- Company Overview for ITALIAN CLASSIC DESIGN COMPANY LIMITED (06421495)
- Filing history for ITALIAN CLASSIC DESIGN COMPANY LIMITED (06421495)
- People for ITALIAN CLASSIC DESIGN COMPANY LIMITED (06421495)
- More for ITALIAN CLASSIC DESIGN COMPANY LIMITED (06421495)
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) |
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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
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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
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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
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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
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20 Sep 2011 | CERTNM |
Company name changed re investments LTD\certificate issued on 20/09/11
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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
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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 |