FERRARI EXPRESS LTD

Company number 06025386

Date	Type	Description	View / Download
28 Dec 2018	AP01	Appointment of Fabrizia Evita Perego as a director on 28 December 2018	(2 pages)
28 Dec 2018	TM01	Termination of appointment of Neal John Garratt as a director on 28 December 2018	(1 page)
29 Oct 2018	CS01	Confirmation statement made on 29 October 2018 with updates	(5 pages)
29 Oct 2018	AD01	Registered office address changed from Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 29 October 2018	(1 page)
15 Oct 2018	CH04	Secretary's details changed for London Law Secretarial Limited on 12 October 2018	(1 page)
12 Oct 2018	CH04	Secretary's details changed for London Law Secretarial Limited on 12 October 2018	(1 page)
14 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(8 pages) Download iXBRL
21 May 2018	CS01	Confirmation statement made on 21 May 2018 with updates	(5 pages)
21 May 2018	PSC02	Notification of Ferrari Group Ltd as a person with significant control on 22 November 2017	(2 pages)
21 May 2018	PSC07	Cessation of Christian Del Campo as a person with significant control on 22 November 2017	(1 page)
08 Jan 2018	AD01	Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom to Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 8 January 2018	(1 page)
30 Oct 2017	CS01	Confirmation statement made on 29 October 2017 with updates	(5 pages)
25 Sep 2017	TM01	Termination of appointment of Christian Del Campo as a director on 22 September 2017	(1 page)
05 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
18 Nov 2016	AP01	Appointment of Alsion May Grief as a director on 18 November 2016	(2 pages)
31 Oct 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(6 pages)
10 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
23 Jun 2016	TM01	Termination of appointment of Michael Vincent as a director on 21 June 2016	(1 page)
28 Apr 2016	CH04	Secretary's details changed for London Law Secretarial Limited on 28 April 2016	(1 page)
18 Dec 2015	AD01	Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 18 December 2015	(1 page)
18 Dec 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100	(10 pages)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
21 Jul 2015	CH04	Secretary's details changed for London Law Secretarial Limited on 21 July 2015	(1 page)
16 Jun 2015	MR01	Registration of charge 060253860001, created on 14 June 2015	(26 pages)
06 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 100	(10 pages)