- Company Overview for IP MAESTRALE ITALY 1 (UK) LIMITED (05335301)
- Filing history for IP MAESTRALE ITALY 1 (UK) LIMITED (05335301)
- People for IP MAESTRALE ITALY 1 (UK) LIMITED (05335301)
- Charges for IP MAESTRALE ITALY 1 (UK) LIMITED (05335301)
- Insolvency for IP MAESTRALE ITALY 1 (UK) LIMITED (05335301)
- More for IP MAESTRALE ITALY 1 (UK) LIMITED (05335301)
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) |
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24 Sep 2007 | MA | Memorandum and Articles of Association | |
17 Sep 2007 | CERTNM | Company name changed trinergy italy 1 (uk) LIMITED\certificate issued on 17/09/07 | |
14 Sep 2007 | 287 | Registered office changed on 14/09/07 from: one jermyn street london SW1Y 4UH | |
07 Aug 2007 | AA | Full accounts made up to 31 December 2006 | |
23 Jan 2007 | 363a | Return made up to 18/01/07; full list of members | |
20 Dec 2006 | 395 | Particulars of mortgage/charge | |
15 Dec 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
14 Dec 2006 | 155(6)a | Declaration of assistance for shares acquisition | |
14 Dec 2006 | RESOLUTIONS |
Resolutions
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14 Dec 2006 | RESOLUTIONS |
Resolutions
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08 Nov 2006 | 288c | Director's particulars changed | |
06 Jun 2006 | 288a | New director appointed | |
28 Apr 2006 | AA | Full accounts made up to 31 December 2005 | |
02 Mar 2006 | RESOLUTIONS |
Resolutions
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02 Mar 2006 | RESOLUTIONS |
Resolutions
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|
02 Mar 2006 | RESOLUTIONS |
Resolutions
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02 Feb 2006 | 363a | Return made up to 18/01/06; full list of members | |
18 Aug 2005 | 288c | Director's particulars changed | |
11 Apr 2005 | 395 | Particulars of mortgage/charge | |
11 Feb 2005 | MA | Memorandum and Articles of Association | |
11 Feb 2005 | RESOLUTIONS |
Resolutions
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11 Feb 2005 | 225 | Accounting reference date shortened from 31/01/06 to 31/12/05 | |
09 Feb 2005 | 288a | New director appointed | |
31 Jan 2005 | 288a | New director appointed | |
31 Jan 2005 | 288a | New director appointed |