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PIZZA INC LTD

Company number 08447179

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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)
26 Mar 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 100	View PDF Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Jan 2015	AP01	Appointment of Mr Pierluigi Ferraro as a director on 22 March 2014	View PDF Appointment of Mr Pierluigi Ferraro as a director on 22 March 2014 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	TM01	Termination of appointment of Ismartup Ltd as a director on 22 March 2014	View PDF Termination of appointment of Ismartup Ltd as a director on 22 March 2014 - link opens in a new window - 1 page (1 page)
02 Dec 2014	AA	Micro company accounts made up to 31 March 2014	View PDF Micro company accounts made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 100	View PDF Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Mar 2014	AD01	Registered office address changed from C/O Pierluigi Ferraro 15 St. Annes Court London W1F 0BE England on 1 March 2014	View PDF Registered office address changed from C/O Pierluigi Ferraro 15 St. Annes Court London W1F 0BE England on 1 March 2014 - link opens in a new window - 1 page (1 page)
01 Mar 2014	TM01	Termination of appointment of Andrea Astarita as a director	View PDF Termination of appointment of Andrea Astarita as a director - link opens in a new window - 1 page (1 page)
01 Mar 2014	AP02	Appointment of Ismartup Ltd as a director	View PDF Appointment of Ismartup Ltd as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2014	AD01	Registered office address changed from 15 Ingestre Place London W1F 0JH England on 1 March 2014	View PDF Registered office address changed from 15 Ingestre Place London W1F 0JH England on 1 March 2014 - link opens in a new window - 1 page (1 page)
07 Feb 2014	CH01	Director's details changed for Mr Andrea Astarita on 13 August 2013	View PDF Director's details changed for Mr Andrea Astarita on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	AD01	Registered office address changed from 13 a Ingestre Place London W1F 0JG United Kingdom on 7 February 2014	View PDF Registered office address changed from 13 a Ingestre Place London W1F 0JG United Kingdom on 7 February 2014 - link opens in a new window - 1 page (1 page)
10 Jun 2013	CH01	Director's details changed for Mr Andrea Astarita on 9 June 2013	View PDF Director's details changed for Mr Andrea Astarita on 9 June 2013 - link opens in a new window - 3 pages (3 pages)
10 Apr 2013	CERTNM	Company name changed astarita LTD\certificate issued on 10/04/13 RES15 ‐ Change company name resolution on 2013-04-09 NM01 ‐ Change of name by resolution	View PDF Company name changed astarita LTD\certificate issued on 10/04/13 RES15 ‐ Change company name resolution on 2013-04-09 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
15 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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