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SAN MARINO LIMITED

Company number 04495492

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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)
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
30 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
14 May 2014 TM01 Termination of appointment of Francesco Ricci as a director
14 May 2014 TM01 Termination of appointment of Christine Ricci as a director
25 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
11 Mar 2014 AP01 Appointment of Mr Ben Alban Harman as a director
09 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
10 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
12 Sep 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
12 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
02 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
13 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for Francesco Ricci on 16 July 2010
23 Jul 2010 CH01 Director's details changed for Mrs Christine Ricci on 16 July 2010
23 Jul 2010 CH03 Secretary's details changed for Christine Ricci on 16 July 2010
19 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
05 Aug 2009 363a Return made up to 25/07/09; full list of members
13 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
05 Aug 2008 363a Return made up to 25/07/08; full list of members
14 Feb 2008 AA Total exemption small company accounts made up to 31 July 2007
18 Sep 2007 363a Return made up to 25/07/07; full list of members
10 Jan 2007 AA Total exemption small company accounts made up to 31 July 2006
03 Aug 2006 363a Return made up to 25/07/06; full list of members
24 Jan 2006 AA Total exemption small company accounts made up to 31 July 2005