MARINA RINALDI (U.K.) LIMITED

Company number 03448832

Date	Type	Description	View / Download
10 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 4,350,000	(6 pages)
11 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
18 Mar 2013	TM01	Termination of appointment of Mauro Righi as a director	(1 page)
18 Mar 2013	TM01	Termination of appointment of Paolo Prandi as a director	(1 page)
10 Dec 2012	AD01	Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom on 10 December 2012	(2 pages)
28 Nov 2012	CH03	Secretary's details changed for Mr Marco Chiesi on 19 November 2012	(1 page)
23 Nov 2012	AP01	Appointment of Mr Mirco Chiesi as a director	(2 pages)
19 Nov 2012	TM01	Termination of appointment of Julian Sterck as a director	(1 page)
19 Nov 2012	TM02	Termination of appointment of Julian Sterck as a secretary	(1 page)
19 Nov 2012	AP03	Appointment of Mr Marco Chiesi as a secretary	(2 pages)
11 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(8 pages)
11 Oct 2012	AD01	Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool L1 3DN United Kingdom on 11 October 2012	(1 page)
29 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
11 Jun 2012	AD01	Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom on 11 June 2012	(1 page)
22 Nov 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(8 pages)
28 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
15 Jun 2011	AD01	Registered office address changed from 3-4 Bywell Place London W1T 3DN United Kingdom on 15 June 2011	(1 page)
09 Mar 2011	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(8 pages)
04 Nov 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(8 pages)
04 Nov 2010	CH01	Director's details changed for Paolo Prandi on 27 October 2010	(3 pages)
04 Nov 2010	CH01	Director's details changed for Mauro Righi on 27 October 2010	(3 pages)
04 Nov 2010	CH01	Director's details changed for Mr Julian Richard Gerald Sterck on 27 October 2010	(2 pages)
04 Nov 2010	CH01	Director's details changed for Mr Vincenzo Prezioso on 27 October 2010	(2 pages)
04 Nov 2010	CH03	Secretary's details changed for Mr Julian Richard Gerald Sterck on 28 October 2010	(2 pages)
04 Nov 2010	AD01	Registered office address changed from 5 Bywell Place London W1T 3DN on 4 November 2010	(1 page)

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