GHETRUYA LTD

Company number 07732982

Date	Type	Description	View / Download
21 Nov 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1,000	(3 pages)
17 Feb 2014	TM01	Termination of appointment of Giorgia Galata as a director	(1 page)
17 Feb 2014	TM01	Termination of appointment of Sabrina Coni as a director	(1 page)
17 Feb 2014	AD01	Registered office address changed from Randolph House 1a Randolph Road Reading Berkshire RG1 8EB England on 17 February 2014	(1 page)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
09 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 1,000	(4 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
20 Sep 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(4 pages)
12 Jul 2012	AA01	Previous accounting period shortened from 31 August 2012 to 31 March 2012	(1 page)
12 Jul 2012	TM01	Termination of appointment of Daniele Lionello as a director	(1 page)
15 Jun 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 31/03/2012	(6 pages)
14 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
14 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 May 2012	TM01	Termination of appointment of Danilo Larini as a director	(1 page)
24 Apr 2012	SH01	Statement of capital following an allotment of shares on 20 April 2012 GBP 1,000 ANNOTATION A second filed SH01 was registered on 15/06/2012	(4 pages)
22 Mar 2012	CERTNM	Company name changed pagorapido LTD\certificate issued on 22/03/12 RES15 ‐ Change company name resolution on 2012-03-18	(3 pages)
22 Mar 2012	CONNOT	Change of name notice	(2 pages)
08 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)

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