SHOWING & CO. LTD

Company number 06615233

Date	Type	Description	View / Download
15 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with updates	(4 pages)
29 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages) Download iXBRL
17 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(6 pages)
05 May 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100	(4 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(8 pages) Download iXBRL
30 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(8 pages)
23 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
04 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 100	(4 pages)
04 Mar 2015	AD02	Register inspection address has been changed from 117a Chobham Road Stratford London E15 1LX United Kingdom to Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU	(1 page)
03 Mar 2015	AD04	Register(s) moved to registered office address Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU	(1 page)
03 Mar 2015	TM01	Termination of appointment of Luca Cimati as a director on 3 March 2015	(1 page)
03 Mar 2015	AP04	Appointment of Anastasia Secretariat Services Ltd as a secretary on 3 March 2015	(2 pages)
03 Mar 2015	AP01	Appointment of Miss Silvia Gattuso as a director on 3 March 2015	(2 pages)
20 Nov 2014	CERTNM	Company name changed 06615233 LTD\certificate issued on 20/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-20	(3 pages)
19 Sep 2014	AA	Total exemption small company accounts made up to 30 June 2013	(9 pages)
19 Sep 2014	AD01	Registered office address changed from 103 Keogh Road London E15 4NS United Kingdom to Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU on 19 September 2014	(2 pages)
19 Sep 2014	TM01	Termination of appointment of Roberta Giovannelli as a director on 19 August 2014	(2 pages)
19 Sep 2014	AP01	Appointment of Luca Cimati as a director on 19 August 2014	(3 pages)
19 Sep 2014	AR01	Annual return made up to 9 June 2014 Statement of capital on 2014-09-19 GBP 100	(14 pages)
19 Sep 2014	AR01	Annual return made up to 9 June 2013 Statement of capital on 2014-09-19 GBP 100	(14 pages)
19 Sep 2014	RT01	Administrative restoration application	(4 pages)
19 Sep 2014	CERTNM	Company name changed venture it\certificate issued on 19/09/14
21 Jan 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jun 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)

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