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Company number 06118839

Date	Type	Description	View / Download
30 Aug 2016	CH03	Secretary's details changed for Simon Laurence Haynes on 27 July 2016	(1 page)
26 Aug 2016	AD01	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 38 Craven Street London WC2N 5NG on 26 August 2016	(1 page)
02 Mar 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1	(4 pages)
02 Mar 2016	CH01	Director's details changed for Enrico Maria Simone on 1 January 2016	(2 pages)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
11 Sep 2015	CH01	Director's details changed for Enrico Maria Simone on 9 September 2015	(2 pages)
12 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 1	(4 pages)
18 Nov 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
31 Mar 2014	AD01	Registered office address changed from 66 Chiltern Street London W1U 4JT on 31 March 2014	(1 page)
13 Mar 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 1	(4 pages)
11 Mar 2014	CH01	Director's details changed for Enrico Maria Simone on 19 February 2014	(2 pages)
03 Mar 2014	CH03	Secretary's details changed for Simon Laurence Haynes on 3 March 2014	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
25 Feb 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(4 pages)
03 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 February 2012	(16 pages)
10 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
21 Feb 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 03/08/2012	(5 pages)
08 Dec 2011	TM01	Termination of appointment of Valter Mainetti as a director	(1 page)
07 Dec 2011	AP01	Appointment of Enrico Maria Simone as a director	(2 pages)
20 Jun 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
23 Mar 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	(4 pages)
22 Mar 2011	CH03	Secretary's details changed for Simon Laurence Haynes on 7 December 2010	(2 pages)
22 Mar 2011	AD01	Registered office address changed from , 66 Wigmore Street, London, W1U 2SB on 22 March 2011	(1 page)
22 Oct 2010	AD01	Registered office address changed from , 35 Vine Street, London, EC3N 2AA on 22 October 2010	(2 pages)
30 Jun 2010	AA	Full accounts made up to 31 December 2009	(15 pages)