DA SPAGO LIMITED

Company number 06883154

Date	Type	Description	View / Download
13 Oct 2014	AD01	Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 6 Lower Grosvenor Place London SW1W 0EN on 13 October 2014	(1 page)
02 Jun 2014	AD01	Registered office address changed from Da Spago Limited 43 Whitestile Road London Brentford TW8 9NR on 2 June 2014	(1 page)
23 May 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 100,000	(4 pages)
24 Apr 2014	AD01	Registered office address changed from 6 Glendower Place London SW7 3DP United Kingdom on 24 April 2014	(2 pages)
04 Mar 2014	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
06 Jun 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	(4 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
31 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
04 Jan 2013	SH01	Statement of capital following an allotment of shares on 5 December 2012 GBP 100,000	(4 pages)
27 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Dec 2012	SH01	Statement of capital following an allotment of shares on 5 December 2012 GBP 50,001.00	(4 pages)
13 Jun 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(4 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
08 Feb 2012	AD01	Registered office address changed from 6 C/O Bravo Travels Lower Grosvenor Place London SW1W 0EN on 8 February 2012	(1 page)
25 May 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	(4 pages)
29 Mar 2011	AP03	Appointment of Gioachino Parla as a secretary	(2 pages)
29 Mar 2011	TM02	Termination of appointment of Brian Joshi as a secretary	(1 page)
17 Mar 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
26 May 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	(4 pages)
05 Jun 2009	288a	Secretary appointed mr brian joshi	(1 page)
05 Jun 2009	288b	Appointment terminated secretary inscope LTD	(1 page)
28 May 2009	287	Registered office changed on 28/05/2009 from ossman consultants 4A blake mews richmond surrey TW9 3GA	(1 page)
22 May 2009	288a	Secretary appointed inscope LTD	(1 page)
22 May 2009	287	Registered office changed on 22/05/2009 from burlington house 40 burlington rise east barnet herts EN4 8NN united kingdom	(1 page)
21 May 2009	288b	Appointment terminated secretary brian joshi	(1 page)

Previous

• 1
• 2
• 3
• 4

Next