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CARDI GALLERY LTD

Company number 09012685

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Confirmation statements / Annual returns Incorporation Officers

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)
15 May 2018	CS01	Confirmation statement made on 25 April 2018 with updates	View PDF Confirmation statement made on 25 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jun 2017	CS01	Confirmation statement made on 25 April 2017 with updates	View PDF Confirmation statement made on 25 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
09 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 May 2017	AA01	Previous accounting period shortened from 28 April 2017 to 31 December 2016	View PDF Previous accounting period shortened from 28 April 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
26 Apr 2017	AA	Total exemption full accounts made up to 30 April 2016	View PDF Total exemption full accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Apr 2017	AP01	Appointment of Mr Ferruccio Sacchetti as a director on 11 April 2017	View PDF Appointment of Mr Ferruccio Sacchetti as a director on 11 April 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2017	AA01	Previous accounting period shortened from 29 April 2016 to 28 April 2016	View PDF Previous accounting period shortened from 29 April 2016 to 28 April 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,329,778.9	View PDF Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,329,778.9 - link opens in a new window - 5 pages (5 pages)
25 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
18 Feb 2016	AP04	Appointment of International Registrars Limited as a secretary on 18 February 2016	View PDF Appointment of International Registrars Limited as a secretary on 18 February 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	TM01	Termination of appointment of Leonardo Luca Etro as a director on 18 February 2016	View PDF Termination of appointment of Leonardo Luca Etro as a director on 18 February 2016 - link opens in a new window - 1 page (1 page)
22 Jan 2016	AA01	Previous accounting period shortened from 30 April 2015 to 29 April 2015	View PDF Previous accounting period shortened from 30 April 2015 to 29 April 2015 - link opens in a new window - 1 page (1 page)
14 Jan 2016	AD01	Registered office address changed from 22 Grafton Street London W1S 4EX England to Finsgate 5-7 Cranwood Street London EC1V 9EE on 14 January 2016	View PDF Registered office address changed from 22 Grafton Street London W1S 4EX England to Finsgate 5-7 Cranwood Street London EC1V 9EE on 14 January 2016 - link opens in a new window - 1 page (1 page)
09 Nov 2015	TM01	Termination of appointment of Marco Auletta as a director on 22 October 2015	View PDF Termination of appointment of Marco Auletta as a director on 22 October 2015 - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	TM01	Termination of appointment of Riccardo Silva as a director on 22 October 2015	View PDF Termination of appointment of Riccardo Silva as a director on 22 October 2015 - link opens in a new window - 2 pages (2 pages)
30 Oct 2015	AD01	Registered office address changed from Royalty House 32 Sackville Street Mayfair London W1S 3EA to 22 Grafton Street London W1S 4EX on 30 October 2015	View PDF Registered office address changed from Royalty House 32 Sackville Street Mayfair London W1S 3EA to 22 Grafton Street London W1S 4EX on 30 October 2015 - link opens in a new window - 1 page (1 page)
27 Apr 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 10,000	View PDF Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
20 Nov 2014	AP01	Appointment of Leonardo Luca Etro as a director on 20 November 2014	View PDF Appointment of Leonardo Luca Etro as a director on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	TM01	Termination of appointment of Paola Raffaella Cesarina Zannini as a director on 20 November 2014	View PDF Termination of appointment of Paola Raffaella Cesarina Zannini as a director on 20 November 2014 - link opens in a new window - 1 page (1 page)
25 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-25 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-25 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 21 pages (21 pages)

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CARDI GALLERY LTD

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