- Company Overview for ISTITUTO MARANGONI LIMITED (04551096)
- Filing history for ISTITUTO MARANGONI LIMITED (04551096)
- People for ISTITUTO MARANGONI LIMITED (04551096)
- Charges for ISTITUTO MARANGONI LIMITED (04551096)
- More for ISTITUTO MARANGONI LIMITED (04551096)
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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14 Feb 2014 | MR01 | Registration of charge 045510960006 | |
12 Feb 2014 | MEM/ARTS | Memorandum and Articles of Association | |
12 Feb 2014 | RESOLUTIONS |
Resolutions
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|
11 Feb 2014 | MR04 | Satisfaction of charge 045510960005 in full | |
04 Feb 2014 | MEM/ARTS | Memorandum and Articles of Association | |
04 Feb 2014 | RESOLUTIONS |
Resolutions
|
|
29 Jan 2014 | MR04 | Satisfaction of charge 2 in full | |
27 Nov 2013 | AR01 |
Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-11-27
|
|
03 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
29 May 2013 | MR01 | Registration of charge 045510960005 | |
05 Feb 2013 | AUD | Auditor's resignation | |
12 Nov 2012 | AR01 | Annual return made up to 24 September 2012 | |
02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
21 Jun 2012 | AP01 | Appointment of Raph Appadoo as a director | |
12 Jun 2012 | RESOLUTIONS |
Resolutions
|
|
12 Jun 2012 | AD01 | Registered office address changed from 30 Fashion Street London E1 6PX on 12 June 2012 | |
12 Jun 2012 | AP01 | Appointment of Roberto Riccio as a director | |
12 Jun 2012 | TM01 | Termination of appointment of Dany Rammal as a director | |
12 Jun 2012 | AP03 | Appointment of Monica Cattorini as a secretary | |
12 Jun 2012 | TM02 | Termination of appointment of Roberto Riccio as a secretary | |
18 Jan 2012 | AD04 | Register(s) moved to registered office address | |
23 Nov 2011 | AP01 | Appointment of Mr Sinisa Krnic as a director | |
23 Nov 2011 | AP01 | Appointment of Dany Rammal as a director | |
16 Nov 2011 | TM02 | Termination of appointment of Gail Rago as a secretary | |
16 Nov 2011 | TM01 | Termination of appointment of Jeffrey Ayers as a director |