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CASTELLINI LIMITED

Company number 05309816

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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)
04 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Apr 2010 TM01 Termination of appointment of Flavio Zanellato as a director
31 Mar 2010 AP01 Appointment of Paolo Bussolari as a director
23 Dec 2009 CH01 Director's details changed for Flavio Zanellato on 8 December 2009
18 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Andrea Albertini on 8 December 2009
09 Dec 2009 CH01 Director's details changed for Moira Gibson Peter on 8 December 2009
09 Dec 2009 CH01 Director's details changed for Ronald William Peter on 8 December 2009
05 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Apr 2009 288b Appointment terminated director franco castellini
16 Apr 2009 288b Appointment terminated director umberto fratta
16 Apr 2009 288a Director appointed flavio zanellato
16 Apr 2009 288a Director appointed andrea albertini
08 Dec 2008 363a Return made up to 07/12/08; full list of members
05 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Jan 2008 363a Return made up to 07/12/07; full list of members
31 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Dec 2006 363a Return made up to 07/12/06; full list of members
07 Dec 2006 288c Secretary's particulars changed
15 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Feb 2006 363s Return made up to 10/12/05; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Jun 2005 88(2)R Ad 24/05/05--------- £ si 89@1=89 £ ic 11/100
07 Jun 2005 88(2)R Ad 24/05/05--------- £ si 10@1=10 £ ic 1/11
07 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights