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FERRARI INVESTMENTS LIMITED

Company number 07836606

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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)
01 Mar 2016	AD01	Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive, Rayners Lane, Harrow, Middlesex HA2 7HH to C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 1 March 2016	View PDF Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive, Rayners Lane, Harrow, Middlesex HA2 7HH to C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 1 March 2016 - link opens in a new window - 1 page (1 page)
08 Jan 2016	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
14 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 1	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
09 Dec 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1	View PDF Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
12 Dec 2012	AA01	Previous accounting period shortened from 30 November 2012 to 30 September 2012	View PDF Previous accounting period shortened from 30 November 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
03 Dec 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	View PDF Annual return made up to 7 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Dec 2011	AP01	Appointment of Giles Hoskins as a director	View PDF Appointment of Giles Hoskins as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2011	AP01	Appointment of Mr Giles Mitchell Hoskins as a director	View PDF Appointment of Mr Giles Mitchell Hoskins as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	TM01	Termination of appointment of Ela Shah as a director	View PDF Termination of appointment of Ela Shah as a director - link opens in a new window - 1 page (1 page)
07 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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