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ESPRESSAMENTE RETAIL LONDON LTD

Company number 08594147

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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)
19 Feb 2014 TM01 Termination of appointment of Christophe Reale as a director
12 Feb 2014 AP04 Appointment of B&M Secretarial Services Limited as a secretary
03 Feb 2014 AP01 Appointment of Fabrizio Dosi as a director
03 Feb 2014 TM01 Termination of appointment of Josef Augustin as a director
10 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Newly appointed director and secretary 20/12/2013
09 Oct 2013 AA01 Current accounting period shortened from 31 July 2014 to 31 December 2013
09 Oct 2013 AD01 Registered office address changed from 103 Keogh Road Stratford London Greater London E15 4NS England on 9 October 2013
02 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)