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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)
07 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
28 Sep 2011 CH01 Director's details changed for Michael Joseph Graham on 1 September 2011
28 Sep 2011 CH01 Director's details changed for Jeffrey Ayers on 1 September 2011
27 Sep 2011 CH03 Secretary's details changed for Gail Buoscio Rago on 1 September 2011
04 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
03 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
05 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2010 CC04 Statement of company's objects
09 Dec 2009 CH03 Secretary's details changed for Gail Buoscio Rago on 1 December 2009
09 Dec 2009 AD03 Register(s) moved to registered inspection location
09 Dec 2009 AD02 Register inspection address has been changed
09 Dec 2009 CH01 Director's details changed for Michael Joseph Graham on 1 December 2009
09 Dec 2009 CH01 Director's details changed for Jeffrey Ayers on 1 December 2009
11 Nov 2009 AA Full accounts made up to 31 December 2008
28 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 4
09 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
13 Feb 2009 288a Secretary appointed roberto riccio
04 Feb 2009 AA Full accounts made up to 31 December 2007
31 Oct 2008 288b Appointment terminated secretary riccardo agostini
14 Oct 2008 363a Return made up to 02/10/08; full list of members
11 Jul 2008 288b Appointment terminated director todd steele
11 Jul 2008 288a Director appointed michael jospeh graham
11 Jul 2008 288a Director appointed jeffrey ayers
11 Jul 2008 288a Secretary appointed gail buoscio rago