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MONSERRATO LIMITED

Company number 07558649

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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)
11 Feb 2016 CERTNM Company name changed af freda design LIMITED\certificate issued on 11/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-10
03 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Apr 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 10,000
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Apr 2014 CH01 Director's details changed for Mr. Andrea Sebastiano Freda on 31 March 2014
31 Mar 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 10,000
10 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
10 Jan 2013 AAMD Amended accounts made up to 31 March 2012
20 Dec 2012 TM01 Termination of appointment of Elisabetta Freda as a director
18 Dec 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
18 Dec 2012 AP01 Appointment of Mr. Andrea Sebastiano Freda as a director
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 May 2012 CH01 Director's details changed for Mr David Richard Minnett on 9 May 2012
12 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
13 Dec 2011 TM01 Termination of appointment of Elisabetta Freda as a director
01 Dec 2011 CH04 Secretary's details changed for Inter. Gala Corporate Secretaries Limited on 30 November 2011
29 Jun 2011 AD01 Registered office address changed from 8Th Floor New Zealand House 80 Haymarket London SW1Y 4TQ United Kingdom on 29 June 2011
05 May 2011 AP01 Appointment of Ms Elisabetta Freda as a director
10 Mar 2011 NEWINC Incorporation