CONNOT ‐	(3 pages)
11 Oct 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-10-01	(1 page)
05 Oct 2012	AP01	Appointment of Christos Gkekas as a director	(2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
18 Jan 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(5 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
10 Feb 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(5 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
23 Feb 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(5 pages)
23 Feb 2010	CH01	Director's details changed for Claude Andre Bosset on 1 October 2009	(2 pages)
23 Feb 2010	CH01	Director's details changed for Andrea Bona on 1 October 2009	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
06 Feb 2009	363a	Return made up to 18/12/08; full list of members	(4 pages)
01 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
19 Aug 2008	288a	Director appointed claude andre bosset	(2 pages)
19 Aug 2008	288b	Appointment terminated director ugo manzon	(1 page)