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SAN MARINO TRADING LTD

Company number 07146221

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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)
04 Mar 2016 CH01 Director's details changed for Mrs Vincenzina Schifano on 3 February 2016
04 Mar 2016 AD01 Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 869 High Road London N12 8QA on 4 March 2016
04 Mar 2016 CH01 Director's details changed for Mr Anselmo Schifano on 26 November 2015
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
13 Mar 2015 MR01 Registration of charge 071462210001, created on 11 March 2015
17 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
22 Apr 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
22 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 100
04 Mar 2014 AP01 Appointment of Mr Anselmo Schifano as a director
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
21 May 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
06 Mar 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
06 Mar 2012 TM02 Termination of appointment of Vincenzina Schifano as a secretary
06 Mar 2012 CH01 Director's details changed for Mrs Vincenzina Schifano on 10 March 2011
06 Mar 2012 CH03 Secretary's details changed for Mrs Vincenzina Schifano on 31 January 2012
04 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
16 Mar 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
11 Mar 2011 TM01 Termination of appointment of Anselmo Schifano as a director
10 Mar 2011 AP01 Appointment of Mrs Vincenzina Schifano as a director
20 May 2010 CH01 Director's details changed for Mr Anseimo Schifano on 19 May 2010
24 Feb 2010 TM02 Termination of appointment of a secretary
23 Feb 2010 AP03 Appointment of Mrs Vincenzina Schifano as a secretary
04 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)