SERGIO ROSSI UK LIMITED

Company number 02707792

Date	Type	Description	View / Download
03 May 2006	363a	Return made up to 16/04/06; full list of members	(2 pages)
03 Mar 2006	AA	Full accounts made up to 31 January 2005	(16 pages)
08 Dec 2005	244	Delivery ext'd 3 mth 31/01/05	(1 page)
01 Jun 2005	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)
04 May 2005	363s	Return made up to 16/04/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
04 May 2005	288b	Director resigned	(1 page)
15 Mar 2005	88(2)R	Ad 22/02/05--------- £ si 2300000@1=2300000 £ ic 50000/2350000	(2 pages)
15 Mar 2005	123	Nc inc already adjusted 22/02/05	(1 page)
15 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Dec 2004	288c	Director's particulars changed	(1 page)
03 Dec 2004	AA	Full accounts made up to 31 January 2004	(16 pages)
20 Sep 2004	287	Registered office changed on 20/09/04 from: 34/36 old bond street london W1S 4QL	(1 page)
29 Jun 2004	288a	New director appointed	(2 pages)
28 Jun 2004	363s	Return made up to 16/04/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned	(8 pages)
09 Jun 2004	288b	Director resigned	(1 page)
04 May 2004	288a	New secretary appointed	(2 pages)
22 Mar 2004	288b	Director resigned	(1 page)
09 Mar 2004	AUD	Auditor's resignation	(1 page)
20 Feb 2004	288a	New director appointed	(2 pages)
17 Feb 2004	AUD	Auditor's resignation	(1 page)
04 Dec 2003	244	Delivery ext'd 3 mth 31/01/03	(1 page)
04 Dec 2003	AA	Full accounts made up to 31 January 2003	(16 pages)
28 Jul 2003	287	Registered office changed on 28/07/03 from: 33 old bond street london W1X 3AD	(1 page)

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