The Italian Village Foundry Limited

Company Name	The Italian Village Foundry Limited
Company Status	Active
Company Number	02458345
Category	Private Limited Company
Incorporation Date	10 January 1990(34 years, 3 months ago)
Previous Name	Fentus Properties Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Henry John
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 February 2012(22 years, 1 month after company formation)
Appointment Duration	12 years, 2 months
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	C/O Andrew Linger, Quadrant Property Company Kenne Hammersmith Road London W14 0QH

Director Name	Mr Stephen Anthony Murphy
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	02 September 2015(25 years, 8 months after company formation)
Appointment Duration	8 years, 8 months
Role	Business Investor
Country of Residence	United Kingdom
Correspondence Address	C/O Andrew Linger, Quadrant Property Company Kenne Hammersmith Road London W14 0QH

Director Name	Ms Suzanna Wyman
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 July 2018(28 years, 6 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	344 Kings Road London SW3 5UR

Director Name	Ms Allison Rodger
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(30 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Andrew Linger, Quadrant Property Company Kenne Hammersmith Road London W14 0QH

Director Name	Mr Robert Towler
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 1994)
Role	Builder
Correspondence Address	13 Routh Road Wandsworth London SW18 3SW

Director Name	Mr Marco Perry
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 months, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 11 February 1999)
Role	Musical Recording Producer
Correspondence Address	Studio L Chelsea Studios 416 Fulham Road London SW6 1HP

Director Name	Mr Geoffrey Crowther
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 months, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 11 February 1999)
Role	Architectural Student
Correspondence Address	Studio K Chelsea Studios 416 Fulham Road London SW6 1EB

Director Name	Mrs Adel Hopkins
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 20 September 1992)
Role	Art Student & Co Director
Correspondence Address	22 Bramham Gardens London SW5 0JE

Director Name	Amanda Jane Lewis
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 months, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 11 February 1999)
Role	Architect
Correspondence Address	100 Portland Road Kingston Upon Thames Surrey KT1 2SW

Director Name	Ms Mary Jenkins
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 23 April 1996)
Role	Typographer
Correspondence Address	Gooseberry Hall Lindsey Tye Hadleigh Ipswich Suffolk IP7 6PP

Secretary Name	Amanda Jane Lewis
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 months, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 11 February 1999)
Role	Company Director
Correspondence Address	100 Portland Road Kingston Upon Thames Surrey KT1 2SW

Director Name	Linda Maclean
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1997(7 years, 2 months after company formation)
Appointment Duration	14 years, 8 months (resigned 25 November 2011)
Role	Food Economist
Country of Residence	United Kingdom
Correspondence Address	Studio G Chelsea Studios Fulham Road London SW6 1EB

Secretary Name	Hal Adams
Nationality	British
Status	Resigned
Appointed	11 February 1999(9 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 12 May 2000)
Role	Engineer
Correspondence Address	Studio G 416 Fulham Road London SW6 1EB

Secretary Name	Annabel Aldous
Nationality	British
Status	Resigned
Appointed	07 September 2000(10 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 August 2004)
Role	Company Director
Correspondence Address	Studio L 416 Fulham Road London SW6 1EB

Secretary Name	Laura Gingell
Nationality	British
Status	Resigned
Appointed	14 March 2005(15 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	Studio L Chelsea Studios 416 Fulham Road London SW6 1EB

Director Name	Mr Henry John
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(19 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 November 2011)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	Studio G Chelsea Studios Fulham Road London SW6 1EB

Director Name	Suzanne Murphy
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(19 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 November 2011)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	Studio G Chelsea Studios Fulham Road London SW6 1EB

Secretary Name	Charles Hoyland Walton
Nationality	British
Status	Resigned
Appointed	01 October 2009(19 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2011)
Role	Company Director
Correspondence Address	Studio A Chelsea Studios 414 - 416 Fulham Road London SW6 1EB

Secretary Name	Ms Joan Edlis
Status	Resigned
Appointed	01 January 2011(20 years, 12 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 25 November 2011)
Role	Company Director
Correspondence Address	Studio A Chelsea Studios 414-416 Fulham Road London SW6 1EB

