ITALIAN PIAZZA MANAGEMENT COMPANY LIMITED
Company number 04411836
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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) |
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23 Apr 2013 | AD01 | Registered office address changed from Stiles Harold Williams 1 Jubilee Street Brighton West Sussex BN1 1GE United Kingdom on 23 April 2013 | |
02 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
07 Jun 2012 | AD03 | Register(s) moved to registered inspection location | |
07 Jun 2012 | AD02 | Register inspection address has been changed | |
24 May 2012 | AP04 | Appointment of Stiles Harold Williams Limited as a secretary | |
16 May 2012 | AR01 | Annual return made up to 9 April 2012 no member list | |
16 May 2012 | TM02 | Termination of appointment of Ashley Mitchell as a secretary | |
16 May 2012 | TM01 | Termination of appointment of Edwin Lawrie as a director | |
04 May 2012 | AD01 | Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS on 4 May 2012 | |
04 May 2012 | AP01 | Appointment of Ms Julie Pennefather as a director | |
04 May 2012 | AP01 | Appointment of Mr Roger Ponsford as a director | |
04 May 2012 | AP01 | Appointment of Mr Michael Chinn as a director | |
04 May 2012 | TM01 | Termination of appointment of Edwin Lawrie as a director | |
04 May 2012 | TM02 | Termination of appointment of Ashley Mitchell as a secretary | |
05 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
06 May 2011 | AR01 | Annual return made up to 9 April 2011 no member list | |
02 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
22 Apr 2010 | AR01 | Annual return made up to 9 April 2010 no member list | |
01 Nov 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
02 Oct 2009 | RESOLUTIONS |
Resolutions
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04 Sep 2009 | 288a | Director appointed edwin john lawrie | |
04 Sep 2009 | 288b | Appointment terminated director richard edgington | |
08 May 2009 | 363a | Annual return made up to 09/04/09 | |
28 Apr 2009 | 225 | Accounting reference date extended from 30/06/2008 to 31/12/2008 | |
01 Sep 2008 | 288a | Director appointed richard alan edgington |