SIENO ITALY LIMITED — Filings & Documents (70)
Information sheet re S.751(3)
2016-03-24 · Other
Information sheet re S.751(1)
2015-12-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-11-13 · Other
(E)FNAR1 - Annual Return
2015-07-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-06 · Director/Secretary Change
(E)Amended document
2013-07-10 · Other
(E)FAR1 - Annual return (with a list of members)
2013-06-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-09 · Director/Secretary Change
(E)Special resolution
2008-03-20 · Other
(E)FAR1 - Annual return (with a list of members)
2007-07-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-15 · Annual Return
(E)Notice of mortgagee going out of possession
2001-12-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-15 · Director/Secretary Change
(E)Notice of mortgagee going into possession
2000-11-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-08-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-09 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-04-15 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-15 · Other
(E)Resignation letter from directors or secretaries
1999-04-15 · Other
(E)FSC1 - Return of Allotments
1999-04-15 · Share Related
(E)Ordinary resolution
1999-04-15 · Other
Certificate of Incorporation on Change of Name
1998-11-04 · Name Change
(E)Special resolution for change of name
1998-11-04 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-08-20 · Address Change
(E)Certificate of Registration of Charge
1998-08-15 · Charges
(E)Certificate of Registration of Charge
1998-08-15 · Charges
(E)FM1 - Mortgage or charge details
1998-08-15 · Charges
(E)FM1 - Mortgage or charge details
1998-08-15 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-08-05 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-07-28 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-28 · Other
(E)Ordinary resolution
1998-07-28 · Other
(E)FSC1 - Return of Allotments
1998-07-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
1997-07-29 · Annual Return
Certificate of Incorporation on Change of Name
1997-05-07 · Name Change
(E)Special resolution for change of name
1997-05-07 · Other
(E)Ordinary resolution
1997-04-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-04-28 · Share Related
(E)FIII - Notice of increase in nominal capital
1997-04-28 · Other
(E)Annual return
1996-07-15 · Annual Return
(E)Annual return
1995-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-12-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-12-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-06-28 · Memorandum & Articles
(E)Statutory Declaration
1994-06-28 · Other
Certificate of Incorporation
1994-06-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-03-24 | |
| Information sheet re S.751(1) | Other | 2015-12-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-06 | |
| (E)Amended document | Other | 2013-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-09 | |
| (E)Special resolution | Other | 2008-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-15 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-15 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-15 | |
| (E)Ordinary resolution | Other | 1999-04-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-11-04 | |
| (E)Special resolution for change of name | Other | 1998-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-28 | |
| (E)Ordinary resolution | Other | 1998-07-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-05-07 | |
| (E)Special resolution for change of name | Other | 1997-05-07 | |
| (E)Ordinary resolution | Other | 1997-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-04-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-04-28 | |
| (E)Annual return | Annual Return | 1996-07-15 | |
| (E)Annual return | Annual Return | 1995-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-12-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-06-28 | |
| (E)Statutory Declaration | Other | 1994-06-28 | |
| Certificate of Incorporation | Incorporation | 1994-06-28 |
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