PRADA RETAIL UK LIMITED

Company number 03299599

Date	Type	Description	View / Download
25 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	(5 pages)
15 Jan 2013	AD02	Register inspection address has been changed from 12 York Gate London NW1 4QS United Kingdom	(1 page)
29 May 2012	AA	Full accounts made up to 31 January 2012	(22 pages)
31 Jan 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	(5 pages)
22 Dec 2011	AP01	Appointment of Carlo Mazzi as a director	(2 pages)
22 Dec 2011	TM01	Termination of appointment of Sebastian Suhl as a director	(1 page)
05 May 2011	AA	Full accounts made up to 31 January 2011	(22 pages)
24 Jan 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	(5 pages)
19 Jul 2010	AA	Full accounts made up to 31 January 2010	(20 pages)
30 Mar 2010	SH01	Statement of capital following an allotment of shares on 28 January 2010 GBP 5,000,000.00	(2 pages)
22 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
22 Jan 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	(5 pages)
12 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 Jan 2010	AD02	Register inspection address has been changed	(1 page)
13 Nov 2009	AP01	Appointment of Sebastian Abraham Giovanni Suhl as a director	(2 pages)
13 Nov 2009	TM01	Termination of appointment of Marco Salomoni as a director	(1 page)
23 Jun 2009	AA	Full accounts made up to 31 January 2009	(20 pages)
18 Feb 2009	287	Registered office changed on 18/02/2009 from 65 curzon street london W1Y 7PE	(1 page)
17 Feb 2009	363a	Return made up to 07/01/09; full list of members	(3 pages)
18 Jun 2008	AA	Full accounts made up to 31 January 2008	(17 pages)
08 Apr 2008	288b	Appointment terminated secretary jordan company secretaries LIMITED	(1 page)
17 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)