Director Name	Ms Charlotte Mary Horn
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2011(21 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 January 2014)
Role	Business & Marketing Consultant
Country of Residence	England
Correspondence Address	Studio X Chelsea Studios 416 Fulham Road London SW6 1EB

Director Name	Ms Charlotte Mary Horn
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2011(21 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 January 2014)
Role	Business & Marketing Consultant
Country of Residence	England
Correspondence Address	Studio X Chelsea Studios 416 Fulham Road London SW6 1EB

Director Name	Ms Christina Ingrid Stephanie Doimi De Frankopan
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2011(21 years, 10 months after company formation)
Appointment Duration	4 years (resigned 03 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Studio X Chelsea Studios 416 Fulham Road London SW6 1EB

Secretary Name	Ms Louise Adams
Status	Resigned
Appointed	25 November 2011(21 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 February 2012)
Role	Company Director
Correspondence Address	Studio G Chelsea Studios Fulham Road London SW6 1EB

Director Name	Mr Ian Keir Collett
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2015(25 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 May 2018)
Role	Co.Director - Consultancy
Country of Residence	England
Correspondence Address	Quadrant Property Managemant Kennedy House 115 Hammersmith Road London W14 0QH

Secretary Name	Kinleigh Folkard & Hayward (Corporation)
Status	Resigned
Appointed	01 April 1996(6 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 1998)
Correspondence Address	Kfh House Norstead Place Roehampton London SW15 3SA

Location

Registered Address	C/O D Bishop The London Property Hub 42-44 Arundel Terrace London SW13 8DS
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Barnes
Built Up Area	Greater London

Shareholders

1 at £1	Executors Of Estate Of Linda Maclean 16.67% Ordinary
1 at £1	Henry John 16.67% Ordinary
1 at £1	Patrick Nicholson & Christina Doimi De Frankopan 16.67% Ordinary
1 at £1	Ripple Records LTD 16.67% Ordinary
1 at £1	Samuel Charles Collett 16.67% Ordinary
1 at £1	Suzanne Murphy 16.67% Ordinary

Financials

Year	2014
Net Worth	-£4,374
Cash	£2,908
Current Liabilities	£1,821

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	29 December 2023 (overdue)
Accounts Category	Micro
Accounts Year End	29 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

