BOTTEGA VENETA U.K. CO. LIMITED

Company number 02892235

Date	Type	Description	View / Download
06 Mar 2004	AA	Full accounts made up to 31 January 2003	(14 pages)
06 Mar 2004	AA	Full accounts made up to 31 January 2002	(16 pages)
04 Mar 2004	363a	Return made up to 24/01/04; full list of members; amend	(6 pages)
20 Feb 2004	288a	New director appointed	(2 pages)
29 Jan 2004	363a	Return made up to 24/01/04; full list of members	(2 pages)
04 Dec 2003	244	Delivery ext'd 3 mth 31/01/03	(1 page)
21 Jul 2003	AUD	Auditor's resignation	(1 page)
01 Apr 2003	363s	Return made up to 24/01/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Mar 2003	288c	Director's particulars changed	(1 page)
04 Dec 2002	244	Delivery ext'd 3 mth 31/01/02	(2 pages)
25 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
15 Apr 2002	288c	Secretary's particulars changed	(1 page)
22 Mar 2002	363a	Return made up to 24/01/02; full list of members	(5 pages)
22 Mar 2002	288c	Director's particulars changed	(1 page)
15 Mar 2002	288c	Secretary's particulars changed	(1 page)
26 Feb 2002	287	Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG	(1 page)
26 Feb 2002	225	Accounting reference date extended from 31/12/01 to 31/01/02	(1 page)
02 Feb 2002	AA	Accounts for a small company made up to 31 December 2000	(8 pages)
24 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
10 Sep 2001	288a	New director appointed	(3 pages)