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LA PERLA (UK) LTD

Company number 03580623

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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 CH01 Director's details changed for Stefano Pasi on 1 January 2010
12 Dec 2009 TM01 Termination of appointment of Roberto Falchi as a director
12 Dec 2009 AP01 Appointment of Stefano Giacomelli as a director
  • ANNOTATION The document is a duplicate of AP01 registered on 12/12/2009.
12 Dec 2009 AP01 Appointment of Stefano Giacomelli as a director
12 Dec 2009 TM01 Termination of appointment of Roberto Falchi as a director
12 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
05 Nov 2009 AA Full accounts made up to 31 December 2008
27 Jul 2009 288c Director's change of particulars / roberton falchi / 27/07/2009
27 Jul 2009 363a Return made up to 05/06/09; full list of members
01 Oct 2008 AA Full accounts made up to 31 December 2007
01 Jul 2008 363a Return made up to 05/06/08; full list of members
12 Mar 2008 288a Director appointed roberton falchi
11 Feb 2008 288a New director appointed
11 Feb 2008 288b Director resigned
11 Feb 2008 288b Director resigned
09 Aug 2007 363s Return made up to 05/06/07; no change of members
27 Apr 2007 AA Full accounts made up to 31 December 2006
09 Aug 2006 288b Director resigned
27 Jul 2006 363s Return made up to 05/06/06; full list of members
12 May 2006 AA Full accounts made up to 31 December 2005
04 Aug 2005 288a New director appointed
15 Jul 2005 288b Director resigned
15 Jul 2005 AA Full accounts made up to 31 December 2004
08 Jul 2005 363s Return made up to 05/06/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003