WYKEHAM FARRANCE LIMITED

Company number 05131044

Date	Type	Description	View / Download
05 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(6 pages) Download iXBRL
27 Jun 2017	AP01	Appointment of Dr Iacopo Riva as a director on 22 June 2017	(2 pages)
27 Jun 2017	AP01	Appointment of Mr Tiziano Ferrario as a director on 22 June 2017	(2 pages)
23 Jun 2017	TM01	Termination of appointment of Andrea Morotti as a director on 22 June 2017	(1 page)
23 Jun 2017	TM01	Termination of appointment of Roberto Cattaneo as a director on 22 June 2017	(1 page)
30 May 2017	TM01	Termination of appointment of Flavio Galli as a director on 30 June 2016	(1 page)
30 May 2017	TM01	Termination of appointment of Stefano Baraldi as a director on 1 December 2016	(1 page)
30 May 2017	AP03	Appointment of Mr David Rolfe as a secretary on 30 June 2016	(2 pages)
30 May 2017	AP01	Appointment of Mr Andrea Morotti as a director on 1 December 2016	(2 pages)
30 May 2017	AP01	Appointment of Mr Roberto Cattaneo as a director on 1 December 2016	(2 pages)
30 May 2017	TM02	Termination of appointment of Flavio Galli as a secretary on 30 June 2016	(1 page)
23 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(5 pages)
21 Aug 2016	AA	Full accounts made up to 31 December 2015	(9 pages)
02 Jun 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 110,000	(4 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
30 Sep 2015	AP01	Appointment of Mr Stefano Baraldi as a director on 30 September 2015	(2 pages)
30 Sep 2015	TM01	Termination of appointment of Luigi Di Iorio as a director on 30 September 2015	(1 page)
29 Jun 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 110,000	(4 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
19 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 110,000	(4 pages)
08 Jan 2014	AP01	Appointment of Mr Luigi Di Iorio as a director	(2 pages)
08 Jan 2014	TM01	Termination of appointment of Paolo Bologna as a director	(1 page)
08 Jan 2014	AD01	Registered office address changed from Controls House Icknield Way Tring Herts HP23 4JX on 8 January 2014	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
29 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(5 pages)

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