BVLGARI (UK) LIMITED

Company number 02131519

Date	Type	Description	View / Download
04 Feb 2005	123	Nc inc already adjusted 16/12/04	(1 page)
04 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Jan 2005	363s	Return made up to 04/01/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Nov 2004	287	Registered office changed on 25/11/04 from: 172 new bond street london W1S 4RE	(1 page)
13 Oct 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
06 Aug 2004	88(2)R	Ad 16/06/04--------- £ si 4000000@1=4000000 £ ic 1500000/5500000	(2 pages)
03 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Aug 2004	123	£ nc 2000000/5500000 16/06/04	(2 pages)
09 Jun 2004	288a	New director appointed	(1 page)
09 Jun 2004	288b	Director resigned	(1 page)
09 Mar 2004	288b	Director resigned	(1 page)
09 Mar 2004	287	Registered office changed on 09/03/04 from: 172 new bond street london W1Y 9PB	(1 page)
09 Mar 2004	AUD	Auditor's resignation	(1 page)
09 Feb 2004	363a	Return made up to 04/01/04; full list of members	(6 pages)
16 Sep 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
20 Feb 2003	363a	Return made up to 04/01/03; full list of members	(6 pages)
20 Feb 2003	363a	Return made up to 04/01/02; full list of members	(6 pages)
17 Feb 2003	363a	Return made up to 04/01/01; full list of members; amend	(7 pages)
06 Feb 2003	288a	New director appointed	(2 pages)
06 Feb 2003	288a	New director appointed	(2 pages)
06 Feb 2003	288b	Director resigned	(1 page)
06 Feb 2003	288b	Director resigned	(1 page)
28 Oct 2002	AA	Full accounts made up to 31 December 2001	(14 pages)