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PRODUCED IN ITALY LIMITED

Company number 06622916

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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)
02 Dec 2010 SH01 Statement of capital following an allotment of shares on 26 November 2010
  • GBP 4,000
19 Nov 2010 AD01 Registered office address changed from C/O Martin Gee, Chartered Accountants 17 Angel Courtyard High Street Lymington Hants SO41 9AP England on 19 November 2010
28 Sep 2010 AP01 Appointment of Mr Stefano Nicoli as a director
28 Sep 2010 AP01 Appointment of Mr Roberto Carlo Dagna as a director
09 Sep 2010 AP01 Appointment of Mr Giuseppe Casati as a director
09 Sep 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
13 May 2010 CERTNM Company name changed new forest foods LIMITED\certificate issued on 13/05/10
  • RES15 ‐ Change company name resolution on 2010-05-06
13 May 2010 CONNOT Change of name notice
13 Nov 2009 AA Accounts for a dormant company made up to 30 June 2009
31 Oct 2009 AD01 Registered office address changed from Bank Chambers Market Place Melbourne Derbyshire DE73 8DS United Kingdom on 31 October 2009
07 Jul 2009 363a Return made up to 18/06/09; full list of members
25 Jul 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 2008 NEWINC Incorporation