BVLGARI (UK) LIMITED

Company number 02131519

Date	Type	Description	View / Download
02 Apr 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
30 Mar 2009	288b	Appointment terminated director mario gilardini	(1 page)
30 Mar 2009	288b	Appointment terminated director paolo alberti	(1 page)
19 Jan 2009	363a	Return made up to 04/01/09; full list of members	(4 pages)
16 Jan 2009	288c	Director's change of particulars / angelina bleach / 04/01/2008	(2 pages)
20 Aug 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
04 Feb 2008	363a	Return made up to 04/01/08; full list of members	(3 pages)
25 Oct 2007	288a	New director appointed	(2 pages)
25 Oct 2007	288b	Director resigned	(1 page)
09 Oct 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
01 Aug 2007	363a	Return made up to 04/01/07; full list of members	(2 pages)
19 Mar 2007	288b	Director resigned	(1 page)
19 Mar 2007	288a	New director appointed	(2 pages)
12 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
18 Apr 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
30 Mar 2006	288c	Secretary's particulars changed	(1 page)
02 Feb 2006	363a	Return made up to 04/01/06; full list of members	(6 pages)
23 Jan 2006	88(2)R	Ad 19/12/05--------- £ si 8000000@1=8000000 £ ic 10500000/18500000	(2 pages)
19 Jan 2006	123	Nc inc already adjusted 19/12/05	(2 pages)
19 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Jan 2006	363a	Return made up to 04/01/05; full list of members; amend	(6 pages)
15 Nov 2005	288a	New director appointed	(2 pages)
23 Aug 2005	AA	Full accounts made up to 31 December 2004	(17 pages)

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