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MONTE BRACCO LTD

Company number 07907348

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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)
15 Apr 2015	CH01	Director's details changed for Miss Alessandra Jean Grave on 15 April 2015	View PDF Director's details changed for Miss Alessandra Jean Grave on 15 April 2015 - link opens in a new window - 2 pages (2 pages)
15 Apr 2015	CH01	Director's details changed for Miss Alessandra Jean Grave on 15 April 2015	View PDF Director's details changed for Miss Alessandra Jean Grave on 15 April 2015 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 1	View PDF Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
26 Nov 2014	CH01	Director's details changed for Miss Alessandra Jean Grave on 25 November 2014	View PDF Director's details changed for Miss Alessandra Jean Grave on 25 November 2014 - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 1	View PDF Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Nov 2013	AA01	Current accounting period extended from 31 January 2014 to 31 March 2014	View PDF Current accounting period extended from 31 January 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
11 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 11 pages (11 pages)
05 Feb 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	View PDF Annual return made up to 12 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Nov 2012	CERTNM	Company name changed ali anselmo LTD\certificate issued on 14/11/12 RES15 ‐ Change company name resolution on 2012-11-01	View PDF Company name changed ali anselmo LTD\certificate issued on 14/11/12 RES15 ‐ Change company name resolution on 2012-11-01 - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	CH01	Director's details changed for Miss Alessandra Jean Grave on 31 October 2012	View PDF Director's details changed for Miss Alessandra Jean Grave on 31 October 2012 - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	AD01	Registered office address changed from Flat 2 12 Dalberg Road Brixton London SW2 1AN England on 31 October 2012	View PDF Registered office address changed from Flat 2 12 Dalberg Road Brixton London SW2 1AN England on 31 October 2012 - link opens in a new window - 1 page (1 page)
13 Jun 2012	CH01	Director's details changed for Miss Alessandra Jean Grave on 13 June 2012	View PDF Director's details changed for Miss Alessandra Jean Grave on 13 June 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AD01	Registered office address changed from 314 Coldharbour Lane Brixton SW9 8SE England on 13 June 2012	View PDF Registered office address changed from 314 Coldharbour Lane Brixton SW9 8SE England on 13 June 2012 - link opens in a new window - 1 page (1 page)
12 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 33 pages (33 pages)

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