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ANTONIO PACELLI LIMITED

Company number 05897728

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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 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
17 Oct 2011 AA Total exemption small company accounts made up to 31 August 2011
09 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
05 Jan 2011 TM01 Termination of appointment of Tom Gavigan as a director
05 Jan 2011 TM01 Termination of appointment of Bridget Gavigan as a director
31 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Adrian Gavigan on 7 August 2010
31 Aug 2010 CH01 Director's details changed for Aloysius Gavigan on 7 August 2010
31 Aug 2010 CH01 Director's details changed for Tom Gavigan on 7 August 2010
31 Aug 2010 CH01 Director's details changed for Bridget Gavigan on 7 August 2010
12 Jan 2010 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 750.00
12 Jan 2010 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 1,000.00
12 Jan 2010 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 500.00
11 Jan 2010 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 250.00
18 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
19 Aug 2009 363a Return made up to 07/08/09; full list of members
19 Aug 2009 288c Director and secretary's change of particulars / aloysius gavigan / 19/08/2009
19 Aug 2009 288c Director's change of particulars / adrian gavigan / 19/08/2009
12 Jan 2009 363a Return made up to 07/08/08; full list of members
15 Dec 2008 AA Total exemption small company accounts made up to 31 August 2008
20 May 2008 AA Total exemption small company accounts made up to 31 August 2007
19 Oct 2007 363s Return made up to 07/08/07; full list of members
  • 363(288) ‐ Director's particulars changed
14 Sep 2006 123 Nc inc already adjusted 23/08/06
14 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital