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BIONDA CASTANA MILANO LIMITED

Company number 05357564

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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)
20 May 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 4 pages (4 pages)
01 Mar 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	View PDF Annual return made up to 8 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Jan 2013	AP01	Appointment of Rowa Abdullah S Kamel as a director	View PDF Appointment of Rowa Abdullah S Kamel as a director - link opens in a new window - 3 pages (3 pages)
10 Jan 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	SH01	Statement of capital following an allotment of shares on 28 November 2012 GBP 200	View PDF Statement of capital following an allotment of shares on 28 November 2012 GBP 200 - link opens in a new window - 4 pages (4 pages)
10 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re classify shares 28/11/2012 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re classify shares 28/11/2012 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 32 pages (32 pages)
13 Aug 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 5 pages (5 pages)
23 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	View PDF Annual return made up to 8 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jun 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 5 pages (5 pages)
22 Feb 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	View PDF Annual return made up to 8 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
17 May 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 5 pages (5 pages)
27 Apr 2010	CH03	Secretary's details changed for Jennifer May Portman on 26 April 2010	View PDF Secretary's details changed for Jennifer May Portman on 26 April 2010 - link opens in a new window - 1 page (1 page)
27 Apr 2010	CH01	Director's details changed for Jennifer May Portman on 26 April 2010	View PDF Director's details changed for Jennifer May Portman on 26 April 2010 - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	View PDF Annual return made up to 8 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 4 pages (4 pages)
11 Mar 2009	225	Accounting reference date shortened from 28/02/2009 to 31/01/2009	View PDF Accounting reference date shortened from 28/02/2009 to 31/01/2009 - link opens in a new window - 1 page (1 page)
13 Feb 2009	363a	Return made up to 08/02/09; full list of members	View PDF Return made up to 08/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Dec 2008	AA	Total exemption small company accounts made up to 29 February 2008	View PDF Total exemption small company accounts made up to 29 February 2008 - link opens in a new window - 5 pages (5 pages)
15 Aug 2008	287	Registered office changed on 15/08/2008 from 10-14 accommodation road london NW11 8EP	View PDF Registered office changed on 15/08/2008 from 10-14 accommodation road london NW11 8EP - link opens in a new window - 1 page (1 page)
15 Aug 2008	363a	Return made up to 08/02/08; full list of members	View PDF Return made up to 08/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Jan 2008	363s	Return made up to 08/02/07; full list of members	View PDF Return made up to 08/02/07; full list of members - link opens in a new window - 7 pages (7 pages)
02 Jan 2008	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 5 pages (5 pages)
10 Jan 2007	CERTNM	Company name changed strut shoes LIMITED\certificate issued on 10/01/07	View PDF Company name changed strut shoes LIMITED\certificate issued on 10/01/07 - link opens in a new window - 2 pages (2 pages)

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