DE AGOSTINI UK LIMITED

Company number 00966900

Date	Type	Description	View / Download
10 Apr 2012	AD01	Registered office address changed from Griffin House 161 Hammersmith Road London W6 8SD on 10 April 2012	(1 page)
21 Feb 2012	TM01	Termination of appointment of Joseph Caplin as a director	(1 page)
18 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	(9 pages)
19 Jul 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
22 Jun 2011	TM01	Termination of appointment of Vittorio Mongino as a director	(1 page)
10 Dec 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	(10 pages)
13 Sep 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
13 Jul 2010	TM01	Termination of appointment of Stefano Di Bella as a director	(2 pages)
07 Jan 2010	AP01	Appointment of Vincent Murray as a director	(3 pages)
19 Oct 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	(9 pages)
19 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
15 Oct 2009	AD02	Register inspection address has been changed	(1 page)
13 Oct 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	(8 pages)
08 Oct 2009	CH04	Secretary's details changed for Southampton Row Secretaries Limited on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Vittorio Mario Riccardo Mongino on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Alessandro Belloni on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Stefano Di Bella on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Adrian Paul O'connell on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Pietro Boroli on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Joseph Caplin on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Joseph Caplin on 8 October 2009	(2 pages)
14 Aug 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
10 Aug 2009	288b	Appointment terminated director peter swanston	(1 page)
15 May 2009	88(2)	Ad 27/04/09\eur si 12000000@1=12000000\eur ic 0/12000000\	(2 pages)
15 May 2009	123	Nc inc already adjusted 27/04/09	(2 pages)

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