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IP MAESTRALE ITALY 1 (UK) LIMITED

Company number 05335301

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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)
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
  • RES13 ‐ Finance agreement 04/12/06
14 Dec 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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
  • ELRES ‐ Elective resolution
02 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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