IDEPAL LTD

Company number 08222096

Date	Type	Description	View / Download
23 Aug 2018	CS01	Confirmation statement made on 10 June 2018 with no updates	(2 pages)
10 Aug 2018	AA	Total exemption full accounts made up to 30 September 2017	(8 pages)
20 Jun 2018	TM02	Termination of appointment of Premium Secretaries Limited as a secretary on 12 April 2018	(1 page)
14 Sep 2017	AA	Total exemption full accounts made up to 30 September 2016	(8 pages)
18 Aug 2017	PSC04	Change of details for Mr Marcolini Stefano as a person with significant control on 6 April 2016	(2 pages)
15 Aug 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(4 pages)
15 Aug 2017	PSC01	Notification of Marcolini Stefano as a person with significant control on 6 April 2016	(2 pages)
01 Feb 2017	AD01	Registered office address changed from 6th Floor, 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017	(1 page)
10 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 8,376,804	(3 pages)
10 May 2016	AA	Total exemption full accounts made up to 30 September 2015	(8 pages)
29 Sep 2015	AA	Total exemption full accounts made up to 30 September 2014	(8 pages)
14 Jul 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 8,376,804	(3 pages)
12 Mar 2015	AP04	Appointment of Premium Secretaries Limited as a secretary on 11 March 2015	(2 pages)
12 Mar 2015	TM02	Termination of appointment of Adler Limited as a secretary on 11 March 2015	(1 page)
12 Mar 2015	AD01	Registered office address changed from Unit 2 Popin Business Centre Southway Wembley Middlesex HA9 0HB to 6Th Floor, 94 Wigmore Street London W1U 3RF on 12 March 2015	(1 page)
19 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
10 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 8,376,804	(3 pages)
16 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders	(3 pages)
23 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders	(3 pages)
23 Sep 2013	AD01	Registered office address changed from 2Nd Floor De Burgh House Market Road Wickford Essex SS12 0FD England on 23 September 2013	(1 page)
20 Sep 2013	AP04	Appointment of Adler Limited as a secretary	(2 pages)
19 Sep 2013	TM02	Termination of appointment of Kingsley Secretaries Limited as a secretary	(1 page)
18 Sep 2013	AP01	Appointment of Mr. Riccardo Maggi as a director	(2 pages)
18 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders	(3 pages)
18 Sep 2013	TM01	Termination of appointment of Anna Bogani as a director	(1 page)

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