GIANFRANCO FERRE UK LIMITED

Company number 04125403

Date	Type	Description	View / Download
29 Mar 2011	AP01	Appointment of Ahmed Sankari as a director	(2 pages)
22 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Mar 2011	AP01	Appointment of Paolo Lorenzo Mandelli as a director	(3 pages)
09 Mar 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(3 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
30 Sep 2010	AUD	Auditor's resignation	(1 page)
16 Sep 2010	TM01	Termination of appointment of Angelo Votino as a director	(1 page)
16 Sep 2010	TM01	Termination of appointment of Angelo Votino as a director	(1 page)
01 Mar 2010	AA	Full accounts made up to 31 December 2008	(16 pages)
19 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(4 pages)
13 Jan 2010	CH01	Director's details changed for Angelo Raffaele Votino on 1 October 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Ferdinando Pandolfi on 1 October 2009	(2 pages)
30 Oct 2009	AA01	Previous accounting period shortened from 31 December 2008 to 30 December 2008	(1 page)
13 Jul 2009	288b	Appointment terminated director and secretary alessandro finizio	(1 page)
13 Jul 2009	288a	Director appointed ferdinando pandolfi	(1 page)
16 Dec 2008	363a	Return made up to 14/12/08; full list of members	(3 pages)
03 Jun 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
18 Dec 2007	363a	Return made up to 14/12/07; full list of members	(2 pages)
10 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
04 May 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
30 Jan 2007	363a	Return made up to 14/12/06; full list of members	(2 pages)
14 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Jul 2006	88(3)	Particulars of contract relating to shares	(4 pages)
14 Jul 2006	88(2)R	Ad 29/06/06--------- £ si 2053813@1=2053813 £ ic 1249391/3303204	(2 pages)
14 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities