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PRINCIPE DI SAVOIA LIMITED

Company number 04724692

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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)
22 Sep 2016 AA Full accounts made up to 31 December 2015
06 Sep 2016 AP01 Appointment of Mr Azmi Abdul Rahman Ibrahim as a director on 5 July 2016
05 Sep 2016 TM01 Termination of appointment of Zakiah Nayan as a director on 5 July 2016
05 Sep 2016 TM01 Termination of appointment of Hajah Noorrafidah Binti Sulaiman as a director on 5 July 2016
14 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
08 Oct 2015 AA Full accounts made up to 31 December 2014
20 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
29 Oct 2014 AP01 Appointment of Mrs Hajah Noorrafidah Binti Sulaiman as a director on 1 October 2014
29 Oct 2014 AP01 Appointment of Mrs Zakiah Nayan as a director on 1 October 2014
28 Oct 2014 AP01 Appointment of Mr Sofian Md Jani as a director on 1 October 2014
28 Oct 2014 TM01 Termination of appointment of Khairuddin Abd Hamid as a director on 1 October 2014
28 Oct 2014 TM02 Termination of appointment of Azmilen Ramlee as a secretary on 1 October 2014
28 Oct 2014 TM01 Termination of appointment of Azmilen Ramlee as a director on 1 October 2014
28 Oct 2014 TM01 Termination of appointment of Zainab Mohd Yussof as a director on 1 October 2013
06 Oct 2014 AA Full accounts made up to 31 December 2013
24 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
24 Jul 2014 CH01 Director's details changed for Mr Junaidi Masri on 30 June 2014
07 Jan 2014 AP03 Appointment of Mr Azmilen Ramlee as a secretary
07 Jan 2014 AP01 Appointment of Mr Azmilen Ramlee as a director
07 Jan 2014 TM01 Termination of appointment of Haji Haji Yusop as a director
07 Jan 2014 TM02 Termination of appointment of Haji Haji Yusop as a secretary
07 Oct 2013 AA Accounts made up to 31 December 2012
17 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
03 Apr 2013 AP01 Appointment of Mrs Zainab Mohd Yussof as a director
02 Apr 2013 TM01 Termination of appointment of Hjh Hasnah Hj Ibrahim as a director