LA PERLA (UK) LTD

Company number 03580623

Date	Type	Description	View / Download
18 Apr 2016	AP01	Appointment of Mr. Alessandro De' Medici as a director on 8 April 2016	(2 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
21 Jul 2015	TM01	Termination of appointment of Joelle Gabrielle Henriette Pellegrin as a director on 22 May 2015	(1 page)
11 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 583,533	(4 pages)
06 Nov 2014	TM02	Termination of appointment of Michael John Stubberfield as a secretary on 16 October 2014	(1 page)
15 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
06 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 June 2014	(16 pages)
03 Oct 2014	AP01	Appointment of Mr Paolo Barbieri as a director on 2 October 2014	(2 pages)
09 Sep 2014	TM01	Termination of appointment of Jean-Emmanuel Noel Frederic Bourguet as a director on 1 January 2014	(1 page)
30 Jul 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 583,533 Statement of capital on 2014-10-06 GBP 583,533 ANNOTATION Clarification a second filed AR01 was registered on 06/10/2014	(5 pages)
04 Feb 2014	CERTNM	Company name changed lps (uk) company LIMITED\certificate issued on 04/02/14 RES15 ‐ Change company name resolution on 2014-02-04	(2 pages)
04 Feb 2014	CONNOT	Change of name notice	(2 pages)
03 Feb 2014	AD01	Registered office address changed from , 22 Cross Keys Close, London, W1U 2DW, United Kingdom to 39 St. James's Street London SW1A 1JD on 3 February 2014	(1 page)
09 Jan 2014	MISC	Section 519	(1 page)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
24 Jul 2013	AP01	Appointment of Ms Joelle Gabrielle Henriette Pellegrin as a director	(2 pages)
24 Jul 2013	TM01	Termination of appointment of Stephen James as a director	(1 page)
24 Jul 2013	AP01	Appointment of Mr Jean-Emmanuel Noel Frederic Bourguet as a director	(2 pages)
24 Jul 2013	AP01	Appointment of Mr Silvio Scaglia as a director	(2 pages)
24 Jul 2013	TM01	Termination of appointment of Timothy Brasher as a director	(1 page)
24 Jul 2013	TM01	Termination of appointment of Francesco Russo as a director	(1 page)
14 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-14	(4 pages)
08 Apr 2013	AA	Full accounts made up to 31 December 2011	(16 pages)
23 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)

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