SERRAMALTE LIMITED

Company number 05879822

Date	Type	Description	View / Download
20 Aug 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 4	(5 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
29 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 4	(5 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
20 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20	(5 pages)
17 May 2013	AD01	Registered office address changed from 15 Buckingham Gate London SW1E 6LB on 17 May 2013	(1 page)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
10 Aug 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(5 pages)
04 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
30 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(5 pages)
14 Sep 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(5 pages)
14 Sep 2010	CH01	Director's details changed for Riccardo Gambetta on 18 July 2010	(2 pages)
03 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
04 Nov 2009	AD01	Registered office address changed from 162-164 Upper Richmond Road London SW15 2SL on 4 November 2009	(2 pages)
15 Oct 2009	AR01	Annual return made up to 18 July 2009 with full list of shareholders	(4 pages)
12 Aug 2008	363a	Return made up to 18/07/08; full list of members	(4 pages)
12 Aug 2008	288c	Director's change of particulars / riccardo gambetta / 31/12/2007	(1 page)
19 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
15 Oct 2007	363a	Return made up to 18/07/07; full list of members	(2 pages)
17 Sep 2007	287	Registered office changed on 17/09/07 from: 22 great james street london WC1N 3ES	(1 page)
17 Sep 2007	225	Accounting reference date extended from 31/07/07 to 31/12/07	(1 page)
10 Jan 2007	288a	New director appointed	(1 page)
10 Jan 2007	288a	New secretary appointed;new director appointed	(1 page)