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EUROSTAMPA UK LTD

Company number SC024552

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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 2011 AP01 Appointment of Mr Gian Franco Cillario as a director
09 Mar 2011 TM01 Termination of appointment of Alan Stewart as a director
09 Mar 2011 TM01 Termination of appointment of Alan Rees as a director
09 Mar 2011 TM01 Termination of appointment of Alexander Cairns as a director
09 Mar 2011 AP01 Appointment of Mr Giovanni Paolo Di Vita as a director
09 Mar 2011 TM02 Termination of appointment of Alan Barr as a secretary
09 Mar 2011 AP01 Appointment of Mr Giuseppe Cillario as a director
09 Mar 2011 AP01 Appointment of Mr Gianmario Cillario as a director
09 Mar 2011 AP01 Appointment of Mr Luciano Cillario as a director
09 Mar 2011 AP04 Appointment of Sf Secretaries Limited as a secretary
02 Mar 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
15 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
15 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
16 Sep 2010 MISC Resignation of auditor
26 Aug 2010 AUD Auditor's resignation
27 Jul 2010 AUD Auditor's resignation
11 May 2010 AA Full accounts made up to 30 November 2009
15 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
25 Nov 2009 466(Scot) Alterations to floating charge 1
25 Nov 2009 466(Scot) Alterations to floating charge 7
12 Nov 2009 MG01s Particulars of a mortgage or charge / charge no: 7
04 Nov 2009 MG01s Particulars of a mortgage or charge / charge no: 6
10 Oct 2009 466(Scot) Alterations to floating charge 1
25 Sep 2009 AA Full accounts made up to 30 November 2008
11 Feb 2009 363a Return made up to 06/02/09; full list of members