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GALANERI LIMITED

Company number 06931433

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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 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Sep 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
23 Mar 2012 AP04 Appointment of Manchester Square Registrars Limited as a secretary
20 Mar 2012 AA01 Previous accounting period extended from 30 June 2011 to 31 December 2011
19 Mar 2012 AD01 Registered office address changed from 3Rd Floor Palladium House 1-4 Argyll Street London W1F 7LD on 19 March 2012
11 Jan 2012 TM02 Termination of appointment of Finchley Secretaries Ltd as a secretary
13 Dec 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
01 Jul 2011 CH01 Director's details changed for Angelo Galasso on 28 February 2011
10 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
08 Nov 2010 CH04 Secretary's details changed for Finchley Secretaries Ltd on 19 October 2010
06 Jul 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
04 Feb 2010 TM01 Termination of appointment of John Larkin as a director
04 Feb 2010 AP01 Appointment of Angelo Galasso as a director
19 Nov 2009 AP01 Appointment of John Larkin as a director
19 Nov 2009 TM01 Termination of appointment of Angelo Galasso as a director
01 Sep 2009 395 Duplicate mortgage certificatecharge no:1
21 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
19 Aug 2009 288a Secretary appointed finchley secretaries LTD
19 Aug 2009 288b Appointment terminated secretary manchester square registrars LIMITED
19 Aug 2009 287 Registered office changed on 19/08/2009 from 25 manchester square london W1U 3PY united kingdom
09 Jul 2009 288a Director appointed angelo galasso
03 Jul 2009 288a Secretary appointed manchester square registrars LIMITED
11 Jun 2009 288b Appointment terminated director michael clifford
11 Jun 2009 NEWINC Incorporation