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ITALIAN CLASSIC DESIGN COMPANY LIMITED

Company number 06421495

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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)
13 Jan 2016 TM01 Termination of appointment of Katarzyna Joanna Siuda as a director on 9 January 2016
13 Jan 2016 AP01 Appointment of Mr Jeffery John Whelan as a director on 1 January 2016
22 Dec 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
31 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
26 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
03 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
08 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 2
02 Sep 2013 AA Total exemption full accounts made up to 30 November 2012
08 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
22 Aug 2012 AA Total exemption full accounts made up to 30 November 2011
14 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
20 Sep 2011 MEM/ARTS Memorandum and Articles of Association
20 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
20 Sep 2011 CERTNM Company name changed re investments LTD\certificate issued on 20/09/11
  • RES15 ‐ Change company name resolution on 2011-09-19
20 Sep 2011 CONNOT Change of name notice
01 Jun 2011 AA Total exemption full accounts made up to 30 November 2010
08 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
12 Aug 2010 AA Total exemption full accounts made up to 30 November 2009
19 Jul 2010 MEM/ARTS Memorandum and Articles of Association
02 Jun 2010 CERTNM Company name changed abc x LIMITED\certificate issued on 02/06/10
  • RES15 ‐ Change company name resolution on 2010-06-01
02 Jun 2010 CONNOT Change of name notice
11 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
11 Nov 2009 AP01 Appointment of Miss Katarzyna Joanna Siuda as a director
11 Nov 2009 TM01 Termination of appointment of Mario Aiello as a director
11 Nov 2009 AD01 Registered office address changed from 1- 5 Lillie Road London SW6 1TX on 11 November 2009