COLUSSI GRUPPO ALIMENTARE LIMITED

Company number 04418105

Date	Type	Description	View / Download
20 Jan 2011	MISC	Confirmation of transfer of assets and liabilities
20 Jan 2011	MISC	Confirmation letter from overseas registry
20 Jan 2011	MISC	Cross border merger certificate
21 Sep 2010	MISC	CB01 notice of a cross border merger involving a uk registered company
10 May 2010	AA	Full accounts made up to 31 December 2009
16 Apr 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders Statement of capital on 2010-04-16 GBP 100
22 Feb 2010	AA	Full accounts made up to 31 December 2008
19 Jun 2009	288b	Appointment Terminated Director nicholas rees
18 Jun 2009	288a	Director appointed nicholas daryl rees
14 May 2009	288a	Director appointed martin william gordon palmer
13 May 2009	288b	Appointment Terminated Director franco filucchi
17 Apr 2009	363a	Return made up to 16/04/09; full list of members
02 Jan 2009	288b	Appointment Terminated Director robert clifford
02 Jan 2009	288b	Appointment Terminated Secretary finistere secretaries LIMITED
02 Jan 2009	288a	Director appointed franco filucchi
02 Jan 2009	288a	Secretary appointed jordan cosec LIMITED
02 Jan 2009	287	Registered office changed on 02/01/2009 from c/o woodside corporate services LIMITED 4TH floor 150-152 fenchurch street london EC3M 6BB
11 Nov 2008	AA	Full accounts made up to 31 December 2007
23 Sep 2008	AUD	Auditor's resignation
19 Sep 2008	287	Registered office changed on 19/09/2008 from 4TH floor 150-152 fenchurch street london EC3M 6BB
10 Jun 2008	88(2)	Ad 27/05/08 gbp si 9900@0.01=99 gbp ic 1/100
10 Jun 2008	122	S-div
10 Jun 2008	MA	Memorandum and Articles of Association
10 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 27/05/2008
09 May 2008	363a	Return made up to 16/04/08; full list of members