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CAMPO MARZIO (PICCADILLY) LIMITED

Company number 06554609

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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)
23 Apr 2012 SH01 Statement of capital following an allotment of shares on 3 October 2011
  • GBP 120,100
19 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 15/02/2012
20 Feb 2012 AA Total exemption small company accounts made up to 31 December 2010
16 Feb 2012 TM01 Termination of appointment of Ashraf Hussein as a director
04 Oct 2011 AP01 Appointment of Mr Roberto Di Giorgio as a director
01 Jun 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jun 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
16 Apr 2010 CERTNM Company name changed campo marzio (uk) LIMITED\certificate issued on 16/04/10
  • RES15 ‐ Change company name resolution on 2010-03-15
16 Apr 2010 CONNOT Change of name notice
12 Mar 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 December 2009
04 Mar 2010 AA Total exemption small company accounts made up to 30 April 2009
01 May 2009 363a Return made up to 03/04/09; full list of members
03 Jul 2008 88(2) Ad 03/04/08-03/04/08\gbp si 98@1=98\gbp ic 2/100\
18 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
16 Apr 2008 288a Director appointed mr ashraf galal mostafa hussein
16 Apr 2008 288a Director and secretary appointed ms michele caplan-hussein
16 Apr 2008 288b Appointment terminated director a&h directors LIMITED
16 Apr 2008 288b Appointment terminated secretary a&h registrars & secretaries LIMITED
03 Apr 2008 NEWINC Incorporation