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SANTALESSANDRO UK LTD

Company number 05752435

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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)
15 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 May 2006 123 Nc inc already adjusted 21/04/06
02 May 2006 MA Memorandum and Articles of Association
02 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2006 288a New secretary appointed
24 Apr 2006 287 Registered office changed on 24/04/06 from: 788-790 finchley road london NW11 7TJ
24 Apr 2006 288a New director appointed
24 Apr 2006 288a New director appointed
24 Apr 2006 288a New director appointed
24 Apr 2006 288b Director resigned
24 Apr 2006 288b Secretary resigned
24 Apr 2006 225 Accounting reference date extended from 31/03/07 to 30/06/07
22 Mar 2006 NEWINC Incorporation