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MA PI HOLDING LIMITED

Company number 07642094

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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)
14 Mar 2017 CH01 Director's details changed for Mr Aldo Iaquinta on 14 March 2017
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 May 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 50,000
18 Apr 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 50,000
09 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
27 May 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 30,000
26 May 2015 CH01 Director's details changed for Mr Aldo Iaquinta on 20 May 2015
26 May 2015 CH01 Director's details changed for Mrs Paola Ciprari on 20 May 2015
26 May 2015 SH01 Statement of capital following an allotment of shares on 21 May 2015
  • GBP 30,000
22 May 2015 SH08 Change of share class name or designation
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
20 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1,000
15 Jan 2014 CH01 Director's details changed for Mrs Paola Ciprari on 15 January 2014
16 Dec 2013 TM01 Termination of appointment of Ernestino Franz as a director
04 Dec 2013 CH01 Director's details changed for Mr. Ernesto Franz on 20 November 2013
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jul 2013 TM01 Termination of appointment of Marco Acquistapace as a director
04 Jul 2013 AP01 Appointment of Mr. Ernesto Franz as a director
04 Jul 2013 AP01 Appointment of Mrs Paola Ciprari as a director
04 Jul 2013 AP01 Appointment of Mr Aldo Iaquinta as a director
27 Jun 2013 CH01 Director's details changed for Mr Marco Acquistapace on 27 June 2013
11 Jun 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 December 2012
20 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
28 Feb 2013 CH01 Director's details changed for Mr Marco Acquistapace on 28 February 2013
21 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012