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MARINA RINALDI (U.K.) LIMITED

Company number 03448832

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
03 Feb 2010	CH01	Director's details changed for Mr Prezioso Vincenzo on 2 February 2010	View PDF Director's details changed for Mr Prezioso Vincenzo on 2 February 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	CH01	Director's details changed for Mr Usuardi Michele on 2 February 2010	View PDF Director's details changed for Mr Usuardi Michele on 2 February 2010 - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	AP01	Appointment of Mr Prezioso Vincenzo as a director	View PDF Appointment of Mr Prezioso Vincenzo as a director - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	TM01	Termination of appointment of Vincenzo Prezioso as a director	View PDF Termination of appointment of Vincenzo Prezioso as a director - link opens in a new window - 1 page (1 page)
04 Dec 2009	CH01	Director's details changed for Mr Prezioso Vincenzo on 2 December 2009	View PDF Director's details changed for Mr Prezioso Vincenzo on 2 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	AP01	Appointment of Mr Prezioso Vincenzo as a director	View PDF Appointment of Mr Prezioso Vincenzo as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	AP01	Appointment of Mr Usuardi Michele as a director	View PDF Appointment of Mr Usuardi Michele as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	View PDF Annual return made up to 13 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Dec 2009	CH01	Director's details changed for Paolo Prandi on 24 November 2009	View PDF Director's details changed for Paolo Prandi on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	CH01	Director's details changed for Mauro Righi on 24 November 2009	View PDF Director's details changed for Mauro Righi on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
19 Dec 2008	363a	Return made up to 13/10/08; full list of members	View PDF Return made up to 13/10/08; full list of members - link opens in a new window - 11 pages (11 pages)
09 May 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
15 Nov 2007	363s	Return made up to 13/10/07; full list of members	View PDF Return made up to 13/10/07; full list of members - link opens in a new window - 7 pages (7 pages)
09 Jul 2007	123	Nc inc already adjusted 01/06/07	View PDF Nc inc already adjusted 01/06/07 - link opens in a new window - 1 page (1 page)
25 Jun 2007	88(2)R	Ad 01/06/07--------- £ si 350000@1=350000 £ ic 4000000/4350000	View PDF Ad 01/06/07--------- £ si 350000@1=350000 £ ic 4000000/4350000 - link opens in a new window - 2 pages (2 pages)
25 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
12 Jun 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
30 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
21 Mar 2007	CERTNM	Company name changed M. london LIMITED\certificate issued on 21/03/07	View PDF Company name changed M. london LIMITED\certificate issued on 21/03/07 - link opens in a new window - 2 pages (2 pages)
31 Oct 2006	363s	Return made up to 13/10/06; full list of members	View PDF Return made up to 13/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
13 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
01 Dec 2005	363s	Return made up to 13/10/05; full list of members	View PDF Return made up to 13/10/05; full list of members - link opens in a new window - 7 pages (7 pages)

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