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FERROLI LIMITED

Company number 03335187

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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)
07 Jul 2011 TM02 Termination of appointment of Melanie Milner as a secretary
07 Jul 2011 AP01 Appointment of Mr Flavio Buccianti as a director
31 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
31 Mar 2011 AD02 Register inspection address has been changed from Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB82FX England
31 Mar 2011 TM02 Termination of appointment of Melanie Milner as a secretary
31 Mar 2011 CH01 Director's details changed for Dante Ferroli on 1 October 2010
31 Mar 2011 CH01 Director's details changed for Eugenio Polo on 1 October 2010
31 Mar 2011 CH01 Director's details changed for Mr Piero Canova on 1 October 2010
28 Mar 2011 MISC Section 519
28 Mar 2011 AUD Auditor's resignation
19 Jul 2010 AA Full accounts made up to 31 December 2009
12 May 2010 AD03 Register(s) moved to registered inspection location
12 May 2010 AD02 Register inspection address has been changed
12 May 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
13 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
04 Nov 2009 AA Full accounts made up to 31 December 2008
21 May 2009 363a Return made up to 05/03/09; full list of members
13 Jan 2009 288a Secretary appointed mrs melanie milner
27 Dec 2008 AUD Auditor's resignation
18 Dec 2008 288b Appointment terminated director colin walters
17 Dec 2008 288a Director appointed mr piero canova
17 Dec 2008 288b Appointment terminated secretary colin walters
17 Nov 2008 AA Full accounts made up to 31 December 2007
19 Mar 2008 363a Return made up to 05/03/08; full list of members
19 Mar 2008 288c Director and secretary's change of particulars / colin walters / 28/11/2007