GIANSOPHI LIMITED

Company number 07198214

Date	Type	Description	View / Download
08 Jul 2015	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU to 5th Floor North Side 7-10 Chandos St Cavendish Sq London W1G 9DQ on 8 July 2015	(1 page)
08 Jul 2015	TM02	Termination of appointment of Dalila Heath as a secretary on 8 July 2015	(1 page)
08 Jul 2015	TM01	Termination of appointment of Dalila Haigouhi Heath as a director on 8 July 2015	(1 page)
08 Jul 2015	TM01	Termination of appointment of Piero Delvecchio as a director on 8 July 2015	(1 page)
08 Jul 2015	AP01	Appointment of Filippo Tenderini as a director on 8 July 2015	(2 pages)
25 Mar 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 100	(4 pages)
25 Mar 2015	CH01	Director's details changed for Mr. Piero Delvecchio on 1 March 2015	(2 pages)
09 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	(11 pages)
07 Apr 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 100	(5 pages)
04 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
25 Mar 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(5 pages)
02 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
19 Apr 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(5 pages)
30 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	(11 pages)
15 Apr 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	(5 pages)
06 Oct 2010	AP01	Appointment of Mrs Dalila Haigouhi Heath as a director	(2 pages)
22 Mar 2010	SH01	Statement of capital following an allotment of shares on 22 March 2010 GBP 100	(2 pages)
22 Mar 2010	NEWINC	Incorporation	(23 pages)

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