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ITALIAN BREAKS LIMITED

Company number 06761098

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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)
20 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
01 Dec 2016 AP01 Appointment of Adriana Swift as a director on 1 December 2016
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Feb 2016 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 101
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 101
28 May 2015 SH08 Change of share class name or designation
28 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
18 May 2015 TM02 Termination of appointment of Adriana Swift as a secretary on 18 May 2015
23 Apr 2015 AP01 Appointment of Carmen Iuliana Painter as a director on 1 April 2015
05 Jan 2015 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 100
20 Dec 2013 CH01 Director's details changed for Maria Swift on 1 October 2013
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
23 Dec 2011 CH03 Secretary's details changed for Adriana Swift on 1 November 2011
12 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
17 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Apr 2010 CH03 Secretary's details changed for Adriana Swift on 15 April 2010
19 Apr 2010 CH01 Director's details changed for Maria Swift on 15 April 2010