MASTER FINCAPITAL LTD

Company number 07431816

Date	Type	Description	View / Download
23 Oct 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 50,000	(4 pages)
29 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
22 Jul 2013	CERTNM	Company name changed plaro LTD\certificate issued on 22/07/13 RES15 ‐ Change company name resolution on 2013-07-19 NM01 ‐ Change of name by resolution	(3 pages)
07 Feb 2013	TM01	Termination of appointment of Filippo Naldoni as a director	(1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
26 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(6 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
07 Aug 2012	AA01	Current accounting period shortened from 31 December 2011 to 31 December 2010	(1 page)
23 Mar 2012	SH01	Statement of capital following an allotment of shares on 12 September 2011 GBP 50,000	(3 pages)
09 Mar 2012	AA01	Previous accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
20 Feb 2012	AP01	Appointment of Filippo Naldoni as a director	(2 pages)
18 Feb 2012	TM01	Termination of appointment of Alberto Orru as a director	(1 page)
14 Oct 2011	AP01	Appointment of Mr Alberto Orru as a director	(2 pages)
12 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(4 pages)
12 Sep 2011	AP01	Appointment of Mr Ferdinando Fusaro as a director	(2 pages)
12 Sep 2011	AP04	Appointment of Tax & Advise Ltd as a secretary	(2 pages)
12 Sep 2011	TM01	Termination of appointment of Mariano La Rosa as a director	(1 page)
06 Sep 2011	AD01	Registered office address changed from 11-15 St Mary at Hill London EC3R 8EE England on 6 September 2011	(2 pages)
08 Nov 2010	NEWINC	Incorporation	(22 pages)