MAX MARA LIMITED

Company number 02024802

Date	Type	Description	View / Download
07 Aug 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
09 Jun 2009	363a	Return made up to 31/05/09; full list of members	(4 pages)
31 Dec 2008	288b	Appointment terminated director luigi maramotti	(1 page)
31 Dec 2008	288b	Appointment terminated director giorgio zanni	(1 page)
31 Dec 2008	288a	Director appointed vincenzo prezioso	(2 pages)
07 Nov 2008	288b	Appointment terminated director gabriele zambelli	(1 page)
07 Nov 2008	288a	Director appointed andrea simonazzi	(2 pages)
17 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
09 Jun 2008	363a	Return made up to 31/05/08; full list of members	(4 pages)
07 Aug 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
28 Jun 2007	363s	Return made up to 31/05/07; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
13 Oct 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
31 Aug 2006	363s	Return made up to 31/05/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
21 Mar 2006	88(2)R	Ad 09/01/06--------- £ si 1500000@1=1500000 £ ic 9900000/11400000	(2 pages)
21 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
17 Jan 2006	287	Registered office changed on 17/01/06 from: 1ST-2ND-3RD-4TH, 38 albemarle street, london, W1S 4JG	(1 page)
05 Oct 2005	AA	Accounts for a medium company made up to 31 December 2004	(14 pages)
08 Aug 2005	363s	Return made up to 31/05/05; full list of members	(8 pages)
05 Apr 2005	363s	Return made up to 31/05/04; full list of members	(8 pages)
07 Feb 2005	288c	Director's particulars changed	(1 page)
07 Feb 2005	88(2)R	Ad 13/12/04--------- £ si 2000000@1=2000000 £ ic 4900000/6900000	(2 pages)
13 Sep 2004	287	Registered office changed on 13/09/04 from: 2ND floor, melrose house, 4/6 savile row, london W1S 3PD	(1 page)
08 Sep 2004	MISC	Notice of meeting: 4 feb 2004	(1 page)
08 Sep 2004	123	Nc inc already adjusted 04/02/04	(1 page)
08 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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