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POMELLATO (UK) LIMITED

Company number 07263721

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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)
28 Mar 2013 CH01 Director's details changed for Ms. Nadia Minini on 28 March 2013
28 Mar 2013 CH01 Director's details changed for Andrea Petochi on 28 March 2013
28 Mar 2013 CH01 Director's details changed for Andrea Arturo Morante on 28 March 2013
03 Sep 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
08 Jun 2012 AA Full accounts made up to 31 December 2011
27 Mar 2012 AP01 Appointment of Ms Nadia Minini as a director
27 Oct 2011 TM01 Termination of appointment of Riccardo Scuitto as a director
27 Sep 2011 AA Full accounts made up to 31 December 2010
16 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
20 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
20 Jun 2011 CH01 Director's details changed for Andrea Petochi on 1 February 2011
25 Feb 2011 SH01 Statement of capital following an allotment of shares on 4 February 2011
  • GBP 550,000
02 Jul 2010 SH01 Statement of capital following an allotment of shares on 24 May 2010
  • GBP 113,451
02 Jul 2010 AA01 Current accounting period shortened from 31 May 2011 to 31 December 2010
14 Jun 2010 AP01 Appointment of Andrea Petochi as a director
14 Jun 2010 AP01 Appointment of Riccardo Scuitto as a director
14 Jun 2010 AP01 Appointment of Andrea Morante as a director
11 Jun 2010 TM01 Termination of appointment of Andrew Davis as a director
24 May 2010 NEWINC Incorporation