BIASI UK LIMITED

Company number 02452619

Date	Type	Description	View / Download
17 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
19 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(5 pages)
16 Dec 2011	AA	Group of companies' accounts made up to 31 December 2010	(21 pages)
01 Nov 2011	AP01	Appointment of Mr Francesco Dattoli as a director	(2 pages)
01 Nov 2011	TM01	Termination of appointment of Aldo Gava as a director	(1 page)
19 Sep 2011	TM01	Termination of appointment of Grenville Ward as a director	(1 page)
14 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(5 pages)
27 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(19 pages)
08 Sep 2010	AP01	Appointment of Mr Aldo Gava as a director	(2 pages)
08 Sep 2010	TM01	Termination of appointment of Claude Chalufour as a director	(1 page)
17 Feb 2010	AD01	Registered office address changed from Newman Park Western Way Wednesbury WS10 7BJ on 17 February 2010	(1 page)
20 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(6 pages)
20 Jan 2010	CH01	Director's details changed for Mr Andrea Cometto on 19 January 2010	(2 pages)
20 Jan 2010	CH01	Director's details changed for Mr Claude Chalufour on 19 January 2010	(2 pages)
11 Jan 2010	CH03	Secretary's details changed for Craig Webster on 11 January 2010	(1 page)
11 Jan 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 787,242	(2 pages)
30 Nov 2009	TM01	Termination of appointment of Matteo Biasi as a director	(1 page)
10 Oct 2009	AP01	Appointment of Mr Grenville Robert Ward as a director	(2 pages)
09 Oct 2009	AP01	Appointment of Mr Giorgio Anderson as a director	(2 pages)
09 Oct 2009	TM01	Termination of appointment of Massimo Bizzotto as a director	(1 page)
09 Oct 2009	TM01	Termination of appointment of Guido Biasi as a director	(1 page)
24 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(18 pages)
30 Jun 2009	288b	Appointment terminated director paul baxter	(1 page)
09 Jan 2009	363a	Return made up to 14/12/08; full list of members	(5 pages)