PONTE NUOVO LIMITED

Company number 03798689

Date	Type	Description	View / Download
24 Dec 2014	TM01	Termination of appointment of Jolanta Lecca as a director on 1 December 2014	(1 page)
08 Oct 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 100	(4 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
02 Jun 2014	AD01	Registered office address changed from Doshi & Co 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH England on 2 June 2014	(1 page)
28 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
05 Sep 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 100	(5 pages)
22 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders	(5 pages)
22 Aug 2013	AP01	Appointment of Mrs Jolanta Lecca as a director	(2 pages)
15 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(4 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
13 Aug 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(4 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
30 Aug 2011	AD01	Registered office address changed from 66 Westow Hill Crystal Palace London SE19 1RX on 30 August 2011	(1 page)
15 Aug 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(4 pages)
05 May 2011	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
05 May 2011	CC04	Statement of company's objects	(2 pages)
20 Apr 2011	CERTNM	Company name changed il ponte (crystal palace) LIMITED\certificate issued on 20/04/11 RES15 ‐ Change company name resolution on 2011-04-08	(2 pages)
20 Apr 2011	CONNOT	Change of name notice	(2 pages)
17 Jan 2011	TM02	Termination of appointment of Nunziatina Chiofalo as a secretary	(2 pages)
17 Jan 2011	TM01	Termination of appointment of Anselmo Chiofalo as a director	(2 pages)
17 Jan 2011	AP01	Appointment of Giovanni Lecca as a director	(3 pages)
17 Jan 2011	AD01	Registered office address changed from 91-101 High Street Croydon Surrey CR0 1QF on 17 January 2011	(2 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
16 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(5 pages)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)

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