LIST UK LIMITED

Company number 05244403

Date	Type	Description	View / Download
18 Sep 2018	CS01	Confirmation statement made on 30 August 2018 with no updates	(3 pages)
06 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
24 Jan 2018	TM01	Termination of appointment of Enrico Melchioni as a director on 9 October 2017	(1 page)
29 Dec 2017	ANNOTATION	Rectified The TM01 was removed from the public register on 15/03/2018 as it is invalid or ineffective
29 Dec 2017	AP01	Appointment of Mr Alessandro Galleni as a director on 9 October 2017	(2 pages)
20 Sep 2017	CS01	Confirmation statement made on 30 August 2017 with no updates	(3 pages)
16 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
27 Apr 2017	AUD	Auditor's resignation	(1 page)
30 Aug 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(5 pages)
24 Aug 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
02 Dec 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
12 Nov 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
05 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 6,800	(4 pages)
05 Oct 2015	CH01	Director's details changed for Mr Enrico Dameri on 5 October 2015	(2 pages)
05 Oct 2015	CH01	Director's details changed for Mr Carlandrea Simonelli on 5 October 2015	(2 pages)
02 Oct 2015	AP01	Appointment of Mr Enrico Melchioni as a director on 23 September 2015	(2 pages)
29 Sep 2015	TM01	Termination of appointment of Alessandro Galleni as a director on 23 September 2015	(1 page)
03 Feb 2015	AD01	Registered office address changed from 2 Ranelagh Road Wembley Brent HA0 4TP to Royalty House 32 Sackville Street London W1S 3EA on 3 February 2015	(1 page)
20 Jan 2015	AD01	Registered office address changed from 32 Sackville Street London W1S 3EA England to 2 Ranelagh Road Wembley Brent HA0 4TP on 20 January 2015	(1 page)
09 Jan 2015	AD01	Registered office address changed from 32 Royalty House Sackville Street London W1S 3EA England to 32 Sackville Street London W1S 3EA on 9 January 2015	(1 page)
09 Jan 2015	AD01	Registered office address changed from 19 Hereford Road Luton Bedfordshire LU4 0PS to 32 Sackville Street London W1S 3EA on 9 January 2015	(1 page)
24 Nov 2014	AD01	Registered office address changed from 32 Sackville Street London W1S 3EA to 19 Hereford Road Luton Bedfordshire LU4 0PS on 24 November 2014	(1 page)
12 Nov 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 6,800	(5 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
03 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 6,800	(5 pages)

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