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ROSSANO FERRETTI LIMITED

Company number 09453987

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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)
09 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	View PDF Confirmation statement made on 23 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Oct 2016	AD01	Registered office address changed from Rotunda Point 11 Hartfield Crescent Wimbledon London SW19 3RL United Kingdom to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TD on 14 October 2016	View PDF Registered office address changed from Rotunda Point 11 Hartfield Crescent Wimbledon London SW19 3RL United Kingdom to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TD on 14 October 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2016	MR01	Registration of charge 094539870001, created on 7 October 2016	View PDF Registration of charge 094539870001, created on 7 October 2016 - link opens in a new window - 23 pages (23 pages)
10 Oct 2016	TM01	Termination of appointment of Lucio Antonio Santoro as a director on 7 October 2016	View PDF Termination of appointment of Lucio Antonio Santoro as a director on 7 October 2016 - link opens in a new window - 1 page (1 page)
18 Apr 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 666.6667	View PDF Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 666.6667 - link opens in a new window - 5 pages (5 pages)
08 Apr 2016	CH01	Director's details changed for Rossano Ferretti on 1 February 2016	View PDF Director's details changed for Rossano Ferretti on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 15 pages (15 pages)
09 Jun 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 666.6667	View PDF Statement of capital following an allotment of shares on 30 April 2015 GBP 666.6667 - link opens in a new window - 3 pages (3 pages)
09 Jun 2015	AP01	Appointment of Lucio Antonio Santoro as a director on 1 May 2015	View PDF Appointment of Lucio Antonio Santoro as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
23 Feb 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	View PDF Current accounting period shortened from 28 February 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
23 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-23 GBP 466.6667	View PDF Incorporation Statement of capital on 2015-02-23 GBP 466.6667 - link opens in a new window - 21 pages (21 pages)

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