6 March 2024	Confirmation statement made on 31 December 2023 with updates (4 pages)
27 February 2024	First Gazette notice for compulsory strike-off (1 page)
19 February 2024	Director's details changed for Mr Stephen Anthony Murphy on 17 January 2024 (2 pages)
19 February 2024	Director's details changed for Ms Allison Rodger on 17 January 2024 (2 pages)
19 February 2024	Director's details changed for Mr Henry John on 17 January 2024 (2 pages)
19 February 2024	Registered office address changed from C/O Andrew Linger, Quadrant Property Company Kennedy House Hammersmith Road London W14 0QH England to C/O D Bishop the London Property Hub 42-44 Arundel Terrace London London SW13 8DS on 19 February 2024 (1 page)
29 March 2023	Micro company accounts made up to 31 December 2021 (5 pages)
8 February 2023	Confirmation statement made on 31 December 2022 with updates (5 pages)
4 February 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
29 September 2021	Micro company accounts made up to 29 December 2020 (3 pages)
26 February 2021	Registered office address changed from C/O David Innocent, Quadrant Property Company Kennedy House Hammersmith Road London W14 0QH England to C/O Andrew Linger, Quadrant Property Company Kennedy House Hammersmith Road London W14 0QH on 26 February 2021 (1 page)
26 February 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
26 February 2021	Appointment of Ms Allison Rodger as a director on 1 October 2020 (2 pages)
13 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
24 January 2020	Director's details changed for Mr Stephen Anthony Murphy on 31 December 2019 (2 pages)
24 January 2020	Director's details changed for Mr Henry John on 31 December 2019 (2 pages)
24 January 2020	Registered office address changed from C/O Margaret Pocock Quadrant Property Company Kennedy House Hammersmith Road London W14 0QH to C/O David Innocent, Quadrant Property Company Kennedy House Hammersmith Road London W14 0QH on 24 January 2020 (1 page)
24 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
16 April 2019	Micro company accounts made up to 31 December 2018 (2 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
29 September 2018	Micro company accounts made up to 29 December 2017 (2 pages)
17 September 2018	Appointment of Ms Suzanna Wyman as a director on 5 July 2018 (2 pages)
2 June 2018	Termination of appointment of Ian Keir Collett as a director on 10 May 2018 (1 page)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
18 June 2017	Total exemption small company accounts made up to 31 December 2016 (3 pages)
18 June 2017	Total exemption small company accounts made up to 31 December 2016 (3 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 29 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 29 December 2015 (4 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 6 (6 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 6 (6 pages)
29 December 2015	Total exemption small company accounts made up to 29 December 2014 (4 pages)
29 December 2015	Total exemption small company accounts made up to 29 December 2014 (4 pages)
4 December 2015	Appointment of Mr Ian Keir Collett as a director on 2 September 2015 (2 pages)
4 December 2015	Appointment of Mr Ian Keir Collett as a director on 2 September 2015 (2 pages)
3 December 2015	Registered office address changed from Studio X Chelsea Studios 416 Fulham Road London SW6 1EB to C/O Margaret Pocock Quadrant Property Company Kennedy House Hammersmith Road London W14 0QH on 3 December 2015 (1 page)
3 December 2015	Appointment of Mr Stephen Anthony Murphy as a director on 2 September 2015 (2 pages)
3 December 2015	Director's details changed for Mr Henry John on 3 December 2015 (2 pages)
3 December 2015	Appointment of Mr Stephen Anthony Murphy as a director on 2 September 2015 (2 pages)
3 December 2015	Registered office address changed from Studio X Chelsea Studios 416 Fulham Road London SW6 1EB to C/O Margaret Pocock Quadrant Property Company Kennedy House Hammersmith Road London W14 0QH on 3 December 2015 (1 page)
3 December 2015	Director's details changed for Mr Henry John on 3 December 2015 (2 pages)
3 December 2015	Termination of appointment of Christina Ingrid Stephanie Doimi De Frankopan as a director on 3 December 2015 (1 page)
3 December 2015	Termination of appointment of Christina Ingrid Stephanie Doimi De Frankopan as a director on 3 December 2015 (1 page)
29 September 2015	Previous accounting period shortened from 31 December 2014 to 29 December 2014 (1 page)
29 September 2015	Previous accounting period shortened from 31 December 2014 to 29 December 2014 (1 page)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 6 (4 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 6 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 February 2014	Termination of appointment of Charlotte Horn as a director (1 page)
11 February 2014	Termination of appointment of Charlotte Horn as a director (1 page)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 6 (5 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 6 (5 pages)
