FINALTA ENTERPRISES LIMITED

Company number 05016634

Date	Type	Description	View / Download
12 Apr 2013	AP01	Appointment of Mr Robert Andrew Sternfels as a director	(2 pages)
11 Apr 2013	AD01	Registered office address changed from Kinnaird House Pall Mall East London SW1Y 5AU England on 11 April 2013	(1 page)
11 Apr 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(9 pages)
10 Apr 2013	TM01	Termination of appointment of Michael Patsalos-Fox as a director	(1 page)
10 Apr 2013	TM01	Termination of appointment of Philippe Mauchard as a director	(1 page)
10 Apr 2013	AD01	Registered office address changed from 1 Little Argyll Street London W1F 7BQ United Kingdom on 10 April 2013	(1 page)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
13 Feb 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(10 pages)
19 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
07 Dec 2011	AP01	Appointment of Chris Leech as a director	(2 pages)
01 Dec 2011	AP01	Appointment of Michael Patsalos-Fox as a director	(2 pages)
01 Dec 2011	AP01	Appointment of Gary Pinkus as a director	(2 pages)
01 Dec 2011	AP01	Appointment of Thomas Barkin as a director	(2 pages)
01 Dec 2011	AP01	Appointment of Brian Nocco as a director	(2 pages)
01 Dec 2011	AP01	Appointment of Philippe Mauchard as a director	(2 pages)
22 Nov 2011	AD01	Registered office address changed from Simmons Gainsford Llp 7-10 Chandos Street Cavendish Square London W1G 9DQ on 22 November 2011	(1 page)
15 Sep 2011	AP01	Appointment of Pedro Jorge Teixeira Serra Rodeia as a director	(2 pages)
15 Sep 2011	SH01	Statement of capital following an allotment of shares on 2 September 2011 GBP 2,473	(3 pages)
14 Sep 2011	AP01	Appointment of Cornelius Bruno Waldemar Walter as a director	(2 pages)
13 Sep 2011	AP01	Appointment of Radboud Richardus Laurentius Vlaar as a director	(2 pages)
13 Sep 2011	SH01	Statement of capital following an allotment of shares on 2 September 2011 GBP 2,473	(3 pages)
13 Sep 2011	SH01	Statement of capital following an allotment of shares on 2 September 2011 GBP 2,473	(3 pages)
13 Sep 2011	SH01	Statement of capital following an allotment of shares on 2 September 2011 GBP 2,473	(3 pages)
13 Sep 2011	SH01	Statement of capital following an allotment of shares on 2 September 2011 GBP 2,473	(3 pages)
13 Sep 2011	SH01	Statement of capital following an allotment of shares on 2 September 2011 GBP 2,473	(3 pages)