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MESSINA INVESTMENTS LIMITED

Company number 04355525

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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)
06 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
06 Mar 2013 CH01 Director's details changed for Mr Maximilian Rhett Hamilton on 20 February 2013
05 Mar 2013 CH01 Director's details changed for Mr Richmond Louis Hamilton on 20 February 2013
05 Mar 2013 AP03 Appointment of Miss Britannia Eugenie Hamilton as a secretary
05 Mar 2013 CH01 Director's details changed for Mr Alexander Sethi Hamilton on 20 February 2013
05 Mar 2013 CH01 Director's details changed for Miss Britannia Eugenie Hamilton on 20 February 2013
05 Mar 2013 TM02 Termination of appointment of Alexander Hamilton as a secretary
18 Oct 2012 AA Total exemption full accounts made up to 5 April 2012
02 Mar 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
02 Mar 2012 CH01 Director's details changed for Mr Alexander Sethi Hamilton on 20 February 2012
02 Mar 2012 CH01 Director's details changed for Miss Britannia Eugenie Hamilton on 20 February 2012
04 Oct 2011 AA Total exemption full accounts made up to 5 April 2011
18 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
29 Nov 2010 AP01 Appointment of Richmond Louis Hamilton as a director
29 Nov 2010 AP01 Appointment of Britannia Eugenie Hamilton as a director
13 Sep 2010 AA Total exemption full accounts made up to 5 April 2010
13 Apr 2010 AA Total exemption full accounts made up to 5 April 2009
24 Mar 2010 SH01 Statement of capital following an allotment of shares on 15 March 2010
  • GBP 250,000
04 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
25 Feb 2009 363a Return made up to 20/02/09; full list of members
27 Nov 2008 288b Appointment terminated director david martin
12 Sep 2008 AA Total exemption full accounts made up to 5 April 2008
23 May 2008 363s Return made up to 17/01/08; no change of members
  • 363(288) ‐ Director's particulars changed
11 Mar 2008 288b Appointment terminated secretary lisa martin
11 Mar 2008 288a Secretary appointed alexander sethi hamilton