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FASHION MALBERE HOUSE LTD

Company number 07931130

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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)
16 Jun 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2014	AP01	Appointment of Miss Diana Jelina as a director on 23 June 2014	View PDF Appointment of Miss Diana Jelina as a director on 23 June 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	TM01	Termination of appointment of Bruno Madaro as a director on 23 June 2014	View PDF Termination of appointment of Bruno Madaro as a director on 23 June 2014 - link opens in a new window - 1 page (1 page)
25 Apr 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 100	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
12 Sep 2013	TM01	Termination of appointment of Antonio Puteo as a director on 4 September 2013	View PDF Termination of appointment of Antonio Puteo as a director on 4 September 2013 - link opens in a new window - 1 page (1 page)
15 May 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 May 2013	CH01	Director's details changed for Mr Antonio Puteo on 13 May 2013	View PDF Director's details changed for Mr Antonio Puteo on 13 May 2013 - link opens in a new window - 2 pages (2 pages)
15 May 2013	CH01	Director's details changed for Mr Bruno Madaro on 13 May 2013	View PDF Director's details changed for Mr Bruno Madaro on 13 May 2013 - link opens in a new window - 2 pages (2 pages)
15 May 2013	AD01	Registered office address changed from 111 Kings Cross Road London Camden WC1X 9LR England on 15 May 2013	View PDF Registered office address changed from 111 Kings Cross Road London Camden WC1X 9LR England on 15 May 2013 - link opens in a new window - 1 page (1 page)
09 Aug 2012	AD01	Registered office address changed from Kings Cross Business Centre 180-186 Kings Cross Road London WC1X 9DE England on 9 August 2012	View PDF Registered office address changed from Kings Cross Business Centre 180-186 Kings Cross Road London WC1X 9DE England on 9 August 2012 - link opens in a new window - 1 page (1 page)
08 Jun 2012	AP01	Appointment of Mr Antonio Puteo as a director on 2 June 2012	View PDF Appointment of Mr Antonio Puteo as a director on 2 June 2012 - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	CH01	Director's details changed for Mr Bruno Madaro on 1 February 2012	View PDF Director's details changed for Mr Bruno Madaro on 1 February 2012 - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	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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