PORCELANOSA UK HOLDING LIMITED

Company number 03098577

Date	Type	Description	View / Download
18 Jun 2013	TM02	Termination of appointment of Juan Bodi as a secretary	(1 page)
26 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(4 pages)
22 Oct 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	(4 pages)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
20 Sep 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	(4 pages)
07 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
24 Feb 2011	AR01	Annual return made up to 5 September 2010 with full list of shareholders	(14 pages)
10 Dec 2010	CH01	Director's details changed for Manuel Colonques on 1 May 2010	(2 pages)
12 Oct 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
25 Mar 2010	AUD	Auditor's resignation	(3 pages)
02 Nov 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
07 Sep 2009	363a	Return made up to 05/09/09; full list of members	(3 pages)
28 Apr 2009	288a	Secretary appointed mr juan bodi	(1 page)
28 Apr 2009	288b	Appointment terminated secretary ramiro navarro	(1 page)
22 Oct 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
06 Oct 2008	363a	Return made up to 05/09/08; full list of members	(3 pages)
29 Mar 2008	288a	Secretary appointed mr ramiro navarro	(1 page)
28 Mar 2008	288b	Appointment terminated secretary juan gutierrez	(1 page)
23 Nov 2007	288a	New secretary appointed	(1 page)
22 Nov 2007	288b	Secretary resigned	(1 page)
27 Sep 2007	363a	Return made up to 05/09/07; full list of members	(2 pages)
04 Sep 2007	288a	New secretary appointed	(1 page)
04 Sep 2007	288b	Secretary resigned	(1 page)
10 Jul 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
30 Oct 2006	AA	Full accounts made up to 31 December 2005	(19 pages)