VALENTINO ENGLAND LIMITED

Company number 01617662

Date	Type	Description	View / Download
06 Sep 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders	(5 pages)
21 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dirs conflict of interests 14/05/2013	(42 pages)
21 May 2013	CC04	Statement of company's objects	(2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
29 Aug 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	(5 pages)
06 Aug 2012	AUD	Auditor's resignation	(1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
02 Sep 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders	(5 pages)
24 Jun 2011	CH01	Director's details changed for Massimo Piombini on 10 June 2011	(2 pages)
24 Jun 2011	CH01	Director's details changed for Massimo Piombini on 10 June 2011	(2 pages)
24 Jun 2011	AP01	Appointment of Massimo Piombini as a director	(2 pages)
24 Jun 2011	TM01	Termination of appointment of Luca Vianello as a director	(1 page)
14 Dec 2010	AD01	Registered office address changed from , T/a Valentino, 174 Sloane Street, London, SW1X 9QG on 14 December 2010	(1 page)
08 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
06 Sep 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders	(5 pages)
01 Sep 2009	363a	Return made up to 29/08/09; full list of members	(3 pages)
13 Apr 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
11 Nov 2008	288b	Appointment terminated director sara abboud	(1 page)
16 Sep 2008	363a	Return made up to 29/08/08; full list of members	(4 pages)
22 Jul 2008	288a	Director appointed luca vianello	(2 pages)
22 Jul 2008	288a	Director appointed alberto bartalozzi	(1 page)
22 Jul 2008	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	(1 page)
22 Jul 2008	288a	Secretary appointed temple secretarial LIMITED	(1 page)
22 Jul 2008	288b	Appointment terminated director fadi abboud	(1 page)
16 May 2008	AA	Total exemption full accounts made up to 31 January 2008	(16 pages)