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ERMANNO SCERVINO LIMITED

Company number 06250874

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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 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,000
08 Jun 2015 CH01 Director's details changed for Mr Leonardo Vannini on 8 June 2015
15 Dec 2014 TM02 Termination of appointment of a secretary
15 Dec 2014 TM02 Termination of appointment of Charles William Noel as a secretary on 3 December 2014
12 Dec 2014 AP04 Appointment of Lincoln Secretaries Limited as a secretary on 3 December 2014
12 Dec 2014 AD01 Registered office address changed from 97 Harbord Street London SW6 6PN to 12 Bridewell Place Third Floor East London EC4V 6AP on 12 December 2014
14 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1,000
21 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Aug 2011 TM01 Termination of appointment of Patrick Germain as a director
13 Aug 2011 AP01 Appointment of Mr Leonardo Vannini as a director
01 Jul 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Patrick Germain on 17 May 2010
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Jul 2009 AAMD Amended accounts made up to 31 December 2007
31 May 2009 363a Return made up to 17/05/09; full list of members
20 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
19 Jan 2009 225 Accounting reference date shortened from 31/05/2008 to 31/12/2007
19 May 2008 363a Return made up to 17/05/08; full list of members