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Company number 05321115

Date	Type	Description	View / Download
18 Apr 2012	TM02	Termination of appointment of Heather Quenault-Garnham as a secretary	(1 page)
27 Jan 2012	AP01	Appointment of Mr Angelo Pansini as a director	(2 pages)
03 Jan 2012	AR01	Annual return made up to 24 December 2011 with full list of shareholders	(6 pages)
21 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
24 Nov 2011	TM01	Termination of appointment of Manlio Fiore as a director	(1 page)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	(29 pages)
01 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
02 Mar 2011	AP03	Appointment of Mrs Heather Rose Quenault-Garnham as a secretary	(1 page)
02 Mar 2011	TM02	Termination of appointment of Patrick Lacey as a secretary	(1 page)
06 Jan 2011	AR01	Annual return made up to 24 December 2010 with full list of shareholders	(8 pages)
06 Jan 2011	CH01	Director's details changed for Sir Kevin Reginald Tebbit on 24 December 2010	(2 pages)
05 Jan 2011	CH01	Director's details changed for Luigi Festa on 24 December 2010	(2 pages)
05 Jan 2011	CH01	Director's details changed for Michael William John Clayforth Carr on 24 December 2010	(2 pages)
22 Oct 2010	AP01	Appointment of Mr Manlio Fiore as a director	(2 pages)
11 Oct 2010	TM01	Termination of appointment of Aldo Calvello as a director	(1 page)
11 Oct 2010	AP01	Appointment of Mr Lorenzo Mariani as a director	(2 pages)
07 Jun 2010	TM01	Termination of appointment of Robert O'nions as a director	(1 page)
04 Jun 2010	AP01	Appointment of Mr David Gould as a director	(2 pages)
23 Mar 2010	AA	Full accounts made up to 31 December 2009	(29 pages)
15 Mar 2010	AR01	Annual return made up to 24 December 2009 with full list of shareholders	(14 pages)
11 Jan 2010	SH19	Statement of capital on 11 January 2010 GBP 86,841,000	(4 pages)
11 Jan 2010	CAP-SS	Solvency statement dated 16/12/09	(1 page)
11 Jan 2010	SH20	Statement by directors	(1 page)
11 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced by £2,305,000 21/12/2009	(1 page)
29 Sep 2009	AA	Full accounts made up to 31 December 2008	(44 pages)

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