- Company Overview for VERSACE U.K. LTD (02573653)
- Filing history for VERSACE U.K. LTD (02573653)
- People for VERSACE U.K. LTD (02573653)
- Charges for VERSACE U.K. LTD (02573653)
- More for VERSACE U.K. LTD (02573653)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 21 Feb 2013 | AR01 | Annual return made up to 14 January 2013 with full list of shareholders | |
| 14 Jun 2012 | TM02 | Termination of appointment of Massimo Sala as a secretary | |
| 02 May 2012 | AA | Full accounts made up to 31 December 2011 | |
| 24 Apr 2012 | AR01 | Annual return made up to 14 January 2012 with full list of shareholders | |
| 20 Apr 2012 | TM01 | Termination of appointment of Nicholas Cecutti as a director | |
| 20 Apr 2012 | AP01 | Appointment of Francesco Buccola as a director | |
| 14 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 14 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 14 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 21 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 14 Feb 2011 | AR01 | Annual return made up to 14 January 2011 with full list of shareholders | |
| 30 Nov 2010 | AP01 | Appointment of Nicholas Cecutti as a director | |
| 05 Nov 2010 | TM01 | Termination of appointment of Laura Manelli as a director | |
| 23 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 20 Apr 2010 | AR01 | Annual return made up to 14 January 2010 with full list of shareholders | |
| 12 Apr 2010 | TM02 | Termination of appointment of Gian Ferraris as a secretary | |
| 12 Apr 2010 | AP03 | Appointment of Francesco Buccola as a secretary | |
| 12 Apr 2010 | AP03 | Appointment of Gian Giacomo Ferraris as a secretary | |
| 31 Dec 2009 | AP01 | Appointment of Gian Giacomo Ferraris as a director | |
| 13 Dec 2009 | TM01 | Termination of appointment of Massimo Sala as a director | |
| 21 Jul 2009 | 287 | Registered office changed on 21/07/2009 from 72 new cavendish street london W1G 8AU | |
| 13 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 22 Jan 2009 | 363a | Return made up to 14/01/09; full list of members | |
| 07 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
| 09 Jun 2008 | CERTNM | Company name changed modifin U.K. PLC\certificate issued on 11/06/08 |