- Company Overview for GIOVANNI FOOD & WINE LIMITED (06288840)
- Filing history for GIOVANNI FOOD & WINE LIMITED (06288840)
- People for GIOVANNI FOOD & WINE LIMITED (06288840)
- More for GIOVANNI FOOD & WINE LIMITED (06288840)
| 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) |
|---|---|---|---|
| 11 Sep 2017 | TM01 | Termination of appointment of Paolo Barozzi as a director on 29 August 2017 | |
| 30 Aug 2017 | CH01 | Director's details changed for Mr Franco James Barozzi on 30 August 2017 | |
| 29 Aug 2017 | AP01 | Appointment of Mr Franco James Barozzi as a director on 29 August 2017 | |
| 26 Jul 2017 | PSC01 | Notification of Maurizia Ascani as a person with significant control on 1 August 2016 | |
| 26 Jul 2017 | PSC01 | Notification of Franco James Barozzi as a person with significant control on 1 August 2016 | |
| 28 Jun 2017 | CS01 | Confirmation statement made on 22 June 2017 with updates | |
| 29 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 13 Jul 2016 | AR01 |
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
|
|
| 07 Jan 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 08 Jul 2015 | AR01 |
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
|
|
| 29 Jun 2015 | TM01 | Termination of appointment of a director | |
| 13 Feb 2015 | AR01 |
Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2015-02-13
|
|
| 23 Jan 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 19 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 5 June 2014
|
|
| 01 Jul 2014 | AR01 |
Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
|
|
| 05 Jun 2014 | TM01 | Termination of appointment of Giovanni Barozzi as a director | |
| 28 May 2014 | AP01 | Appointment of Mr Paolo Barozzi as a director | |
| 31 Mar 2014 | AP01 | Appointment of Ms Maurizia Ascani as a director | |
| 01 Nov 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 05 Aug 2013 | AR01 | Annual return made up to 21 June 2013 with full list of shareholders | |
| 21 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 02 Aug 2012 | AR01 | Annual return made up to 21 June 2012 with full list of shareholders | |
| 20 Mar 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 13 Feb 2012 | TM01 | Termination of appointment of Pdt Nominee Director Limited as a director | |
| 13 Feb 2012 | TM02 | Termination of appointment of Pdt Secretary Limited as a secretary |