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ALESSI (UK) LIMITED

Company number 03851912

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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)
15 Nov 2012 CH04 Secretary's details changed for Regent Premium Secretary Ltd on 14 November 2012
15 Nov 2012 CH01 Director's details changed for Alessio Alessi Anghini on 14 November 2012
23 May 2012 AA Full accounts made up to 31 December 2011
28 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
21 Nov 2011 CH01 Director's details changed for Simone Rossi on 1 September 2011
18 Nov 2011 CH01 Director's details changed for Alessio Alessi Anghini on 1 September 2011
28 Jun 2011 AA Full accounts made up to 31 December 2010
01 Nov 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
25 Sep 2010 AA Full accounts made up to 31 December 2009
23 Sep 2010 TM01 Termination of appointment of Alessandro Bonfiglioli as a director
13 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
11 Jul 2009 AA Accounts made up to 31 December 2008
05 Nov 2008 363a Return made up to 01/10/08; no change of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
10 Jul 2008 288b Appointment terminated director matteo alessi anghini
10 Jul 2008 288a Director appointed simone rossi
10 Jul 2008 288a Director appointed alessandro bonfiglioli
23 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2007 363s Return made up to 01/10/07; no change of members
31 Jul 2007 AA Accounts for a small company made up to 31 December 2006
24 Nov 2006 AA Accounts for a small company made up to 31 December 2005
23 Oct 2006 363s Return made up to 01/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 Oct 2006 288c Director's particulars changed
28 Apr 2006 AA Accounts for a small company made up to 31 December 2004
31 Oct 2005 363s Return made up to 01/10/05; full list of members