LORO PIANA G.B. LIMITED

Company number 03977893

Date	Type	Description	View / Download
29 Oct 2010	AUD	Auditor's resignation	(1 page)
05 May 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	(5 pages)
30 Apr 2010	CH01	Director's details changed for Fabio Leoncici on 1 April 2010	(2 pages)
30 Apr 2010	CH01	Director's details changed for Adolfo Bottari on 1 April 2010	(2 pages)
30 Apr 2010	CH01	Director's details changed for Paolo Marco Baldanza on 1 April 2010	(2 pages)
30 Apr 2010	CH03	Secretary's details changed for Mario Boschetti on 1 April 2010	(1 page)
30 Apr 2010	AD01	Registered office address changed from 47 Sloane Street London Sw1 on 30 April 2010	(1 page)
26 Mar 2010	AA	Accounts made up to 31 December 2009	(20 pages)
26 May 2009	363a	Return made up to 20/04/09; full list of members	(4 pages)
22 May 2009	288c	Director's change of particulars / adolfo bottari / 01/09/2008	(1 page)
06 Mar 2009	AA	Accounts made up to 31 December 2008	(18 pages)
17 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 May 2008	363a	Return made up to 20/04/08; full list of members	(4 pages)
25 Apr 2008	AA	Accounts made up to 31 December 2007	(17 pages)
23 Apr 2008	288a	Director appointed paolo marco baldanza	(2 pages)
23 Apr 2008	288a	Director appointed fabio leoncici	(2 pages)
23 Apr 2008	288a	Secretary appointed mario boschetti	(2 pages)
23 Apr 2008	288b	Appointment terminated director sergio loro piana	(1 page)
23 Apr 2008	288b	Appointment terminated director pier loro piana	(1 page)
23 Apr 2008	288b	Appointment terminated secretary adolfo bottari	(1 page)
05 Oct 2007	AA	Accounts made up to 31 December 2006	(19 pages)
04 Jun 2007	363s	Return made up to 20/04/07; no change of members	(7 pages)
09 Mar 2007	AUD	Auditor's resignation	(1 page)
28 Jun 2006	363s	Return made up to 20/04/06; full list of members	(7 pages)
18 Apr 2006	AA	Accounts made up to 31 December 2005	(14 pages)