S.P. IMMOBILIARE LIMITED

Company number 05456593

Date	Type	Description	View / Download
01 Apr 2009	363a	Return made up to 22/03/08; full list of members; amend	(7 pages)
30 Oct 2008	288c	Director's change of particulars / sergio calleja / 24/10/2008	(1 page)
19 Sep 2008	363a	Return made up to 22/03/08; full list of members	(4 pages)
16 May 2008	88(2)	Ad 01/05/08\gbp si 50000@1=50000\gbp ic 100/50100\	(2 pages)
15 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Apr 2008	288a	Director appointed sergio calleja	(1 page)
24 Jul 2007	AA	Accounts made up to 31 May 2007	(1 page)
28 Mar 2007	AA	Accounts made up to 31 May 2006	(1 page)
22 Mar 2007	363a	Return made up to 22/03/07; full list of members	(3 pages)
22 Mar 2007	288a	New director appointed	(1 page)
22 Mar 2007	288a	New director appointed	(1 page)
19 Mar 2007	CERTNM	Company name changed san paolo investments LIMITED\certificate issued on 19/03/07	(2 pages)
08 Feb 2007	363a	Return made up to 21/05/06; full list of members	(3 pages)
07 Feb 2007	287	Registered office changed on 07/02/07 from: 88A tooley street london bridge london SE1 2TF	(1 page)
05 Feb 2007	288a	New secretary appointed	(1 page)
05 Feb 2007	288a	New director appointed	(1 page)
05 Feb 2007	288b	Director resigned	(1 page)
05 Feb 2007	288b	Director resigned	(1 page)
11 Aug 2006	363a	Return made up to 19/05/06; full list of members	(2 pages)
16 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
11 Aug 2005	88(2)R	Ad 28/06/05--------- £ si 97@1=97 £ ic 3/100	(2 pages)
03 Jun 2005	288a	New director appointed	(2 pages)
03 Jun 2005	88(2)R	Ad 20/05/05--------- £ si 2@1=2 £ ic 1/3	(2 pages)
03 Jun 2005	288a	New director appointed	(2 pages)
03 Jun 2005	288a	New secretary appointed	(2 pages)