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Company number 09287650

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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)
16 Feb 2016	TM01	Termination of appointment of Andrea Scarpignato as a director on 1 December 2015	View PDF Termination of appointment of Andrea Scarpignato as a director on 1 December 2015 - link opens in a new window - 1 page (1 page)
10 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100	View PDF Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Jul 2015	SH01	Statement of capital following an allotment of shares on 2 June 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 2 June 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Jul 2015	AD01	Registered office address changed from 77C Daws Lane Daws Lane London NW7 4SE England to 104 High Street West Wickham Kent BR4 0NF on 6 July 2015	View PDF Registered office address changed from 77C Daws Lane Daws Lane London NW7 4SE England to 104 High Street West Wickham Kent BR4 0NF on 6 July 2015 - link opens in a new window - 1 page (1 page)
28 May 2015	AP01	Appointment of Mr Vincenzo Oliveri as a director on 22 May 2015	View PDF Appointment of Mr Vincenzo Oliveri as a director on 22 May 2015 - link opens in a new window - 2 pages (2 pages)
23 May 2015	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-22 - link opens in a new window - 3 pages (3 pages)
22 May 2015	AD01	Registered office address changed from 69 Marylebone Lane London W1U 2PH United Kingdom to 77C Daws Lane Daws Lane London NW7 4SE on 22 May 2015	View PDF Registered office address changed from 69 Marylebone Lane London W1U 2PH United Kingdom to 77C Daws Lane Daws Lane London NW7 4SE on 22 May 2015 - link opens in a new window - 1 page (1 page)
30 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-30 GBP 1	View PDF Incorporation Statement of capital on 2014-10-30 GBP 1 - link opens in a new window - 26 pages (26 pages)

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