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ITALIANA LIMITED

Company number 04221449

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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)
29 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
12 Apr 2012 AA Total exemption full accounts made up to 30 September 2011
07 Oct 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
05 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
20 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2011 AA Total exemption full accounts made up to 30 September 2010
14 Jul 2010 AA Total exemption full accounts made up to 30 September 2009
06 Jul 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Iain Douglas Hutton Jamieson on 22 May 2010
14 Jul 2009 363a Return made up to 22/05/09; full list of members
02 Jun 2009 88(2) Ad 29/09/08\gbp si 89996@1=89996\gbp ic 10004/100000\
02 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 May 2009 AA Total exemption small company accounts made up to 30 September 2008
14 May 2009 123 Nc inc already adjusted 28/09/08
07 Aug 2008 363a Return made up to 22/05/08; full list of members
07 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
06 Aug 2008 287 Registered office changed on 06/08/2008 from brettenham house lancaster place london WC2E 7EW
06 Aug 2008 288c Secretary's change of particulars / james midgley / 01/04/2008
23 Apr 2008 288b Appointment terminated director karen wilkes
19 Nov 2007 287 Registered office changed on 19/11/07 from: c/o pkf st hugh's 23 newport lincoln lincolnshire LN1 3DN
19 Nov 2007 288b Secretary resigned
07 Nov 2007 288a New secretary appointed
27 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
23 Jul 2007 363s Return made up to 22/05/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005