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CASA ITALIA (EPSOM) LIMITED

Company number 04635264

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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)
24 Sep 2013 AP01 Appointment of Mr Maglen Hazizi as a director
24 Sep 2013 TM01 Termination of appointment of Altin Jashari as a director
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Apr 2013 CERTNM Company name changed il ponte (epsom) LIMITED\certificate issued on 11/04/13
  • RES15 ‐ Change company name resolution on 2013-03-11
11 Apr 2013 CONNOT Change of name notice
03 Apr 2013 AP01 Appointment of Mr Altin Jashari as a director
03 Apr 2013 TM01 Termination of appointment of Maglen Hazizi as a director
25 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
23 Jan 2013 AD01 Registered office address changed from 5 the Darby Square Epsom Surrey KT19 8AG United Kingdom on 23 January 2013
15 Jan 2013 AD01 Registered office address changed from 91-101 High Street Croydon Surrey CR0 1QF on 15 January 2013
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
30 Nov 2011 TM01 Termination of appointment of Anselmo Chiofalo as a director
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
03 Nov 2010 TM02 Termination of appointment of Nunziatina Chiofalo as a secretary
03 Nov 2010 AP01 Appointment of Maglen Hazizi as a director
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Anselmo Chiofalo on 12 January 2010
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Feb 2009 363a Return made up to 13/01/09; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Jun 2008 363s Return made up to 13/01/08; no change of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006