GIOVANNI RANA (UK) LTD

Company number 07071515

Date	Type	Description	View / Download
13 Apr 2016	AP01	Appointment of Joanne Lindsay Harris as a director on 1 April 2016	(2 pages)
11 Apr 2016	TM01	Termination of appointment of Francis Finbar Michael O'hara as a director on 31 March 2016	(1 page)
07 Dec 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 500,000	(7 pages)
13 Jul 2015	AP01	Appointment of Mr Pasquale Sorrentino as a director on 27 March 2013	(2 pages)
17 Jun 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
06 Jan 2015	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 500,000	(6 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
28 Feb 2014	AD01	Registered office address changed from 6 Valentine Place London SE1 8QH on 28 February 2014	(1 page)
02 Dec 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 500,000	(6 pages)
07 Jun 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
03 Jan 2013	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(6 pages)
18 Apr 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
28 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(6 pages)
29 Sep 2011	TM01	Termination of appointment of B & a Directors Limited as a director	(2 pages)
20 Sep 2011	AP03	Appointment of Mr Neville Clive Beckhurst as a secretary	(2 pages)
20 Sep 2011	AP01	Appointment of Mr Neville Clive Beckhurst as a director	(2 pages)
20 Sep 2011	TM01	Termination of appointment of a director	(1 page)
20 Sep 2011	TM02	Termination of appointment of B & a Directors Limited as a secretary	(1 page)
20 Sep 2011	AD01	Registered office address changed from 38 Craven Street London WC2N 5NG on 20 September 2011	(1 page)
14 Jun 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
23 Dec 2010	AP04	Appointment of B & a Directors Limited as a secretary	(3 pages)
23 Dec 2010	AP02	Appointment of B & a Directors Limited as a director	(3 pages)
25 Nov 2010	TM01	Termination of appointment of B&a Partners Limited as a director	(1 page)
18 Nov 2010	TM02	Termination of appointment of B&a Partners Limited as a secretary	(1 page)
10 Nov 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(6 pages)