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DI MAGGIO'S GROUP LIMITED

Company number SC389798

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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)
03 Feb 2015 AA Group of companies' accounts made up to 3 May 2014
03 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1,000,004
24 Mar 2014 AD01 Registered office address changed from C/O Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS on 24 March 2014
18 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Directors of company empowered to register transfer of shares newly re-designated. 04/10/2012
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1,000,004
04 Feb 2014 AA Group of companies' accounts made up to 27 April 2013
01 Feb 2013 AA Group of companies' accounts made up to 28 April 2012
09 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 December 2012
07 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
  • ANNOTATION A second filed AP01 was registered on 09/01/2013
12 Mar 2012 AA Group of companies' accounts made up to 30 April 2011
12 Mar 2012 AA01 Previous accounting period shortened from 30 April 2012 to 30 April 2011
01 Feb 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 December 2011
16 Jan 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 01/02/2012
16 Jan 2012 CH01 Director's details changed for Mario Luigi Gizzi on 21 March 2011
16 Jan 2012 CH01 Director's details changed for Antonio Guiseppe Federico Conetta on 21 March 2011
16 Jan 2012 CH01 Director's details changed for Guiseppe Antonio Conetta on 21 March 2011
16 Jan 2012 CH03 Secretary's details changed for Mario Luigi Gizzi on 10 March 2011
16 Jan 2012 AD01 Registered office address changed from C/O Rsm Tenon 48 St Vincent Street Glasgow Scotland G2 5TS on 16 January 2012
16 Mar 2011 CH01 Director's details changed for Antonio Guiseppe Joseph Conetta on 21 December 2010
08 Mar 2011 AD01 Registered office address changed from Rsm Tenon 2 Blythswood Square Glasgow G2 4AD Scotland on 8 March 2011
21 Feb 2011 MG01s Particulars of a mortgage or charge / charge no: 1
13 Dec 2010 SH01 Statement of capital following an allotment of shares on 9 December 2010
  • GBP 1,000,004.00
01 Dec 2010 AP01 Appointment of Guiseppe Antonio Conetta as a director
01 Dec 2010 AP01 Appointment of Mario Luigi Gizzi as a director
01 Dec 2010 AP01 Appointment of Antonio Guiseppe Joseph Conetta as a director