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Company number 06530185

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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)
25 Sep 2014	CH04	Secretary's details changed for Lincoln Secretaries Limited on 21 August 2014	View PDF Secretary's details changed for Lincoln Secretaries Limited on 21 August 2014 - link opens in a new window - 1 page (1 page)
01 May 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders	View PDF Annual return made up to 11 March 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	CH01	Director's details changed for Mrs Katarina Safai on 12 July 2013	View PDF Director's details changed for Mrs Katarina Safai on 12 July 2013 - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	CH01	Director's details changed for Mrs Katarina Safai on 12 July 2013	View PDF Director's details changed for Mrs Katarina Safai on 12 July 2013 - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	View PDF Annual return made up to 11 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	View PDF Annual return made up to 11 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Apr 2012	AP01	Appointment of Mr Uberto Galli as a director on 9 November 2011	View PDF Appointment of Mr Uberto Galli as a director on 9 November 2011 - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	AP01	Appointment of Ms Katarina Safai as a director on 9 November 2011	View PDF Appointment of Ms Katarina Safai as a director on 9 November 2011 - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	TM01	Termination of appointment of Roberto Granello as a director on 9 November 2011	View PDF Termination of appointment of Roberto Granello as a director on 9 November 2011 - link opens in a new window - 1 page (1 page)
19 Apr 2012	TM01	Termination of appointment of Douglas James Morley Hulme as a director on 9 November 2011	View PDF Termination of appointment of Douglas James Morley Hulme as a director on 9 November 2011 - link opens in a new window - 1 page (1 page)
24 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	SH01	Statement of capital following an allotment of shares on 9 November 2011 EUR 2	View PDF Statement of capital following an allotment of shares on 9 November 2011 EUR 2 - link opens in a new window - 3 pages (3 pages)
13 Apr 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	View PDF Annual return made up to 11 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
16 Apr 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	View PDF Annual return made up to 11 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Apr 2010	CH04	Secretary's details changed for Lincoln Secretaries Limited on 11 March 2010	View PDF Secretary's details changed for Lincoln Secretaries Limited on 11 March 2010 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 2 pages (2 pages)
22 Apr 2009	363a	Return made up to 11/03/09; full list of members	View PDF Return made up to 11/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Nov 2008	288a	Director appointed roberto granello	View PDF Director appointed roberto granello - link opens in a new window - 3 pages (3 pages)
13 Mar 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
11 Mar 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 40 pages (40 pages)

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