STEFANINI UK LTD

Company number 04337610

Date	Type	Description	View / Download
19 Jul 2016	TM01	Termination of appointment of Sally Ann Brandtneris as a director on 9 June 2016	(1 page)
20 Jun 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
23 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100	(4 pages)
17 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
23 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 100	(4 pages)
23 Dec 2014	AD02	Register inspection address has been changed from Jubilee House 3 the Drive Brentwood Essex CM13 3FR England to C/O Wragge Lawrence Graham & Co Two Snowhill Snow Hill Queensway Birmingham B4 6WR	(1 page)
23 Dec 2014	AD03	Register(s) moved to registered inspection location C/O Wragge Lawrence Graham & Co Two Snowhill Snow Hill Queensway Birmingham B4 6WR	(1 page)
05 Nov 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
06 Jun 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 19/3/14 as it was not properly delivered	(17 pages)
26 Mar 2014	TM02	Termination of appointment of Michael Sosin as a secretary	(1 page)
26 Mar 2014	AP01	Appointment of Mrs Sally Ann Brandtneris as a director	(2 pages)
25 Mar 2014	TM01	Termination of appointment of Antonio Pizarro De Mattos Barretto as a director	(1 page)
25 Mar 2014	AP01	Appointment of Mr Mark Peter Bardoe as a director	(2 pages)
19 Mar 2014	AD02	Register inspection address has been changed from Regus House Victory Way Crossways Business Park Dartford DA2 6QD England	(1 page)
19 Mar 2014	AD01	Registered office address changed from , Regus House Victory Way, Crossways Business Park, Dartford, DA2 6QD on 19 March 2014	(1 page)
19 Mar 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-03-19 GBP 100 ANNOTATION A replacement AR01 was registered on 6/6/2014	(5 pages)
19 Mar 2014	AD02	Register inspection address has been changed from C/O Techteam Global Limited Lakeside House 1, Furzeground Way Stockley Park Uxbridge UB11 1BD United Kingdom	(1 page)
19 Mar 2014	AD01	Registered office address changed from , Jubilee House 3 the Drive, Brentwood, Essex, CM13 3FR, England on 19 March 2014	(1 page)
07 Mar 2014	AD01	Registered office address changed from , Regus House Victory Way, Crossways Business Park, Dartford, DA2 6QD, England on 7 March 2014	(1 page)
04 Dec 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
10 Jun 2013	AD01	Registered office address changed from , 19Th Floor, Bressenden Place, London, SW1E 5RS, England on 10 June 2013	(1 page)
05 Feb 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(4 pages)
05 Feb 2013	CH01	Director's details changed for Mr Antonio Carlos Pizarro De Mattos Barretto on 11 December 2011	(2 pages)
05 Feb 2013	AP03	Appointment of Mr Michael Andrew Sosin as a secretary	(1 page)
05 Feb 2013	TM02	Termination of appointment of Frank Heistercamp as a secretary	(1 page)