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NATUZZI SERVICES LIMITED

Company number 05641507

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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)
11 Apr 2012 TM01 Termination of appointment of Simon Hughes as a director
01 Mar 2012 TM01 Termination of appointment of Cosimo Cavallo as a director
28 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
18 Oct 2011 AA Full accounts made up to 31 December 2010
06 Jul 2011 AP01 Appointment of Simon Hughes as a director
06 Jul 2011 AP01 Appointment of Adrian Mark Burns as a director
29 Jun 2011 AP01 Appointment of Simon Hughes as a director
21 Jun 2011 AP01 Appointment of Adrian Mark Burns as a director
17 Jan 2011 MISC Sect 519
17 Jan 2011 MISC Sect 519
17 Jan 2011 AUD Auditor's resignation
17 Jan 2011 MISC Sect 519
10 Jan 2011 MISC Re section 519
02 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
24 Nov 2010 TM01 Termination of appointment of Stefano Sette as a director
02 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
05 Oct 2010 AA Full accounts made up to 31 December 2009
09 Feb 2010 AD03 Register(s) moved to registered inspection location
09 Feb 2010 AD02 Register inspection address has been changed
09 Feb 2010 AR01 Annual return made up to 21 November 2009 with full list of shareholders
11 Dec 2009 SH01 Statement of capital following an allotment of shares on 25 November 2009
  • GBP 12,115,453
11 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2009 AA Full accounts made up to 31 December 2008
28 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
09 Apr 2009 AA Full accounts made up to 31 December 2007