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BERRETTI LIMITED

Company number 05468827

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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)
17 Jun 2014 TM02 Termination of appointment of Alberto Adinolfi as a secretary
31 Jul 2013 AA Total exemption small company accounts made up to 30 June 2013
06 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
06 Jun 2013 AD01 Registered office address changed from 81 Oxford Street London W1D 2EU United Kingdom on 6 June 2013
15 Aug 2012 AA Total exemption small company accounts made up to 30 June 2012
06 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
08 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
08 Jun 2011 CH01 Director's details changed for Richard Adinolfi on 1 October 2010
16 Aug 2010 AA Total exemption small company accounts made up to 30 June 2010
15 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Richard Adinolfi on 10 October 2009
08 Dec 2009 AD01 Registered office address changed from Flat 5 17-19 Torrington Park London N12 9TB on 8 December 2009
21 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
15 Jun 2009 363a Return made up to 01/06/09; full list of members
15 Jun 2009 288c Director's change of particulars / richard adinolfi / 01/07/2008
18 Mar 2009 287 Registered office changed on 18/03/2009 from 30 denman drive north hampstead garden suburb london NW11 6RB
23 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
09 Jun 2008 363a Return made up to 01/06/08; full list of members
09 Jun 2008 288c Secretary's change of particulars / alberto adinofli / 07/06/2008
12 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
15 Jun 2007 363a Return made up to 01/06/07; full list of members
27 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
04 Jul 2006 363a Return made up to 01/06/06; full list of members
17 Aug 2005 288b Secretary resigned;director resigned