CLEMENTONI UK LTD

Company number 04570771

Date	Type	Description	View / Download
28 Aug 2014	TM02	Termination of appointment of Crosseco Secretaries Ltd as a secretary on 15 July 2014	(1 page)
09 Jun 2014	AD01	Registered office address changed from Flat 41 Regents Plaza Apartments 8 Greville Road London London NW6 5HU on 9 June 2014	(1 page)
06 Jun 2014	TM01	Termination of appointment of Erminio Copparo as a director	(1 page)
06 Jun 2014	AP01	Appointment of Mr. Pierpaolo Clementoni as a director	(2 pages)
26 Mar 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/13	(1 page)
19 Mar 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/13	(66 pages)
20 Feb 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 50,000	(3 pages)
07 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
07 Jan 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/13	(3 pages)
24 Apr 2013	SH01	Statement of capital following an allotment of shares on 1 March 2013 GBP 50,000	(4 pages)
19 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
19 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Inc share capital from £20000 to £50000 01/03/2013	(1 page)
18 Feb 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(3 pages)
07 Dec 2012	AA01	Current accounting period extended from 31 March 2012 to 31 March 2013	(1 page)
31 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
15 Feb 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(3 pages)
05 Jan 2012	CH01	Director's details changed for Dr Robert Lee Dotey on 4 January 2012	(2 pages)
05 Jan 2012	CERTNM	Company name changed industry manufacture & trading contractors LIMITED\certificate issued on 05/01/12 RES15 ‐ Change company name resolution on 2012-01-04 NM01 ‐ Change of name by resolution	(3 pages)
04 Jan 2012	TM01	Termination of appointment of Servidir Ny Limited as a director	(1 page)
04 Jan 2012	AP01	Appointment of Dr Erminio Copparo as a director	(2 pages)
04 Jan 2012	AP01	Appointment of Mr Erminio Copparo as a director	(2 pages)
04 Jan 2012	TM01	Termination of appointment of Robert Dotey as a director	(1 page)
04 Jan 2012	SH01	Statement of capital following an allotment of shares on 4 January 2012 GBP 20,000	(3 pages)
04 Jan 2012	AA01	Current accounting period shortened from 31 December 2012 to 31 March 2012	(1 page)

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