FENDI U.K. LIMITED

Company number 03898318

Date	Type	Description	View / Download
17 Jul 2012	CH04	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012	(3 pages)
12 Jul 2012	AA	Full accounts made up to 31 December 2011	(29 pages)
14 Mar 2012	AP01	Appointment of Pietro Beccari as a director	(2 pages)
14 Mar 2012	TM01	Termination of appointment of Michael Burke as a director	(1 page)
11 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(4 pages)
23 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
07 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(4 pages)
07 Jan 2011	CH01	Director's details changed for Mr Philippe Jean Jacques Fortunato on 22 December 2010	(2 pages)
07 Jan 2011	CH01	Director's details changed for Mr Michael Allan Burke on 22 December 2010	(2 pages)
07 Jan 2011	AD01	Registered office address changed from C/O Browne Jacobson Llp C N a House 77 Gracechurch Street London EC3V 0AS on 7 January 2011	(1 page)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
24 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Feb 2010	SH01	Statement of capital following an allotment of shares on 29 December 2009 GBP 13,800,000.00	(4 pages)
15 Feb 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(5 pages)
13 Jan 2010	CH01	Director's details changed for Philippe Jean Jacques Fortunato on 22 December 2009	(2 pages)
13 Jan 2010	CH04	Secretary's details changed for Castlegate Secretaries Limited on 22 December 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Michael Allan Burke on 22 December 2009	(2 pages)
12 Nov 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
22 Jan 2009	363a	Return made up to 22/12/08; full list of members	(5 pages)
08 Dec 2008	287	Registered office changed on 08/12/2008 from c/o browne jacobsen LLP aldwych house 81 aldwych london WC2B 4HN	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
28 Jan 2008	363a	Return made up to 22/12/07; no change of members	(4 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
22 Jan 2007	363a	Return made up to 22/12/06; full list of members	(5 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)