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KLAPPO LIMITED

Company number 07057638

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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)
26 Oct 2012 AP04 Appointment of Synergy Corporate Services Ltd as a secretary
24 Oct 2012 AD01 Registered office address changed from 1 Kings Avenue London N21 3NA England on 24 October 2012
04 May 2012 TM01 Termination of appointment of Paolo Scala as a director
04 May 2012 AP01 Appointment of Mr Attilio Francesco Speciani as a director
04 May 2012 AP01 Appointment of Mr Enrico Fiorentin as a director
21 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Dec 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
12 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
06 Dec 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
20 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
09 Nov 2010 SH01 Statement of capital following an allotment of shares on 8 September 2010
  • GBP 25,000
08 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
21 Jul 2010 SH01 Statement of capital following an allotment of shares on 24 May 2010
  • GBP 35,000
27 Oct 2009 NEWINC Incorporation