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RISTORANTE GUSTOSO LIMITED

Company number 07877959

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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)
05 Jun 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
05 Jun 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	SH01	Statement of capital following an allotment of shares on 31 March 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 31 March 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Jan 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	View PDF Annual return made up to 12 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jan 2013	CH01	Director's details changed for Mr Claudio Pulze on 1 December 2012	View PDF Director's details changed for Mr Claudio Pulze on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	CH01	Director's details changed for Mrs Lori Pulze on 1 December 2012	View PDF Director's details changed for Mrs Lori Pulze on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	CH03	Secretary's details changed for Mrs Lori Pulze on 1 December 2012	View PDF Secretary's details changed for Mrs Lori Pulze on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	AD01	Registered office address changed from 8 Baslow Road Eastbourne East Sussex BN20 7UJ England on 28 January 2013	View PDF Registered office address changed from 8 Baslow Road Eastbourne East Sussex BN20 7UJ England on 28 January 2013 - link opens in a new window - 1 page (1 page)
21 May 2012	CERTNM	Company name changed ristorante gusto LIMITED\certificate issued on 21/05/12 RES15 ‐ Change company name resolution on 2012-05-11 NM01 ‐ Change of name by resolution	View PDF Company name changed ristorante gusto LIMITED\certificate issued on 21/05/12 RES15 ‐ Change company name resolution on 2012-05-11 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
16 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
26 Mar 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 September 2012	View PDF Current accounting period shortened from 31 December 2012 to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
12 Dec 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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