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LA PICCOLA DELY LIMITED

Company number 06137836

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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)
07 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 750
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Oct 2014 MR01 Registration of charge 061378360001, created on 17 October 2014
07 Aug 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 750
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11
26 Mar 2013 AP01 Appointment of Mr Francesco Vanoli as a director
26 Mar 2013 AP01 Appointment of Mr Marco Oriolo as a director
26 Mar 2013 TM02 Termination of appointment of Andrea Suriano as a secretary
03 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
23 Oct 2012 CERTNM Company name changed la piccola deli LIMITED\certificate issued on 23/10/12
  • RES15 ‐ Change company name resolution on 2012-10-22
  • NM01 ‐ Change of name by resolution
22 Oct 2012 CERTNM Company name changed la piccola dely LIMITED\certificate issued on 22/10/12
  • RES15 ‐ Change company name resolution on 2012-10-18
  • NM01 ‐ Change of name by resolution
30 Dec 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Oct 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
26 Oct 2010 CH01 Director's details changed for Giuseppe Pollara on 1 October 2010
26 Oct 2010 CH03 Secretary's details changed for Giuseppe Pollara on 1 October 2010
20 Apr 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
28 Jul 2009 363a Return made up to 28/07/09; full list of members
02 Jul 2009 288c Secretary's change of particulars / andrea suriano / 15/06/2009
03 Jun 2009 363a Return made up to 19/05/09; full list of members
28 May 2009 123 Gbp nc 10/10000\15/05/09