18 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 November 2012	Registered office address changed from C/O the Italian Village Foundry Limited Studio X Chelsea Studios, 416 Fulham Road London SW6 1EB United Kingdom on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from Studio G Chelsea Studios 416 Fulham Road London SW6 1EB United Kingdom on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from C/O the Italian Village Foundry Limited Studio X Chelsea Studios, 416 Fulham Road London SW6 1EB United Kingdom on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from C/O the Italian Village Foundry Limited Studio X Chelsea Studios, 416 Fulham Road London SW6 1EB United Kingdom on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from Studio G Chelsea Studios 416 Fulham Road London SW6 1EB United Kingdom on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from Studio G Chelsea Studios 416 Fulham Road London SW6 1EB United Kingdom on 6 November 2012 (1 page)
1 May 2012	Registered office address changed from Studio G Chelsea Studios Fulham Road London SW6 1EB United Kingdom on 1 May 2012 (1 page)
1 May 2012	Registered office address changed from Studio G Chelsea Studios Fulham Road London SW6 1EB United Kingdom on 1 May 2012 (1 page)
1 May 2012	Registered office address changed from Studio G Chelsea Studios Fulham Road London SW6 1EB United Kingdom on 1 May 2012 (1 page)
30 April 2012	Termination of appointment of Louise Adams as a secretary (1 page)
30 April 2012	Termination of appointment of Louise Adams as a secretary (1 page)
21 February 2012	Appointment of Mr Henry John as a director (2 pages)
21 February 2012	Appointment of Mr Henry John as a director (2 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
13 January 2012	Termination of appointment of Linda Maclean as a director (1 page)
13 January 2012	Termination of appointment of Suzanne Murphy as a director (1 page)
13 January 2012	Termination of appointment of Henry John as a director (1 page)
13 January 2012	Appointment of Ms Christina Ingrid Stephanie Doimi De Frankopan as a director (2 pages)
13 January 2012	Appointment of Ms Charlotte Mary Horn as a director (2 pages)
13 January 2012	Termination of appointment of Henry John as a director (1 page)
13 January 2012	Appointment of Ms Louise Adams as a secretary (1 page)
13 January 2012	Appointment of Ms Louise Adams as a secretary (1 page)
13 January 2012	Termination of appointment of Linda Maclean as a director (1 page)
13 January 2012	Termination of appointment of Suzanne Murphy as a director (1 page)
13 January 2012	Appointment of Ms Charlotte Mary Horn as a director (2 pages)
13 January 2012	Appointment of Ms Christina Ingrid Stephanie Doimi De Frankopan as a director (2 pages)
9 December 2011	Termination of appointment of Joan Edlis as a secretary (1 page)
9 December 2011	Registered office address changed from Studio a Chelsea Studios 414 - 416 Fulham Road London SW6 1EB United Kingdom on 9 December 2011 (1 page)
9 December 2011	Registered office address changed from Studio a Chelsea Studios 414 - 416 Fulham Road London SW6 1EB United Kingdom on 9 December 2011 (1 page)
9 December 2011	Termination of appointment of Joan Edlis as a secretary (1 page)
9 December 2011	Registered office address changed from Studio a Chelsea Studios 414 - 416 Fulham Road London SW6 1EB United Kingdom on 9 December 2011 (1 page)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
14 January 2011	Director's details changed for Henery John on 1 January 2011 (2 pages)
14 January 2011	Director's details changed for Henery John on 1 January 2011 (2 pages)
14 January 2011	Registered office address changed from Studio a Chelsea Studios 414 - 416 Fulham Road London SW6 1EB United Kingdom on 14 January 2011 (1 page)
14 January 2011	Appointment of Ms Joan Edlis as a secretary (2 pages)
14 January 2011	Appointment of Ms Joan Edlis as a secretary (2 pages)
14 January 2011	Termination of appointment of Charles Walton as a secretary (1 page)
14 January 2011	Director's details changed for Henery John on 1 January 2011 (2 pages)
14 January 2011	Registered office address changed from Studio B Chelsea Studios 414 - 416 Fulham Road London SW6 1EB on 14 January 2011 (1 page)
14 January 2011	Registered office address changed from Studio B Chelsea Studios 414 - 416 Fulham Road London SW6 1EB on 14 January 2011 (1 page)
14 January 2011	Termination of appointment of Charles Walton as a secretary (1 page)
14 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
14 January 2011	Registered office address changed from Studio a Chelsea Studios 414 - 416 Fulham Road London SW6 1EB United Kingdom on 14 January 2011 (1 page)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
14 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (6 pages)
14 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (6 pages)
14 January 2010	Director's details changed for Linda Maclean on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Linda Maclean on 14 January 2010 (2 pages)
20 October 2009	Registered office address changed from C/O Studio D 416 Fulham Road London SW16 1EB on 20 October 2009 (2 pages)
20 October 2009	Termination of appointment of Laura Gingell as a secretary (2 pages)
20 October 2009	Registered office address changed from C/O Studio D 416 Fulham Road London SW16 1EB on 20 October 2009 (2 pages)
20 October 2009	Appointment of Suzanne Murphy as a director (3 pages)
20 October 2009	Appointment of Suzanne Murphy as a director (3 pages)
20 October 2009	Appointment of Charles Hoyland Walton as a secretary (3 pages)
20 October 2009	Appointment of Henery John as a director (4 pages)
20 October 2009	Termination of appointment of Laura Gingell as a secretary (2 pages)
