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ISTITUTO MARANGONI LIMITED

Company number 04551096

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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)
14 Feb 2014 MR01 Registration of charge 045510960006
12 Feb 2014 MEM/ARTS Memorandum and Articles of Association
12 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • GBP 50,000
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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