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STONE ITALIANA UK LIMITED

Company number 08028450

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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)
24 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 2	View PDF Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 2 - link opens in a new window - 5 pages (5 pages)
24 Apr 2015	CH01	Director's details changed for Mr John Barry Cox on 1 April 2015	View PDF Director's details changed for Mr John Barry Cox on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
24 Apr 2015	CH01	Director's details changed for Mr Salvatore Caruso on 1 April 2015	View PDF Director's details changed for Mr Salvatore Caruso on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
04 Feb 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
12 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 April 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 12 April 2013 - link opens in a new window - 17 pages (17 pages)
30 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 2	View PDF Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 2 - link opens in a new window - 6 pages (6 pages)
08 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 12/05/2014	View PDF Annual return made up to 12 April 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 12/05/2014 - link opens in a new window - 7 pages (7 pages)
16 Apr 2013	CH01	Director's details changed for Mr Salvatore Caruso on 1 March 2013	View PDF Director's details changed for Mr Salvatore Caruso on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
22 May 2012	AP01	Appointment of Mr John Barry Cox as a director	View PDF Appointment of Mr John Barry Cox as a director - link opens in a new window - 2 pages (2 pages)
22 May 2012	AP01	Appointment of Mr Salvatore Caruso as a director	View PDF Appointment of Mr Salvatore Caruso as a director - link opens in a new window - 2 pages (2 pages)
22 May 2012	TM01	Termination of appointment of Paul Webb as a director	View PDF Termination of appointment of Paul Webb as a director - link opens in a new window - 1 page (1 page)
12 Apr 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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