VALENTINO PIZZA LIMITED

Company number 04169825

Date	Type	Description	View / Download
06 May 2015	AP01	Appointment of Ting Wai Ho as a director on 16 March 2015	(3 pages)
06 May 2015	AP01	Appointment of Yuen Pok Ho as a director on 16 March 2015	(3 pages)
06 May 2015	AD01	Registered office address changed from 5 Macaret Close London N20 9RA to Chase Business Centre 39-41 Chase Side London N14 5BP on 6 May 2015	(2 pages)
14 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-14 GBP 100	(4 pages)
04 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
20 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 100	(4 pages)
20 Mar 2014	AD01	Registered office address changed from C/O H M Zadegan 5 Macaret Close London London N20 9RA United Kingdom on 20 March 2014	(1 page)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
04 Apr 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(4 pages)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
25 May 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(4 pages)
30 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
09 Sep 2011	AP01	Appointment of Mr Parham Parsa as a director	(2 pages)
08 Sep 2011	TM01	Termination of appointment of Mohammad Mohammadi Zadegan as a director	(1 page)
08 Sep 2011	TM02	Termination of appointment of Consultancy & Secretarial Services Limited as a secretary	(1 page)
16 May 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(5 pages)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
16 Dec 2010	AD01	Registered office address changed from 38 Great Windmill Street London W1D 7LU United Kingdom on 16 December 2010	(1 page)
21 Apr 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(5 pages)
21 Apr 2010	CH04	Secretary's details changed for Consultancy & Secretarial Services Limited on 1 January 2010	(2 pages)
21 Apr 2010	CH01	Director's details changed for Kan Fay Virginia Lee on 1 January 2010	(2 pages)
21 Apr 2010	CH01	Director's details changed for Mohammad Hossein Mohammadi Zadegan on 1 January 2010	(2 pages)
21 Apr 2010	AD01	Registered office address changed from First Floor Douglas House 3 Richmond Buildings London W1D 3HE on 21 April 2010	(1 page)
15 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
01 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next