- Company Overview for CASE FILE: 04270797 LIMITED (04270797)
- Filing history for CASE FILE: 04270797 LIMITED (04270797)
- People for CASE FILE: 04270797 LIMITED (04270797)
- Insolvency for CASE FILE: 04270797 LIMITED (04270797)
- More for CASE FILE: 04270797 LIMITED (04270797)
| 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) |
|---|---|---|---|
| 15 Aug 2013 | AR01 |
Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
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| 08 Jul 2013 | AP01 | Appointment of Mr Paolo Ulivi as a director | |
| 05 Jul 2013 | TM01 | Termination of appointment of Paolo Ulivi as a director | |
| 05 Jul 2013 | TM01 | Termination of appointment of Paolo Ulivi as a director | |
| 28 Jun 2013 | AP01 | Appointment of Mr Paolo Ulivi as a director | |
| 23 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 18 Oct 2012 | AR01 | Annual return made up to 15 August 2012 with full list of shareholders | |
| 27 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 28 Oct 2011 | AR01 | Annual return made up to 15 August 2011 with full list of shareholders | |
| 28 Oct 2011 | AD02 | Register inspection address has been changed | |
| 22 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 25 Aug 2010 | AR01 | Annual return made up to 15 August 2010 with full list of shareholders | |
| 25 Aug 2010 | CH04 | Secretary's details changed for Sbc Accountants Ltd on 1 August 2010 | |
| 01 Feb 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 15 Sep 2009 | 363a | Return made up to 15/08/09; full list of members | |
| 06 Feb 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 21 Aug 2008 | 363a | Return made up to 15/08/08; full list of members | |
| 27 Dec 2007 | 287 | Registered office changed on 27/12/07 from: 8 woodwarde road dulwich london SE22 8UW | |
| 05 Dec 2007 | 288b | Secretary resigned | |
| 05 Dec 2007 | 288b | Director resigned | |
| 29 Nov 2007 | 288a | New secretary appointed | |
| 29 Nov 2007 | 288a | New director appointed | |
| 19 Oct 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 02 Oct 2007 | 363a | Return made up to 15/08/07; full list of members | |
| 11 Dec 2006 | AA | Total exemption small company accounts made up to 31 March 2006 |