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DELUXURING.COM LIMITED

Company number 08733794

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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)
02 Dec 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 120,000	View PDF Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 120,000 - link opens in a new window - 3 pages (3 pages)
02 Dec 2015	AP01	Appointment of Pierluigi Albano as a director on 1 December 2015	View PDF Appointment of Pierluigi Albano as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
14 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Nov 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 120,000	View PDF Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 120,000 - link opens in a new window - 3 pages (3 pages)
25 Nov 2014	SH01	Statement of capital following an allotment of shares on 29 September 2014 GBP 120,000	View PDF Statement of capital following an allotment of shares on 29 September 2014 GBP 120,000 - link opens in a new window - 3 pages (3 pages)
19 Mar 2014	CERTNM	Company name changed easyluxurytravel.com LIMITED\certificate issued on 19/03/14 RES15 ‐ Change company name resolution on 2014-03-18 NM01 ‐ Change of name by resolution	View PDF Company name changed easyluxurytravel.com LIMITED\certificate issued on 19/03/14 RES15 ‐ Change company name resolution on 2014-03-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
14 Feb 2014	CH01	Director's details changed for Maria Carla De Vita on 7 February 2014	View PDF Director's details changed for Maria Carla De Vita on 7 February 2014 - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	AP01	Appointment of Maria Carla De Vita as a director	View PDF Appointment of Maria Carla De Vita as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2013	TM01	Termination of appointment of Maria De Vita as a director	View PDF Termination of appointment of Maria De Vita as a director - link opens in a new window - 1 page (1 page)
15 Nov 2013	TM02	Termination of appointment of Regent Corporate Secretaries Ltd as a secretary	View PDF Termination of appointment of Regent Corporate Secretaries Ltd as a secretary - link opens in a new window - 1 page (1 page)
15 Nov 2013	TM01	Termination of appointment of David Minnett as a director	View PDF Termination of appointment of David Minnett as a director - link opens in a new window - 1 page (1 page)
22 Oct 2013	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	View PDF Current accounting period extended from 31 October 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
16 Oct 2013	CH04	Secretary's details changed for Regent Corporate Secretaries Ltd on 15 October 2013	View PDF Secretary's details changed for Regent Corporate Secretaries Ltd on 15 October 2013 - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-15 EUR 20,000	View PDF Incorporation Statement of capital on 2013-10-15 EUR 20,000 - link opens in a new window - 35 pages (35 pages)

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