LEONARDO GALLUCCI LIMITED

Company number 08126074

Date	Type	Description	View / Download
30 Apr 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
24 Oct 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 1	(4 pages)
24 Oct 2014	CH01	Director's details changed for Mr Mohamed Hussain Tarmohamed on 1 September 2013	(2 pages)
26 Feb 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
06 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-06 GBP 1	(4 pages)
27 Aug 2013	CERTNM	Company name changed cerberus solutions LTD\certificate issued on 27/08/13 RES15 ‐ Change company name resolution on 2013-08-26 NM01 ‐ Change of name by resolution	(3 pages)
26 Aug 2013	AP01	Appointment of Mr Mohamed Hussain Tarmohamed as a director	(2 pages)
02 Dec 2012	AD01	Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH United Kingdom on 2 December 2012	(1 page)
30 Sep 2012	TM01	Termination of appointment of Mohamed Tarmohamed as a director	(1 page)
24 Aug 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(3 pages)
23 Aug 2012	AP01	Appointment of Mohamed Tarmohamed as a director	(2 pages)
06 Aug 2012	AP01	Appointment of Mr Sunil Kumar Agarwala as a director	(2 pages)
06 Aug 2012	TM01	Termination of appointment of Tadeusz Paterek as a director	(1 page)
17 Jul 2012	AP01	Appointment of Tadeusz Paterek as a director	(2 pages)
17 Jul 2012	AD01	Registered office address changed from 4 Gladstone Parade London London NW2 6JS United Kingdom on 17 July 2012	(1 page)
17 Jul 2012	TM01	Termination of appointment of Sunil Agarwala as a director	(1 page)
02 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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