DM WINDSOR UK LIMITED

Company number 03909814

Date	Type	Description	View / Download
02 Jan 2018	TM01	Termination of appointment of Federico Ghella as a director on 31 December 2017	(1 page)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
25 Jul 2017	TM01	Termination of appointment of Simon Daniel Goodman as a director on 19 July 2017	(1 page)
20 Jul 2017	AP01	Appointment of Mr Amit Navinchandra Haria as a director on 19 July 2017	(2 pages)
15 Feb 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
17 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(6 pages)
18 Oct 2016	TM02	Termination of appointment of Richard Park House as a secretary on 16 September 2016	(1 page)
18 Oct 2016	TM01	Termination of appointment of Richard Parkhouse as a director on 16 September 2016	(1 page)
04 May 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
18 Mar 2016	AP01	Appointment of Mr Simon Daniel Goodman as a director on 15 March 2016	(2 pages)
18 Mar 2016	AP01	Appointment of Mr Henry Isak Gabay as a director on 15 March 2016	(2 pages)
18 Mar 2016	TM01	Termination of appointment of Massimo Baggiani as a director on 15 March 2016	(1 page)
18 Mar 2016	TM01	Termination of appointment of Stefano Roma as a director on 15 March 2016	(1 page)
14 Mar 2016	AD01	Registered office address changed from C/O 8th Floor PO Box 1 Kingsway 1 Kingsway London WC2B 6AT to 27 Hill Street London W1J 5LP on 14 March 2016	(1 page)
14 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 300,000	(5 pages)
14 Jan 2016	CH03	Secretary's details changed for Richard Park House on 28 February 2015	(1 page)
06 May 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
29 Apr 2015	AP01	Appointment of Mr Massimo Baggiani as a director on 20 April 2015	(2 pages)
29 Apr 2015	AP01	Appointment of Mr Federico Ghella as a director on 5 March 2015	(2 pages)
29 Apr 2015	TM01	Termination of appointment of Francesco Spinelli as a director on 5 March 2015	(1 page)
05 Feb 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 300,000	(5 pages)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
30 Jun 2014	TM01	Termination of appointment of Antonio Scala as a director	(1 page)
26 Feb 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 300,000	(5 pages)
26 Feb 2014	TM01	Termination of appointment of Achille Mucci as a director	(1 page)