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GUARNIERI ARCHITECTS LIMITED

Company number 05427425

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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 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
24 Aug 2011 CERTNM Company name changed kga architecture LIMITED\certificate issued on 24/08/11
  • RES15 ‐ Change company name resolution on 2011-07-26
24 Aug 2011 NM06 Change of name with request to seek comments from relevant body
12 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-26
12 Aug 2011 CONNOT Change of name notice
13 Jul 2011 TM02 Termination of appointment of Dariusz Sadowski as a secretary
17 Jun 2011 AA Total exemption small company accounts made up to 30 April 2011
18 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
19 Apr 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Dariusz Sadowski on 1 March 2010
19 Apr 2010 CH01 Director's details changed for Marco Guarnieri on 1 March 2010
10 Jun 2009 AA Total exemption small company accounts made up to 30 April 2009
27 Apr 2009 363a Return made up to 18/04/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
10 Jul 2008 287 Registered office changed on 10/07/2008 from 17 beckenham grove bromley kent BR2 0JN united kingdom
09 Jul 2008 287 Registered office changed on 09/07/2008 from 86 edgehill road chislehurst kent BR7 6LB
29 Apr 2008 363a Return made up to 18/04/08; full list of members
18 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
20 Apr 2007 363a Return made up to 18/04/07; full list of members
25 Jan 2007 288a New director appointed
10 Oct 2006 AA Total exemption full accounts made up to 30 April 2006
27 Apr 2006 363a Return made up to 18/04/06; full list of members
27 Apr 2006 288c Director's particulars changed
18 Apr 2005 NEWINC Incorporation