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NAPOLINA LIMITED

Company number 04186193

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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)
14 Dec 2012 AA Full accounts made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
05 Jan 2012 AA Full accounts made up to 31 March 2011
01 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
10 Dec 2010 AA Full accounts made up to 31 March 2010
15 Sep 2010 CH01 Director's details changed for Mr Manabu Oda on 13 September 2010
22 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Antonino Russo on 1 March 2010
22 Mar 2010 CH01 Director's details changed for Mr Michael William Spicer Easterbrook on 1 March 2010
22 Mar 2010 CH01 Director's details changed for Mr Kenneth David Critchley on 1 March 2010
14 Jan 2010 AA Full accounts made up to 31 March 2009
21 Dec 2009 CH01 Director's details changed for Mr Manabu Oda on 21 December 2009
21 Dec 2009 CH03 Secretary's details changed for Mr Manabu Oda on 21 December 2009
21 Aug 2009 288c Director and secretary's change of particulars / manabu oda / 25/07/2009
07 May 2009 288c Director and secretary's change of particulars / manabu oda / 07/05/2009
20 Apr 2009 363a Return made up to 23/03/09; full list of members
23 Sep 2008 AA Full accounts made up to 31 March 2008
19 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2008 288b Appointment terminated director rossella russo
12 Aug 2008 288b Appointment terminated director walter russo
31 Mar 2008 363a Return made up to 23/03/08; full list of members
19 Nov 2007 AA Full accounts made up to 31 March 2007
09 May 2007 288a New director appointed
09 May 2007 288a New secretary appointed
09 May 2007 288b Secretary resigned