BRISTOL STREET COMMERCIALS (ITALIA) LIMITED

Company number 06088684

Date	Type	Description	View / Download
04 Dec 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/15	(3 pages)
27 May 2015	AD01	Registered office address changed from Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 27 May 2015	(1 page)
10 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 3,150,001	(6 pages)
05 Dec 2014	AA	Accounts made up to 28 February 2014	(18 pages)
05 Dec 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/14	(106 pages)
03 Dec 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/14	(1 page)
03 Dec 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/14	(3 pages)
24 Nov 2014	CH01	Director's details changed for Michael Sherwin on 21 November 2014	(2 pages)
03 Nov 2014	CH01	Director's details changed for Karen Anderson on 8 October 2014	(2 pages)
13 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 3,150,001	(6 pages)
13 Feb 2014	AD02	Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England	(1 page)
19 Nov 2013	AA	Audit exemption subsidiary accounts made up to 28 February 2013	(16 pages)
19 Nov 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/13	(92 pages)
19 Nov 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/13	(1 page)
19 Nov 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/13	(3 pages)
31 Jul 2013	CH01	Director's details changed for Michael Sherwin on 29 July 2013	(2 pages)
11 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(6 pages)
29 Jan 2013	AD03	Register(s) moved to registered inspection location	(1 page)
29 Jan 2013	AD02	Register inspection address has been changed	(1 page)
06 Jul 2012	AA	Full accounts made up to 29 February 2012	(19 pages)
18 May 2012	SH01	Statement of capital following an allotment of shares on 14 May 2012 GBP 3,150,001	(4 pages)
18 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
08 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(5 pages)
08 Feb 2012	CH03	Secretary's details changed for Karen Anderson on 7 February 2012	(1 page)
07 Feb 2012	CH01	Director's details changed for Michael Sherwin on 7 February 2012	(2 pages)