GLAMOO LIMITED

Company number 07130389

Date	Type	Description	View / Download
03 Feb 2014	CH01	Director's details changed for Luca Pagano on 1 December 2013	(2 pages)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
09 May 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(11 pages)
02 May 2013	TM01	Termination of appointment of Huma Ahmad as a director	(1 page)
07 Nov 2012	AP01	Appointment of Andrea Casalini as a director	(2 pages)
06 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
10 Oct 2012	TM01	Termination of appointment of Muro Rio as a director	(1 page)
21 Sep 2012	AD01	Registered office address changed from 57-63 Scrutton Street London EC2A 4PF United Kingdom on 21 September 2012	(1 page)
03 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
25 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(12 pages)
11 Oct 2011	SH01	Statement of capital following an allotment of shares on 5 October 2011 EUR 16,681.3	(3 pages)
11 Oct 2011	CH01	Director's details changed for Simone Ranucci Brandimarte on 1 October 2011	(2 pages)
14 Mar 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(11 pages)
18 Feb 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 EUR 11,811.11	(3 pages)
18 Feb 2011	AP01	Appointment of Huma Ejaz Ahmad as a director	(2 pages)
17 Dec 2010	AD01	Registered office address changed from 53-57 Scrutton Street London EC2A 4PF United Kingdom on 17 December 2010	(1 page)
23 Jul 2010	AP01	Appointment of Muro Del Rio as a director	(2 pages)
23 Jul 2010	AP01	Appointment of Wayne Edward Pitout as a director	(2 pages)
23 Jul 2010	AP01	Appointment of Timm Degenhardt as a director	(2 pages)
23 Jul 2010	AP01	Appointment of Luca Pagano as a director	(2 pages)
06 Jul 2010	SH01	Statement of capital following an allotment of shares on 28 June 2010 EUR 10,000.00	(2 pages)
05 Jul 2010	CERTNM	Company name changed valuset LIMITED\certificate issued on 05/07/10 RES15 ‐ Change company name resolution on 2010-06-04	(6 pages)
05 Jul 2010	CONNOT	Change of name notice	(2 pages)
25 May 2010	AD01	Registered office address changed from 5Th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom on 25 May 2010	(1 page)
20 Apr 2010	SH01	Statement of capital following an allotment of shares on 14 April 2010 EUR 1,000.00	(2 pages)