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A & G CAFFE VERO LIMITED

Company number 07109401

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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)
06 Jan 2014 CH01 Director's details changed for Mrs Fiorenza Girone on 6 January 2014
06 Jan 2014 AD01 Registered office address changed from 32a Stoney Street Nottingham NG1 1LL England on 6 January 2014
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 May 2013 AD01 Registered office address changed from 3-5 High Pavement Lace Market Nottingham NG1 1HF England on 2 May 2013
21 Dec 2012 AR01 Annual return made up to 21 December 2012 with full list of shareholders
19 Dec 2012 SH01 Statement of capital following an allotment of shares on 19 December 2012
  • GBP 100
21 Nov 2012 AP01 Appointment of Mr Luca Caoduro as a director
14 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
19 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Feb 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
12 Jan 2010 AP01 Appointment of Fiorenza Girone as a director
22 Dec 2009 TM01 Termination of appointment of Aderyn Hurworth as a director
21 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted