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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)
08 Oct 2012 CH01 Director's details changed for Mr Marco Acquistapace on 8 October 2012
21 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
14 Dec 2011 CERTNM Company name changed ma. Pi. Risk management LIMITED\certificate issued on 14/12/11
  • RES15 ‐ Change company name resolution on 2011-11-22
29 Nov 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-22
29 Nov 2011 CONNOT Change of name notice
17 Nov 2011 AP04 Appointment of Synergy Corporate Services Ltd as a secretary
17 Nov 2011 TM01 Termination of appointment of Gianni Zucchi as a director
17 Nov 2011 AP01 Appointment of Mr Marco Acquistapace as a director
17 Nov 2011 AD01 Registered office address changed from 73/75 Mortimer Street London W1W 7SQ United Kingdom on 17 November 2011
20 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted