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SERENDIPITY EUR LTD

Company number 09089768

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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)
14 Jun 2016	AD01	Registered office address changed from 213 Wynford Road London London London N1 9TZ to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 14 June 2016	View PDF Registered office address changed from 213 Wynford Road London London London N1 9TZ to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 14 June 2016 - link opens in a new window - 1 page (1 page)
18 Mar 2016	AP01	Appointment of Mrs Marzia Bressan as a director on 1 March 2016	View PDF Appointment of Mrs Marzia Bressan as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	AP01	Appointment of Mr Roberto Bertolini as a director on 1 March 2016	View PDF Appointment of Mr Roberto Bertolini as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages)
10 Dec 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,000	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
01 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1,000	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
17 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-17 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-06-17 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 13 pages (13 pages)

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