- Company Overview for MAX MARA LIMITED (02024802)
- Filing history for MAX MARA LIMITED (02024802)
- People for MAX MARA LIMITED (02024802)
- Charges for MAX MARA LIMITED (02024802)
- More for MAX MARA LIMITED (02024802)
| 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) |
|---|---|---|---|
| 16 Dec 2016 | ANNOTATION |
Rectified The form AP01 was removed from the public register on 27/02/2017 as it was done without the authority of the company.
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| 16 Dec 2016 | TM01 | Termination of appointment of Andrea Simonazzi as a director on 1 November 2016 | |
| 27 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 23 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
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| 19 Aug 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-08-19
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| 19 Aug 2015 | CH01 | Director's details changed for Mr Mirco Chiesi on 1 June 2014 | |
| 13 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
| 08 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 18 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
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| 06 Dec 2013 | AD01 | Registered office address changed from , 5 Albemarle Street, London, W1S 4HF on 6 December 2013 | |
| 17 Jun 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders | |
| 17 Jun 2013 | AP01 | Appointment of Mr Mirco Chiesi as a director | |
| 12 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 02 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 25 Jun 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
| 01 Jun 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 30 May 2012 | MG01 |
Duplicate mortgage certificatecharge no:2
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| 25 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 12 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 28 Jun 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
| 10 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 28 Jun 2010 | AR01 | Annual return made up to 31 May 2010 with full list of shareholders | |
| 28 Jun 2010 | CH01 | Director's details changed for Michele Usuardi on 18 December 2009 | |
| 28 Jun 2010 | CH01 | Director's details changed for Andrea Simonazzi on 18 December 2009 | |
| 28 Jun 2010 | CH01 | Director's details changed for Vincenzo Prezioso on 18 December 2009 |