PORCELANOSA UK LIMITED

Company number 03134596

Date	Type	Description	View / Download
01 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(5 pages)
29 Jun 2010	SH01	Statement of capital following an allotment of shares on 29 June 2010 GBP 20,200,000	(2 pages)
04 Dec 2009	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(5 pages)
02 Nov 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
28 Apr 2009	288a	Secretary appointed mr juan bodi	(1 page)
28 Apr 2009	288b	Appointment terminated secretary ramiro navarro	(1 page)
15 Jan 2009	363a	Return made up to 04/12/08; full list of members	(4 pages)
17 Nov 2008	88(2)	Ad 14/11/08\gbp si 7400000@1=7400000\gbp ic 12800000/20200000\	(2 pages)
17 Nov 2008	123	Gbp nc 12850000/20250000\13/11/08	(2 pages)
28 Oct 2008	288a	Director appointed mr juan bodi	(1 page)
22 Oct 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
27 Mar 2008	288a	Secretary appointed mr ramiro navarro	(1 page)
25 Mar 2008	288b	Appointment terminated secretary juan gutierrez	(1 page)
15 Jan 2008	288a	New director appointed	(1 page)
14 Jan 2008	288b	Director resigned	(1 page)
21 Dec 2007	88(2)R	Ad 21/12/07--------- £ si 12600000@1=12600000 £ ic 200000/12800000	(1 page)
21 Dec 2007	123	£ nc 250000/12850000 21/12/07	(2 pages)
18 Dec 2007	363a	Return made up to 04/12/07; full list of members	(2 pages)
11 Dec 2007	288a	New director appointed	(1 page)
23 Nov 2007	288a	New secretary appointed	(1 page)
22 Nov 2007	288b	Director resigned	(1 page)
22 Nov 2007	288b	Secretary resigned	(1 page)
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)