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SAFILO UK LIMITED

Company number 02773194

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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)
08 Aug 2012 TM01 Termination of appointment of Mario Pietribiasi as a director
08 Aug 2012 TM01 Termination of appointment of Gabor Kereszturi as a director
28 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
14 Dec 2011 AP01 Appointment of Mr Gabor Kereszturi as a director
14 Dec 2011 AP01 Appointment of Mr Roberto Risi as a director
14 Dec 2011 TM01 Termination of appointment of Francesco Tagliapietra as a director
14 Dec 2011 TM01 Termination of appointment of Marco Patalano as a director
27 Sep 2011 AA Full accounts made up to 31 December 2010
14 Jul 2011 AP01 Appointment of Mr Mario Pietribiasi as a director
07 Jul 2011 TM01 Termination of appointment of Giovanni Pesce as a director
30 Nov 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
25 Sep 2010 AA Full accounts made up to 31 December 2009
14 May 2010 AP01 Appointment of Mr Giovanni Pesce as a director
14 May 2010 TM01 Termination of appointment of Giovanni Materassi as a director
04 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Remove dir / new appointment 23/04/2010
24 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
24 Dec 2009 CH01 Director's details changed for Keith Gardner on 29 November 2009
24 Dec 2009 CH01 Director's details changed for Francesco Tagliapietra on 29 November 2009
24 Dec 2009 CH01 Director's details changed for Marco Patalano on 29 November 2009
24 Dec 2009 CH01 Director's details changed for Giovanni Materassi on 29 November 2009
24 Dec 2009 CH03 Secretary's details changed for Keith Gardner on 29 November 2009
22 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Sep 2009 AA Full accounts made up to 31 December 2008
02 Mar 2009 363a Return made up to 29/11/08; full list of members
12 Feb 2009 288c Director's change of particulars / francesco tagliapietra / 13/11/2008