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GHIRLANDAIO UK LTD

Company number 06436167

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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)
29 May 2013	AP01	Appointment of Mr Richard Parkhouse as a director on 21 May 2013	View PDF Appointment of Mr Richard Parkhouse as a director on 21 May 2013 - link opens in a new window - 2 pages (2 pages)
24 May 2013	AP01	Appointment of Mr Valter Mainetti as a director on 21 May 2013	View PDF Appointment of Mr Valter Mainetti as a director on 21 May 2013 - link opens in a new window - 2 pages (2 pages)
24 May 2013	AP01	Appointment of Mr Jonathan Howard Martin as a director on 21 May 2013	View PDF Appointment of Mr Jonathan Howard Martin as a director on 21 May 2013 - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	View PDF Annual return made up to 23 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Nov 2012	CH01	Director's details changed for Angelo Ranzini on 1 November 2012	View PDF Director's details changed for Angelo Ranzini on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
04 Jul 2012	CERTNM	Company name changed ghirlandaio uk LTD\certificate issued on 04/07/12 RES15 ‐ Change company name resolution on 2012-06-18	View PDF Company name changed ghirlandaio uk LTD\certificate issued on 04/07/12 RES15 ‐ Change company name resolution on 2012-06-18 - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
10 Jan 2012	AR01	Annual return made up to 23 November 2011 with full list of shareholders	View PDF Annual return made up to 23 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
06 Jan 2011	AR01	Annual return made up to 23 November 2010 with full list of shareholders	View PDF Annual return made up to 23 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jan 2011	AD01	Registered office address changed from 66 Wigmore Street London W1U 2SB on 5 January 2011	View PDF Registered office address changed from 66 Wigmore Street London W1U 2SB on 5 January 2011 - link opens in a new window - 1 page (1 page)
01 Nov 2010	AD01	Registered office address changed from 35 Vine Street London EC3N 2AA on 1 November 2010	View PDF Registered office address changed from 35 Vine Street London EC3N 2AA on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
03 Dec 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	View PDF Annual return made up to 23 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Dec 2009	CH01	Director's details changed for Angelo Ranzini on 23 November 2009	View PDF Director's details changed for Angelo Ranzini on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	CH03	Secretary's details changed for Simon Laurence Haynes on 23 November 2009	View PDF Secretary's details changed for Simon Laurence Haynes on 23 November 2009 - link opens in a new window - 1 page (1 page)
22 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
24 Nov 2008	363a	Return made up to 23/11/08; full list of members	View PDF Return made up to 23/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
26 Feb 2008	88(2)	Ad 13/12/07\gbp si 9999@1=9999\gbp ic 1/10000\	View PDF Ad 13/12/07\gbp si 9999@1=9999\gbp ic 1/10000\ - link opens in a new window - 2 pages (2 pages)
06 Feb 2008	225	Accounting reference date extended from 30/11/08 to 31/12/08	View PDF Accounting reference date extended from 30/11/08 to 31/12/08 - link opens in a new window - 1 page (1 page)
04 Dec 2007	CERTNM	Company name changed michelangelo uk LTD\certificate issued on 04/12/07	View PDF Company name changed michelangelo uk LTD\certificate issued on 04/12/07 - link opens in a new window - 2 pages (2 pages)
23 Nov 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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