ISTITUTO MARANGONI LIMITED

Company number 04551096

Date	Type	Description	View / Download
01 May 2003	395	Particulars of mortgage/charge	(3 pages)
12 Nov 2002	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
12 Nov 2002	88(2)R	Ad 12/10/02--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
16 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
16 Oct 2002	287	Registered office changed on 16/10/02 from: 12 york gate london NW1 4QS	(1 page)
16 Oct 2002	288a	New secretary appointed	(3 pages)
16 Oct 2002	288a	New director appointed	(3 pages)
11 Oct 2002	287	Registered office changed on 11/10/02 from: 1 mitchell lane, bristol, BS1 6BU	(1 page)
11 Oct 2002	288b	Secretary resigned	(1 page)
11 Oct 2002	288b	Director resigned	(1 page)
11 Oct 2002	123	Nc inc already adjusted 08/10/02	(1 page)
11 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Oct 2002	CERTNM	Company name changed designclick LIMITED\certificate issued on 09/10/02	(2 pages)
02 Oct 2002	NEWINC	Incorporation	(17 pages)