SAFILO UK LIMITED

Company number 02773194

Date	Type	Description	View / Download
02 Oct 2015	TM01	Termination of appointment of Ermes Stefanutto as a director on 23 January 2015	(1 page)
19 May 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
12 Feb 2015	AP01	Appointment of Ernesto Frixa as a director on 9 January 2015	(3 pages)
12 Feb 2015	AP01	Appointment of Henri Mikael Blomqvist as a director on 9 January 2015	(3 pages)
12 Feb 2015	TM01	Termination of appointment of Keith Gardner as a director on 9 January 2015	(2 pages)
12 Feb 2015	TM01	Termination of appointment of Andrea Busato as a director on 9 January 2015	(2 pages)
12 Feb 2015	AP03	Appointment of Luca Beatrice as a secretary on 9 January 2015	(3 pages)
12 Feb 2015	TM02	Termination of appointment of Keith Gardner as a secretary on 9 January 2015	(2 pages)
24 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 250	(5 pages)
31 Oct 2014	AUD	Auditor's resignation	(2 pages)
04 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
23 Jun 2014	TM01	Termination of appointment of Massimo Renon as a director	(1 page)
20 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 250	(6 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
25 Sep 2013	AP01	Appointment of Mr Ermes Stefanutto as a director	(2 pages)
25 Sep 2013	AP01	Appointment of Mr Massimo Renon as a director	(2 pages)
25 Sep 2013	TM01	Termination of appointment of Vincenzo Giannelli as a director	(1 page)
06 Jun 2013	TM01	Termination of appointment of Francesco Leccisi as a director	(1 page)
06 Jun 2013	AD01	Registered office address changed from Lambert House 108 Station Parade Harrogate North Yorkshire HG1 1HQ on 6 June 2013	(1 page)
19 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(6 pages)
08 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
09 Aug 2012	AP01	Appointment of Mr Vincenzo Giannelli as a director	(2 pages)
09 Aug 2012	AP01	Appointment of Andrea Busato as a director	(2 pages)
09 Aug 2012	AP01	Appointment of Mr Francesco Leccisi as a director	(2 pages)
08 Aug 2012	TM01	Termination of appointment of Roberto Risi as a director	(1 page)

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