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TWELVE-BY-SEVENTY-FIVE LIMITED

Company number 08861273

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Company Results (links open in a new window)
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 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
View PDF ( Confirmation statement made on 24 January 2017 with updates - link opens in a new window ) (6 pages)
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
View PDF ( Total exemption small company accounts made up to 31 January 2016 - link opens in a new window ) (7 pages)
16 Feb 2016 AP01 Appointment of Mr Sultan Mahmood Rashid as a director on 11 February 2016
View PDF ( Appointment of Mr Sultan Mahmood Rashid as a director on 11 February 2016 - link opens in a new window ) (2 pages)
03 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
View PDF ( Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
- link opens in a new window )
(3 pages)
02 Feb 2016 CH01 Director's details changed for Mr Riccardo Tullio De'nardis on 31 January 2016
View PDF ( Director's details changed for Mr Riccardo Tullio De'nardis on 31 January 2016 - link opens in a new window ) (2 pages)
06 Jan 2016 TM01 Termination of appointment of Sultan Mahmood Rashid as a director on 5 January 2016
View PDF ( Termination of appointment of Sultan Mahmood Rashid as a director on 5 January 2016 - link opens in a new window ) (1 page)
19 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
View PDF ( Total exemption small company accounts made up to 31 January 2015 - link opens in a new window ) (6 pages)
04 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
View PDF ( Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
- link opens in a new window )
(5 pages)
04 Feb 2015 CH01 Director's details changed for Mr Riccardo Tullio De'nardis on 1 July 2014
View PDF ( Director's details changed for Mr Riccardo Tullio De'nardis on 1 July 2014 - link opens in a new window ) (2 pages)
16 Oct 2014 AP01 Appointment of Mr Sultan Mahmood Rashid as a director on 16 October 2014
View PDF ( Appointment of Mr Sultan Mahmood Rashid as a director on 16 October 2014 - link opens in a new window ) (2 pages)
18 Aug 2014 TM01 Termination of appointment of Sultan Mahmood Rashid as a director on 18 August 2014
View PDF ( Termination of appointment of Sultan Mahmood Rashid as a director on 18 August 2014 - link opens in a new window ) (1 page)
08 Apr 2014 AP01 Appointment of Mr Riccardo Tullio De'nardis as a director
View PDF ( Appointment of Mr Riccardo Tullio De'nardis as a director - link opens in a new window ) (2 pages)
08 Apr 2014 AP01 Appointment of Mr Sultan Mahmood Rashid as a director
View PDF ( Appointment of Mr Sultan Mahmood Rashid as a director - link opens in a new window ) (2 pages)
08 Apr 2014 TM01 Termination of appointment of Andrew Alexandrou as a director
View PDF ( Termination of appointment of Andrew Alexandrou as a director - link opens in a new window ) (1 page)
08 Apr 2014 TM01 Termination of appointment of Andrew Alexandrou as a director
View PDF ( Termination of appointment of Andrew Alexandrou as a director - link opens in a new window ) (1 page)
05 Feb 2014 TM01 Termination of appointment of Sultan Rashid as a director
View PDF ( Termination of appointment of Sultan Rashid as a director - link opens in a new window ) (1 page)
05 Feb 2014 AP01 Appointment of Mr Andrew Alexandrou as a director
View PDF ( Appointment of Mr Andrew Alexandrou as a director - link opens in a new window ) (2 pages)
05 Feb 2014 TM01 Termination of appointment of Riccardo De?Nardis as a director
View PDF ( Termination of appointment of Riccardo De?Nardis as a director - link opens in a new window ) (1 page)
24 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-24
  • GBP 100
View PDF ( Incorporation
Statement of capital on 2014-01-24
  • GBP 100
- link opens in a new window )
(22 pages)