BOTTEGA VENETA U.K. CO. LIMITED

Company number 02892235

Date	Type	Description	View / Download
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
19 Jul 2017	AP01	Appointment of Mr Marc Le Mat as a director on 3 July 2017	(2 pages)
18 Jul 2017	TM01	Termination of appointment of Andrea Cottini as a director on 3 July 2017	(1 page)
20 Apr 2017	TM01	Termination of appointment of Simone Dominici as a director on 31 March 2017	(1 page)
09 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
22 Jun 2016	AP01	Appointment of Mr Andrea Cottini as a director on 1 June 2016	(2 pages)
11 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1,175,000	(4 pages)
11 Feb 2016	CH01	Director's details changed for Mr Carlo Federico Baratta on 20 January 2016	(2 pages)
09 Oct 2015	TM01	Termination of appointment of Antonella Centra as a director on 22 September 2015	(1 page)
21 Sep 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
18 Jun 2015	AP01	Appointment of Mr Simone Dominici as a director on 29 May 2015	(2 pages)
18 Jun 2015	TM01	Termination of appointment of Gabriele Maggio as a director on 29 May 2015	(1 page)
24 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 1,175,000	(5 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
24 Feb 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 1,175,000	(5 pages)
03 Sep 2013	AP01	Appointment of Mr Gabriele Maggio as a director	(2 pages)
03 Sep 2013	AP01	Appointment of Ms Antonella Centra as a director	(2 pages)
12 Aug 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
02 Jul 2013	TM01	Termination of appointment of Michel Friocourt as a director	(1 page)
06 Jun 2013	CH01	Director's details changed for Federico Baratta on 6 June 2013	(2 pages)
06 Jun 2013	TM01	Termination of appointment of Marco Guaschi as a director	(1 page)
06 Jun 2013	AD01	Registered office address changed from Chalegrove House 34-36 Perrymount Road Haywards Heath West Sussex RH16 3DN on 6 June 2013	(1 page)
03 Apr 2013	AD02	Register inspection address has been changed from C/O Nabarrro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom	(1 page)
03 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)