CIPRIANI LONDON LIMITED

Company number 06736472

Date	Type	Description	View / Download
02 Apr 2015	TM01	Termination of appointment of Filip Joseph Marcel Boyen as a director on 31 March 2015	(1 page)
02 Apr 2015	TM02	Termination of appointment of Filip Joseph Marcel Boyen as a secretary on 31 March 2015	(1 page)
25 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1	(4 pages)
04 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
14 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 1	(4 pages)
07 Aug 2013	TM01	Termination of appointment of Philip Calvert as a director	(1 page)
07 Aug 2013	AP03	Appointment of Mr Filip Joseph Marcel Boyen as a secretary	(1 page)
07 Aug 2013	TM02	Termination of appointment of Philip Calvert as a secretary	(1 page)
07 Aug 2013	AP01	Appointment of Mr Filip Joseph Marcel Boyen as a director	(2 pages)
26 Jun 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
12 Dec 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(4 pages)
12 Jun 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
08 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(4 pages)
08 Nov 2011	AD01	Registered office address changed from Sea Containers House 20 Upper Ground London SE1 9PF SE1 9PF United Kingdom on 8 November 2011	(1 page)
08 Nov 2011	AD02	Register inspection address has been changed from Sea Containers House 20 Upper Ground London SE1 9PF	(1 page)
19 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
12 Jul 2011	AP03	Appointment of Mr Philip Alan Calvert as a secretary	(1 page)
12 Jul 2011	TM02	Termination of appointment of Paul White as a secretary	(1 page)
19 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	(4 pages)
18 Aug 2010	AA	Accounts for a dormant company made up to 31 October 2009	(3 pages)
29 Jun 2010	AD01	Registered office address changed from Sea Containers House 20 Upper Ground London SE1 9PF on 29 June 2010	(1 page)
29 Jun 2010	AD01	Registered office address changed from Kings Court 12 King Street Leeds West Yorkshire LS1 2HL England on 29 June 2010	(1 page)
03 Mar 2010	AP01	Appointment of Mr Philip Alan Calvert as a director	(2 pages)
02 Mar 2010	AP01	Appointment of Mr Martin O'grady as a director	(2 pages)
10 Feb 2010	AP03	Appointment of Mr Paul Martin White as a secretary	(1 page)

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