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LUIGIBELLA LIMITED

Company number 04291382

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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)
04 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
28 Sep 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	View PDF Annual return made up to 21 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
29 Feb 2012	CERTNM	Company name changed out there events LIMITED\certificate issued on 29/02/12 RES15 ‐ Change company name resolution on 2012-02-21	View PDF Company name changed out there events LIMITED\certificate issued on 29/02/12 RES15 ‐ Change company name resolution on 2012-02-21 - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	AR01	Annual return made up to 21 September 2011 with full list of shareholders	View PDF Annual return made up to 21 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Dec 2011	AA01	Previous accounting period extended from 31 March 2011 to 30 September 2011	View PDF Previous accounting period extended from 31 March 2011 to 30 September 2011 - link opens in a new window - 2 pages (2 pages)
13 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
29 Sep 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	View PDF Annual return made up to 21 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Dec 2009	AR01	Annual return made up to 21 September 2009 with full list of shareholders	View PDF Annual return made up to 21 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Nov 2009	TM01	Termination of appointment of Laura Turner as a director	View PDF Termination of appointment of Laura Turner as a director - link opens in a new window - 1 page (1 page)
06 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
15 Dec 2008	288b	Appointment terminated director cathryn o'grady	View PDF Appointment terminated director cathryn o'grady - link opens in a new window - 1 page (1 page)
15 Dec 2008	363a	Return made up to 21/09/08; full list of members	View PDF Return made up to 21/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
30 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
02 Apr 2008	288a	Secretary appointed marcella incarico	View PDF Secretary appointed marcella incarico - link opens in a new window - 2 pages (2 pages)
02 Apr 2008	288b	Appointment terminated director and secretary martin mongan	View PDF Appointment terminated director and secretary martin mongan - link opens in a new window - 1 page (1 page)
25 Mar 2008	288a	Director appointed cathryn o'grady	View PDF Director appointed cathryn o'grady - link opens in a new window - 1 page (1 page)
25 Mar 2008	288a	Director appointed laura rosanne turner	View PDF Director appointed laura rosanne turner - link opens in a new window - 1 page (1 page)
11 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Jan 2008	122	S-div 19/11/07	View PDF S-div 19/11/07 - link opens in a new window - 1 page (1 page)
09 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 19/11/07
09 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Oct 2007	363s	Return made up to 21/09/07; no change of members	View PDF Return made up to 21/09/07; no change of members - link opens in a new window - 7 pages (7 pages)

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