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ITALICATESSEN UK LIMITED

Company number 05524020

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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)
08 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
08 Aug 2013 AD01 Registered office address changed from Shepherds Building Rockley Road London W14 0DA England on 8 August 2013
08 Aug 2013 AD01 Registered office address changed from Unit Po3, Acton Business Centre School Road, Acton London NW10 6TD on 8 August 2013
24 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
28 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
28 Aug 2012 TM02 Termination of appointment of Ellie Marlow as a secretary
25 Aug 2012 AP03 Appointment of Enrico Chessa as a secretary
25 Aug 2012 CH01 Director's details changed for Stefano Chessa on 5 September 2011
22 Aug 2012 AP03 Appointment of Mr Enrico Chessa as a secretary
22 Aug 2012 TM02 Termination of appointment of Ellie Marlow as a secretary
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
30 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
30 Aug 2011 CH01 Director's details changed for Stefano Chessa on 1 August 2011
17 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
09 Sep 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
09 Sep 2010 CH03 Secretary's details changed for Miss Ellie Kate Marlow on 31 July 2010
10 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
16 Oct 2009 CH01 Director's details changed for Stefano Chessa on 2 October 2009
16 Oct 2009 AR01 Annual return made up to 1 September 2009 with full list of shareholders
08 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
26 Jun 2009 288a Secretary appointed miss ellie kate marlow
02 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
31 Dec 2008 363a Return made up to 01/08/08; full list of members
31 Dec 2008 288b Appointment terminated secretary enrico chessa
14 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007