CASANOVA INTERNATIONAL PLC

Company number 02996636

Date	Type	Description	View / Download
13 Dec 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Nov 2010	MA	Memorandum and Articles of Association	(3 pages)
24 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
12 Nov 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders Statement of capital on 2010-11-12 GBP 12,500	(5 pages)
12 Nov 2010	CH01	Director's details changed for Mr Mauro Costantino Palmisano on 1 September 2010	(2 pages)
12 Nov 2010	CH01	Director's details changed for Francesco Palmisano on 1 September 2010	(2 pages)
12 Nov 2010	CH03	Secretary's details changed for Mauro Costantino Palmisano on 1 September 2010	(1 page)
21 May 2010	AA	Accounts for a dormant company made up to 30 November 2009	(1 page)
07 Oct 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	(4 pages)
04 Aug 2009	AA	Accounts made up to 30 November 2008	(1 page)
14 Jul 2009	MA	Memorandum and Articles of Association	(3 pages)
14 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
10 Jul 2009	CERTNM	Company name changed capitalia international PLC\certificate issued on 10/07/09	(2 pages)
19 Sep 2008	363a	Return made up to 19/09/08; full list of members	(4 pages)
19 Sep 2008	288c	Director and Secretary's Change of Particulars / mauro palmisano / 18/09/2008 / Occupation was: businessman, now: secretary	(1 page)
11 Jul 2008	AA	Accounts made up to 30 November 2007	(1 page)
05 Nov 2007	363a	Return made up to 19/09/07; full list of members	(2 pages)
07 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
10 May 2007	288b	Secretary resigned	(1 page)
09 May 2007	288b	Director resigned	(2 pages)
07 Mar 2007	287	Registered office changed on 07/03/07 from: 88A tooley street, london bridge, london, SE1 2TF	(1 page)
27 Feb 2007	AA	Accounts made up to 30 November 2006	(1 page)
19 Sep 2006	363a	Return made up to 19/09/06; full list of members	(4 pages)
09 May 2006	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)