CLASSICA UK LIMITED

Company number 04973189

Date	Type	Description	View / Download
09 Oct 2008	288b	Appointment terminated director battistini giovanni	(1 page)
25 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
26 Feb 2008	363s	Return made up to 24/11/07; no change of members	(8 pages)
02 Jan 2007	363s	Return made up to 24/11/06; full list of members	(8 pages)
19 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
01 Feb 2006	363s	Return made up to 24/11/05; full list of members	(8 pages)
06 Dec 2005	395	Particulars of mortgage/charge	(9 pages)
23 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
02 Aug 2005	88(2)R	Ad 01/12/04-01/12/04 £ si 222222@1=222222 £ ic 1000/223222	(2 pages)
02 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
02 Aug 2005	123	£ nc 100000/250000 01/12/04	(2 pages)
21 Jul 2005	288b	Secretary resigned	(1 page)
21 Jul 2005	288a	New secretary appointed	(2 pages)
17 May 2005	288b	Director resigned	(1 page)
17 May 2005	287	Registered office changed on 17/05/05 from: 416 upper richmond road west london SW14 7SX	(1 page)
22 Apr 2005	395	Particulars of mortgage/charge	(5 pages)
17 Feb 2005	225	Accounting reference date extended from 30/11/04 to 31/12/04	(1 page)
23 Dec 2004	363s	Return made up to 24/11/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
11 Feb 2004	288a	New director appointed	(2 pages)
14 Jan 2004	288a	New director appointed	(2 pages)
14 Jan 2004	288a	New director appointed	(2 pages)
06 Jan 2004	288a	New director appointed	(2 pages)
19 Dec 2003	88(2)R	Ad 09/12/03--------- £ si 1000@1=1000 £ ic 1/1001	(2 pages)
19 Dec 2003	288a	New secretary appointed	(2 pages)
19 Dec 2003	288a	New director appointed	(2 pages)

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