DIESEL (LONDON) LIMITED

Company number 03005257

Date	Type	Description	View / Download
27 Apr 2016	TM01	Termination of appointment of Jonathan Alfred Gordon Hewlett as a director on 22 April 2016	(1 page)
27 Apr 2016	AP01	Appointment of Ms Joanna Onland as a director on 22 April 2016	(2 pages)
21 Dec 2015	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 700,000	(5 pages)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
06 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 700,000	(5 pages)
04 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
23 Apr 2014	AP01	Appointment of Palma Patrizia Rosato as a director	(3 pages)
23 Apr 2014	AP01	Appointment of Alessandro Bogliolo as a director	(3 pages)
15 Apr 2014	TM01	Termination of appointment of Marina Tosin as a director	(1 page)
06 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 700,000	(4 pages)
14 Oct 2013	AP03	Appointment of Mr Andrew Wilcox Hargreaves as a secretary	(1 page)
14 Oct 2013	TM02	Termination of appointment of David Foster as a secretary	(1 page)
19 Aug 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
09 Apr 2013	TM01	Termination of appointment of Daniela Riccardi as a director	(1 page)
02 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(5 pages)
02 Jan 2013	CH01	Director's details changed for Mr Jonathan Alfred Gordon Hewlett on 18 December 2012	(2 pages)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
03 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
21 Dec 2011	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(6 pages)
21 Dec 2011	CH01	Director's details changed for Marina Tosin on 21 December 2011	(2 pages)
21 Dec 2011	CH01	Director's details changed for Mr Jonathan Alfred Gordon Hewlett on 21 December 2011	(2 pages)
02 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
03 May 2011	AP01	Appointment of Ms Daniela Riccardi as a director	(2 pages)
03 May 2011	TM01	Termination of appointment of Cristiano Quieti as a director	(1 page)
10 Jan 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders	(14 pages)

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