BIONDA CASTANA MILANO LIMITED

Company number 05357564

Date	Type	Description	View / Download
20 Jul 2016	CH01	Director's details changed for Natalia Maria Barbieri on 15 July 2016	(2 pages)
01 Mar 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 333	(13 pages)
01 Mar 2016	CH01	Director's details changed for Natalia Maria Barbieri on 8 February 2016	(2 pages)
01 Mar 2016	CH01	Director's details changed for Jennifer May Portman on 8 February 2016	(2 pages)
11 Nov 2015	AD01	Registered office address changed from Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ to C/O Crowe Clark Whitehill (London) Limited 3rd Floor, 52 Jermyn Street London SW1Y 6LX on 11 November 2015	(1 page)
19 Aug 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
30 Jul 2015	AP01	Appointment of Alison Christine De Renzy Dodds as a director on 18 June 2015	(2 pages)
30 Jul 2015	AP01	Appointment of Mr Roger Leonard Portman as a director on 9 July 2015	(2 pages)
30 Jul 2015	AP01	Appointment of Aisha Jawed as a director on 18 June 2015	(2 pages)
30 Jul 2015	AP01	Appointment of Meriem Outarikt as a director on 9 July 2015	(2 pages)
30 Jul 2015	AP01	Appointment of Alevtyna Stavtseva as a director on 9 July 2015	(2 pages)
15 Jul 2015	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages) Download iXBRL
18 Mar 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 333	(8 pages)
17 Mar 2015	CH01	Director's details changed for Natalia Maria Barbieri on 1 February 2015	(2 pages)
17 Mar 2015	TM01	Termination of appointment of Dean Cook as a director on 5 January 2015	(1 page)
27 Feb 2015	CH03	Secretary's details changed for Jennifer May Portman on 7 January 2015	(1 page)
27 Feb 2015	CH01	Director's details changed for Jennifer May Portman on 7 January 2015	(2 pages)
22 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
22 Oct 2014	SH08	Change of share class name or designation	(2 pages)
22 Oct 2014	SH01	Statement of capital following an allotment of shares on 10 October 2014 GBP 333.00	(4 pages)
14 Oct 2014	AP01	Appointment of Mr Dean Cook as a director on 17 September 2014	(2 pages)
14 Oct 2014	AP01	Appointment of Mr Shezi Nackvi as a director on 17 September 2014	(2 pages)
14 Oct 2014	AP01	Appointment of Mr Nauzer Aspi Dinshaw as a director on 17 September 2014	(2 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 January 2014	(7 pages)
25 Mar 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 200	(7 pages)

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