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GIACOMINI LIMITED

Company number 06006534

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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)
24 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
29 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
08 Jun 2015 TM01 Termination of appointment of Valentina Giacomini as a director on 3 June 2015
08 Jun 2015 TM01 Termination of appointment of Elia Alberto Giuseppe Filiberti as a director on 3 June 2015
08 Jun 2015 TM01 Termination of appointment of Roberto Ferraro as a director on 3 June 2015
08 Jun 2015 CERTNM Company name changed giacomini hong kong LIMITED\certificate issued on 08/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-02
25 Feb 2015 TM01 Termination of appointment of Matthew Lowe as a director on 19 February 2015
25 Feb 2015 AP01 Appointment of Ms Valentina Giacomini as a director on 19 February 2015
25 Feb 2015 AP01 Appointment of Mr Roberto Ferraro as a director on 19 February 2015
25 Feb 2015 TM02 Termination of appointment of Julie Ann Lansdown as a secretary on 19 February 2015
25 Feb 2015 AP01 Appointment of Mr Elia Alberto Giuseppe Filiberti as a director on 19 February 2015
21 Feb 2015 CERTNM Company name changed giacomini LIMITED\certificate issued on 21/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-19
07 Jan 2015 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
30 Jun 2014 AA Accounts for a dormant company made up to 30 November 2013
25 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
10 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
02 Jan 2013 AR01 Annual return made up to 22 November 2012 with full list of shareholders
02 Jan 2013 CH03 Secretary's details changed for Julie Ann Lansdown on 21 November 2012
01 Jun 2012 AA Accounts for a dormant company made up to 30 November 2011
21 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
21 Dec 2011 AP01 Appointment of Mr Matthew Lowe as a director
21 Dec 2011 TM01 Termination of appointment of Christopher Pritchard as a director
25 Mar 2011 AA Accounts for a dormant company made up to 30 November 2010
22 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
17 Mar 2010 AA Accounts for a dormant company made up to 30 November 2009