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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)
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
  • RES13 ‐ Company business; section 175 quoted 17/09/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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