- Company Overview for FERRAGAMO U.K. LIMITED (00460710)
- Filing history for FERRAGAMO U.K. LIMITED (00460710)
- People for FERRAGAMO U.K. LIMITED (00460710)
- Charges for FERRAGAMO U.K. LIMITED (00460710)
- More for FERRAGAMO U.K. LIMITED (00460710)
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 Apr 2012 | TM01 | Termination of appointment of Luciano Belliere as a director | |
20 Dec 2011 | AR01 | Annual return made up to 14 November 2011 with full list of shareholders | |
23 Mar 2011 | AA | Accounts made up to 31 December 2010 | |
06 Jan 2011 | AR01 | Annual return made up to 14 November 2010 with full list of shareholders | |
14 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
08 Apr 2010 | AA | Accounts made up to 31 December 2009 | |
02 Mar 2010 | CH01 | Director's details changed for Luciano Rosi Belliere on 1 October 2009 | |
15 Feb 2010 | AR01 | Annual return made up to 14 November 2009 with full list of shareholders | |
15 Feb 2010 | CH03 | Secretary's details changed for Mauro Grimaldi on 1 October 2009 | |
15 Feb 2010 | CH01 | Director's details changed for Mauro Grimaldi on 1 October 2009 | |
31 Mar 2009 | AA | Accounts made up to 31 December 2008 | |
24 Feb 2009 | 288b | Appointment terminate, director and secretary claudio alini logged form | |
23 Feb 2009 | 288a | Director and secretary appointed mauro grimaldi | |
01 Dec 2008 | 363a | Return made up to 14/11/08; full list of members | |
10 Jul 2008 | 287 | Registered office changed on 10/07/2008 from c/o alliotts 9 kingsway london WC2 6XF | |
04 Mar 2008 | AA | Accounts made up to 31 December 2007 | |
14 Dec 2007 | 363s | Return made up to 14/11/07; full list of members | |
01 Dec 2007 | 88(2)R | Ad 13/11/07--------- £ si 3000000@1=3000000 £ ic 3172735/6172735 | |
01 Dec 2007 | RESOLUTIONS |
Resolutions
|
|
01 Dec 2007 | RESOLUTIONS |
Resolutions
|
|
01 Dec 2007 | 123 | £ nc 6000000/9000000 13/11/07 | |
19 Apr 2007 | AA | Accounts made up to 31 December 2006 | |
10 Dec 2006 | 363s | Return made up to 14/11/06; full list of members | |
21 Nov 2006 | 88(2)R | Ad 21/10/06--------- £ si 2000000@1=2000000 £ ic 1172735/3172735 | |
21 Nov 2006 | 123 | Nc inc already adjusted 21/10/06 |