BIASI UK LIMITED

Company number 02452619

Date	Type	Description	View / Download
27 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(18 pages)
15 Sep 2008	288a	Director appointed mr massimo bizzotto	(1 page)
15 Sep 2008	288a	Director appointed mr claude chalufour	(1 page)
15 Sep 2008	288a	Director appointed mr guido maria biasi	(1 page)
15 Sep 2008	288a	Director appointed mr andrea cometto	(1 page)
12 Sep 2008	288b	Appointment terminated director eugenio biasi	(1 page)
12 Sep 2008	288a	Director appointed mr paul baxter	(1 page)
02 Sep 2008	88(2)	Ad 28/08/08\gbp si 310000@1=310000\gbp ic 320000/630000\	(2 pages)
02 Sep 2008	123	Nc inc already adjusted 28/08/08	(1 page)
02 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
02 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Apr 2008	288b	Appointment terminated director diego bortot	(1 page)
12 Feb 2008	288c	Director's particulars changed	(1 page)
12 Feb 2008	288c	Director's particulars changed	(1 page)
06 Feb 2008	288a	New secretary appointed	(1 page)
06 Feb 2008	288b	Secretary resigned	(1 page)
06 Feb 2008	288b	Director resigned	(1 page)
20 Dec 2007	363a	Return made up to 14/12/07; full list of members	(3 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
22 Dec 2006	363s	Return made up to 14/12/06; full list of members 363(287) ‐ Registered office changed on 22/12/06 363(353) ‐ Location of register of members address changed	(8 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
07 Mar 2006	363s	Return made up to 14/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
07 Mar 2006	288b	Director resigned	(1 page)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
14 Jan 2005	363s	Return made up to 14/12/04; full list of members	(8 pages)