JIL SANDER UK LIMITED

Company number 04035273

Date	Type	Description	View / Download
15 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/14	(3 pages)
03 Sep 2015	AP01	Appointment of Mr Takehiro Shiraishi as a director on 11 August 2015	(2 pages)
04 Aug 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100,000	(3 pages)
27 Mar 2015	AP01	Appointment of Mr Antonello Orunesu Preiata as a director on 20 March 2015	(2 pages)
27 Mar 2015	TM01	Termination of appointment of Alessandro Cremonesi as a director on 20 March 2015	(1 page)
22 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(4 pages)
22 Aug 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/13	(56 pages)
22 Aug 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/13	(3 pages)
11 Aug 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 100,000	(4 pages)
22 Nov 2013	AA	Full accounts made up to 30 November 2012	(16 pages)
19 Aug 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/12	(3 pages)
22 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders Statement of capital on 2013-07-22 GBP 100,000	(4 pages)
22 Jul 2013	CH01	Director's details changed for Mr Alessandro Cremonesi on 22 July 2013	(2 pages)
28 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(4 pages)
09 Aug 2012	AA	Full accounts made up to 30 November 2011	(17 pages)
17 Apr 2012	AD01	Registered office address changed from C/O Tenon Limited 1 Bede Island Road Bede Island Business Park Leicester LE2 7EA on 17 April 2012	(1 page)
09 Sep 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(4 pages)
31 Aug 2011	AA	Full accounts made up to 30 November 2010	(17 pages)
04 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
27 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
28 Sep 2010	AA	Full accounts made up to 30 November 2009	(15 pages)
10 Sep 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(4 pages)
10 Sep 2010	CH01	Director's details changed for Mr Alessandro Cremonesi on 12 July 2010	(2 pages)
07 Oct 2009	CH03	Secretary's details changed for Mr Yusuke Takagi on 6 October 2009	(1 page)