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BUSINESS BANK ITALY LTD

Company number 06623736

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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)
08 Sep 2015 TM02 Termination of appointment of Della Chiesa Alessandro as a secretary on 8 September 2015
04 Aug 2015 AA Accounts for a dormant company made up to 30 June 2015
01 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
31 Jul 2015 AA Accounts for a dormant company made up to 30 June 2014
30 Jul 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 10,000,000
07 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2014 AA Accounts for a dormant company made up to 29 June 2013
21 Aug 2014 TM01 Termination of appointment of Sergio Zigari as a director on 20 August 2014
15 Jun 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-06-15
  • GBP 10,000,000
06 Dec 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Director's Name- Sergio Zigari
09 Nov 2013 CH01 Director's details changed for Sergio Zigari on 9 November 2013
07 Nov 2013 CH01 Director's details changed for Sergio Zigari on 7 November 2013
06 Nov 2013 CH01 Director's details changed for Sergio Zigari on 6 November 2013
17 Oct 2013 TM01 Termination of appointment of Francesco De Maria as a director
16 Oct 2013 AP01 Appointment of Francesco Saverio De Maria as a director
16 Oct 2013 AP01 Appointment of Francesco Saverio De Maria as a director
15 Oct 2013 TM01 Termination of appointment of Sergio Zicari as a director
13 Oct 2013 TM01 Termination of appointment of Francesco De Maria as a director
06 Sep 2013 CH01 Director's details changed for Francesco Saverio De Maria on 6 September 2013
30 Aug 2013 AP01 Appointment of Sergio Zicari as a director
  • ANNOTATION A second filed AP01 was registered on 06/12/2013
30 Aug 2013 AP01 Appointment of Francesco Saverio De Maria as a director
29 Aug 2013 TM01 Termination of appointment of Francesco De Maria as a director
29 Aug 2013 CH01 Director's details changed for Francesco Saverio De Maria on 29 August 2013
28 Aug 2013 CH01 Director's details changed for Francesco Saverio De Maria on 28 August 2013
28 Aug 2013 TM01 Termination of appointment of Francesco De Mariaa as a director