PAG ITALY HOLDINGS LIMITED

Company number 08107698

Date	Type	Description	View / Download
17 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 10,350,000	(6 pages)
01 Mar 2016	AUD	Auditor's resignation	(1 page)
10 Feb 2016	AUD	Auditor's resignation	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
02 Jul 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 10,350,000	(6 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
19 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 10,350,000	(6 pages)
10 Oct 2013	TM01	Termination of appointment of Teruhisa Tanaka as a director	(2 pages)
10 Oct 2013	TM01	Termination of appointment of Shigeo Enomoto as a director	(2 pages)
04 Oct 2013	AP01	Appointment of Mr Adam Collinson as a director	(2 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
26 Jul 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 June 2013	(17 pages)
28 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 26/07/2013	(6 pages)
21 May 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 December 2012	(3 pages)
22 Apr 2013	AP01	Appointment of Shigeo Enomoto as a director	(3 pages)
22 Apr 2013	AP01	Appointment of Teruhisa Tanaka as a director	(3 pages)
28 Mar 2013	TM01	Termination of appointment of Adam Collinson as a director	(2 pages)
28 Mar 2013	AP03	Appointment of Mr Adam Collinson as a secretary	(3 pages)
16 Aug 2012	SH01	Statement of capital following an allotment of shares on 23 July 2012 GBP 10,350,000	(4 pages)
23 Jul 2012	SH01	Statement of capital following an allotment of shares on 6 July 2012 GBP 3,000,000	(4 pages)
15 Jun 2012	NEWINC	Incorporation	(50 pages)