20 October 2009	Appointment of Charles Hoyland Walton as a secretary (3 pages)
20 October 2009	Appointment of Henery John as a director (4 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
8 April 2009	Return made up to 10/01/09; full list of members (8 pages)
8 April 2009	Return made up to 10/01/09; full list of members (8 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
19 May 2008	Appointment terminated director charlotte horn (1 page)
19 May 2008	Appointment terminated director charlotte horn (1 page)
8 April 2008	Return made up to 10/01/08; no change of members (5 pages)
8 April 2008	Return made up to 10/01/08; no change of members (5 pages)
30 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
30 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
13 February 2007	Return made up to 10/01/07; full list of members (9 pages)
13 February 2007	Return made up to 10/01/07; full list of members (9 pages)
22 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
22 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 January 2006	Return made up to 10/01/06; full list of members (8 pages)
16 January 2006	Return made up to 10/01/06; full list of members (8 pages)
5 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
5 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 April 2005	Return made up to 10/01/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
1 April 2005	Return made up to 10/01/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
21 March 2005	New secretary appointed (2 pages)
21 March 2005	New secretary appointed (2 pages)
1 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
23 March 2004	Return made up to 10/01/04; full list of members (8 pages)
23 March 2004	Return made up to 10/01/04; full list of members (8 pages)
10 August 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
10 August 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
14 January 2003	Return made up to 10/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 January 2003	Return made up to 10/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
29 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
8 February 2002	Return made up to 10/01/02; full list of members (7 pages)
8 February 2002	Return made up to 10/01/02; full list of members (7 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
22 February 2001	Return made up to 10/01/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
22 February 2001	Return made up to 10/01/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
29 January 2001	New secretary appointed (2 pages)
29 January 2001	New secretary appointed (2 pages)
2 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 April 2000	Return made up to 10/01/00; full list of members (7 pages)
4 April 2000	Return made up to 10/01/00; full list of members (7 pages)
1 November 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
1 November 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
2 July 1999	New secretary appointed (2 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	New secretary appointed (2 pages)
1 July 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
1 July 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
3 June 1999	Return made up to 10/01/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
3 June 1999	Return made up to 10/01/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
18 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
18 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
3 March 1998	Return made up to 10/01/98; full list of members 363(287) ‐ Registered office changed on 03/03/98 363(288) ‐ Secretary resigned (8 pages)
3 March 1998	Return made up to 10/01/98; full list of members 363(287) ‐ Registered office changed on 03/03/98 363(288) ‐ Secretary resigned (8 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
22 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
22 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
23 January 1997	Return made up to 10/01/97; change of members 363(288) ‐ Director resigned (8 pages)
23 January 1997	Return made up to 10/01/97; change of members 363(288) ‐ Director resigned (8 pages)
16 August 1996	New secretary appointed (2 pages)
16 August 1996	Registered office changed on 16/08/96 from: searl house 92 chiswick high road london W4 1SH (1 page)
16 August 1996	Registered office changed on 16/08/96 from: searl house 92 chiswick high road london W4 1SH (1 page)
16 August 1996	New secretary appointed (2 pages)
18 February 1996	Return made up to 10/01/96; no change of members (4 pages)
18 February 1996	Return made up to 10/01/96; no change of members (4 pages)
27 September 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
27 September 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
13 March 1995	Return made up to 10/01/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 March 1995	Return made up to 10/01/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
4 July 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
4 July 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
2 July 1990	Company name changed\certificate issued on 02/07/90 (3 pages)
10 January 1990	Incorporation (14 pages)
10 January 1990	Incorporation (14 pages)

The Italian Village Foundry Limited

Business Activity

Directors

Location

Shareholders

Financials

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