LORO PIANA G.B. LIMITED

Company number 03977893

Date	Type	Description	View / Download
27 May 2005	363s	Return made up to 20/04/05; full list of members	(7 pages)
09 Apr 2005	AA	Accounts made up to 31 December 2004	(15 pages)
14 May 2004	AA	Accounts made up to 31 December 2003	(15 pages)
12 May 2004	363s	Return made up to 20/04/04; full list of members	(7 pages)
13 May 2003	363s	Return made up to 20/04/03; full list of members	(7 pages)
21 Mar 2003	AA	Accounts made up to 31 December 2002	(15 pages)
15 May 2002	363s	Return made up to 20/04/02; full list of members	(7 pages)
28 Mar 2002	AA	Accounts made up to 31 December 2001	(14 pages)
22 Oct 2001	363s	Return made up to 20/04/01; full list of members	(8 pages)
02 Jul 2001	AA	Accounts made up to 31 December 2000	(12 pages)
22 Jun 2001	88(2)R	Ad 27/03/01--------- £ si 999998@1=999998 £ ic 2/1000000	(2 pages)
22 Jun 2001	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
26 Mar 2001	287	Registered office changed on 26/03/01 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF	(1 page)
04 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
22 May 2000	288b	Director resigned	(1 page)
22 May 2000	288b	Secretary resigned	(1 page)
22 May 2000	288a	New director appointed	(2 pages)
22 May 2000	288a	New director appointed	(2 pages)
22 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
28 Apr 2000	CERTNM	Company name changed apejag LIMITED\certificate issued on 02/05/00	(2 pages)
28 Apr 2000	123	Nc inc already adjusted 20/04/00	(1 page)
28 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
28 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Apr 2000	NEWINC	Incorporation	(25 pages)