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MONTENAPOLEONE LIMITED

Company number 03984657

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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)
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jul 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
01 Jun 2012 CH01 Director's details changed for Lesley Adele Schiff on 30 May 2012
01 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Aug 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
23 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Aug 2009 363a Return made up to 03/05/09; full list of members
26 Feb 2009 363a Return made up to 03/05/08; full list of members
18 Feb 2009 288a Secretary appointed leslie adele schiff
05 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
17 Jun 2008 288b Appointment terminated director elisabetta gavello
17 Jun 2008 288b Appointment terminated secretary stefano nicoletti
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Jul 2007 363s Return made up to 03/05/07; no change of members
  • 363(287) ‐ Registered office changed on 17/07/07
01 Feb 2007 288c Director's particulars changed
25 Jan 2007 225 Accounting reference date extended from 30/09/06 to 31/12/06
28 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
11 May 2006 363s Return made up to 03/05/06; full list of members
31 Oct 2005 287 Registered office changed on 31/10/05 from: 3 granard business centre bunns lane mill hill london NW7 2DQ
28 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
09 May 2005 363s Return made up to 03/05/05; full list of members