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Company number 06649238

Date	Type	Description	View / Download
17 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
19 Aug 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
21 Jul 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders Statement of capital on 2011-07-21 GBP 100	(5 pages)
25 Nov 2010	AP04	Appointment of Wigmore Secretaries Limited as a secretary	(2 pages)
24 Nov 2010	TM02	Termination of appointment of Wigmore Secretaries Limited as a secretary	(1 page)
24 Nov 2010	TM01	Termination of appointment of Nira Amar as a director	(1 page)
24 Nov 2010	TM01	Termination of appointment of Lambda Directors Limited as a director	(1 page)
18 Nov 2010	AP01	Appointment of Mr Bruno Coletta as a director	(2 pages)
27 Aug 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(14 pages)
23 Aug 2010	TM01	Termination of appointment of Francesca Barboni as a director	(1 page)
23 Aug 2010	AP02	Appointment of Lambda Directors Limited as a director	(2 pages)
23 Aug 2010	AP01	Appointment of Ms Nira Amar as a director	(2 pages)
23 Aug 2010	AP04	Appointment of Wigmore Secretaries Limited as a secretary	(2 pages)
23 Aug 2010	AD01	Registered office address changed from 11-15 st. Mary at Hill London EC3R 8EE United Kingdom on 23 August 2010	(1 page)
13 Jul 2010	AP01	Appointment of Mrs Francesca Barboni as a director	(2 pages)
13 Jul 2010	TM01	Termination of appointment of Franco Mignemi as a director	(1 page)
13 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(3 pages)
02 Mar 2010	AP01	Appointment of Mr Franco Mignemi as a director	(2 pages)
02 Mar 2010	TM01	Termination of appointment of Francesca Barboni as a director	(1 page)
10 Sep 2009	363a	Return made up to 17/07/09; full list of members	(4 pages)
10 Sep 2009	288b	Appointment Terminated Director bruno marques	(1 page)
10 Sep 2009	190	Location of debenture register	(1 page)
10 Sep 2009	353	Location of register of members	(1 page)