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BRUCCIANI (CARLISLE) LIMITED

Company number 05311041

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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)
14 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Apr 2014 AAMD Amended accounts made up to 31 December 2012
17 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 102
02 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Allott shares 21/08/2013
02 Sep 2013 SH01 Statement of capital following an allotment of shares on 21 August 2013
  • GBP 102
20 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Jan 2010 TM02 Termination of appointment of Giovanni Corrieri as a secretary
13 Jan 2010 TM01 Termination of appointment of Giovanni Corrieri as a director
23 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Christopher Richard Corrieri on 12 December 2008
23 Dec 2009 CH01 Director's details changed for Andrew Michael Corrieri on 12 December 2008
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Jan 2009 363a Return made up to 11/12/08; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Jan 2008 363a Return made up to 11/12/07; full list of members
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Jun 2007 288a New director appointed