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DRESTED LTD

Company number 08981547

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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)
25 Jun 2015	TM02	Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 23 June 2015	View PDF Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 23 June 2015 - link opens in a new window - 1 page (1 page)
25 Jun 2015	AP03	Appointment of Mr Alessandro Levi as a secretary on 23 June 2015	View PDF Appointment of Mr Alessandro Levi as a secretary on 23 June 2015 - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	TM01	Termination of appointment of Silvia Gattuso as a director on 23 June 2015	View PDF Termination of appointment of Silvia Gattuso as a director on 23 June 2015 - link opens in a new window - 1 page (1 page)
25 Jun 2015	AP01	Appointment of Mr Alessandro Levi as a director on 23 June 2015	View PDF Appointment of Mr Alessandro Levi as a director on 23 June 2015 - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Share warrant requests 11/05/2015	View PDF Resolutions RES13 ‐ Share warrant requests 11/05/2015 - link opens in a new window - 1 page (1 page)
22 Jun 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1,000	View PDF Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1,000 - link opens in a new window - 14 pages (14 pages)
30 Apr 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1,000	View PDF Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
30 Apr 2015	CH01	Director's details changed for Ms Silvia Gattuso on 11 June 2014	View PDF Director's details changed for Ms Silvia Gattuso on 11 June 2014 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	CH04	Secretary's details changed for Anastasia Secretariat Services Ltd on 4 June 2014	View PDF Secretary's details changed for Anastasia Secretariat Services Ltd on 4 June 2014 - link opens in a new window - 1 page (1 page)
23 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
11 Jun 2014	AD01	Registered office address changed from 10 Fenchurch Avenue London England EC3M 5BN England on 11 June 2014	View PDF Registered office address changed from 10 Fenchurch Avenue London England EC3M 5BN England on 11 June 2014 - link opens in a new window - 1 page (1 page)
07 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-07 GBP 1,000	View PDF Incorporation Statement of capital on 2014-04-07 GBP 1,000 - link opens in a new window - 27 pages (27 pages)

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