OLD BOND 43 (HOLDINGS) LIMITED

Company number 06316272

Date	Type	Description	View / Download
04 Aug 2015	TM01	Termination of appointment of Francesco Giannaccari as a director on 31 July 2015	(1 page)
30 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 11,440,040	(4 pages)
30 Jul 2015	CH04	Secretary's details changed for Collyer Bristow Secretaries Limited on 18 July 2015	(1 page)
17 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
04 Mar 2015	AP01	Appointment of Mr Francesco Giannaccari as a director on 27 January 2015	(2 pages)
03 Mar 2015	TM01	Termination of appointment of Ippolito Etro as a director on 27 January 2015	(1 page)
08 Dec 2014	AP01	Appointment of Mr Dominic Alessandro Pietro Giacon as a director on 4 December 2014	(2 pages)
24 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 11,440,040	(5 pages)
24 Jul 2014	CH01	Director's details changed for Mr Ippolito Etro on 24 July 2014	(2 pages)
14 Jul 2014	AP01	Appointment of Matteo Maria Silvio Eugenio Soldati as a director on 2 July 2014	(2 pages)
14 Jul 2014	TM01	Termination of appointment of Martin William Gordon Palmer as a director on 2 July 2014	(1 page)
25 Jun 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
14 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14	(5 pages)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
01 Nov 2012	AP04	Appointment of Collyer Bristow Secretaries Limited as a secretary	(2 pages)
22 Oct 2012	AD01	Registered office address changed from 7 Welbeck Street London W1G 9YE England on 22 October 2012	(1 page)
22 Oct 2012	TM02	Termination of appointment of Broughton Secretaries Limited as a secretary	(1 page)
02 Oct 2012	AP04	Appointment of Broughton Secretaries Limited as a secretary	(2 pages)
02 Oct 2012	TM02	Termination of appointment of Collyer Bristow Secretaries Limited as a secretary	(1 page)
02 Oct 2012	AD01	Registered office address changed from 4 Bedford Row London WC1R 4DF on 2 October 2012	(1 page)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
30 Aug 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(5 pages)
20 Dec 2011	SH01	Statement of capital following an allotment of shares on 16 December 2011 GBP 11,440,040	(4 pages)
11 Oct 2011	SH01	Statement of capital following an allotment of shares on 5 October 2011 GBP 9,540,040.00	(4 pages)
22 Sep 2011	SH01	Statement of capital following an allotment of shares on 15 September 2011 GBP 9,040,040	(4 pages)