HUGO BOSS UK LIMITED

Company number 03484933

Date	Type	Description	View / Download
05 Oct 2009	CH01	Director's details changed for Bernd Hake on 1 September 2009	(1 page)
24 Aug 2009	288c	Director's change of particulars / bernd hake / 27/05/2009	(1 page)
24 Aug 2009	288b	Appointment terminated secretary victoria fleet	(1 page)
17 Mar 2009	288a	Director appointed bernd hake	(2 pages)
02 Mar 2009	288a	Secretary appointed victoria susan fleet	(2 pages)
02 Mar 2009	288b	Appointment terminated secretary gareth incledon	(1 page)
14 Jan 2009	363a	Return made up to 17/12/08; full list of members	(3 pages)
14 Jan 2009	288c	Director's change of particulars / hans schmitt / 01/07/2002	(1 page)
14 Jan 2009	190	Location of debenture register	(1 page)
15 Oct 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
29 Jul 2008	363s	Return made up to 17/12/07; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
29 Jul 2008	288b	Appointment terminated director bruno salzer	(1 page)
02 Jan 2008	288c	Director's particulars changed	(1 page)
12 Jul 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
04 Jan 2007	363a	Return made up to 17/12/06; full list of members	(2 pages)
06 Jun 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
18 Jan 2006	288b	Director resigned	(1 page)
28 Dec 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
28 Dec 2005	363s	Return made up to 17/12/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Nov 2005	288b	Secretary resigned	(1 page)
17 Nov 2005	288a	New secretary appointed	(2 pages)
26 Oct 2005	287	Registered office changed on 26/10/05 from: 39 plender street, london, NW1 0DT	(1 page)
24 Oct 2005	287	Registered office changed on 24/10/05 from: 7 clifford street, london, W1X 2HB	(1 page)
26 Aug 2005	288a	New secretary appointed	(2 pages)
26 Aug 2005	288b	Secretary resigned	(1 page)

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