CEZANNE HR LIMITED

Company number 08314801

Date	Type	Description	View / Download
30 Apr 2014	CH01	Director's details changed for Alberto Enzo Gabbai on 21 April 2013	(2 pages)
31 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 November 2013	(18 pages)
04 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 31/03/2014	(7 pages)
06 Sep 2013	AD01	Registered office address changed from , 2nd Floor, 46 Loman Street, London, SE1 0EH, United Kingdom on 6 September 2013	(1 page)
06 Sep 2013	AP03	Appointment of Mr Giuseppe Campagna as a secretary on 6 September 2013	(1 page)
06 Sep 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
23 May 2013	TM02	Termination of appointment of Massimo Picciallo as a secretary on 28 February 2013	(1 page)
01 May 2013	MR01	Registration of charge 083148010002, created on 30 April 2013 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380371.	(6 pages)
08 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
07 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
07 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 Mar 2013	AP01	Appointment of Nicola Jane Bolton as a director on 27 February 2013	(2 pages)
04 Mar 2013	AP01	Appointment of Silvia Persico as a director on 27 February 2013	(2 pages)
30 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(30 pages)