MASSIMO DUTTI U.K. LIMITED

Company number 04550309

Date	Type	Description	View / Download
19 Jul 2010	AD01	Registered office address changed from 48 Warwick Street London W1B 5NL on 19 July 2010	(1 page)
04 Mar 2010	CH04	Secretary's details changed for Athenaeum Secretaries Limited on 1 July 2009	(1 page)
12 Jan 2010	SH01	Statement of capital following an allotment of shares on 10 December 2009 GBP 10,300,000	(4 pages)
12 Jan 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
08 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(5 pages)
08 Oct 2009	CH01	Director's details changed for Ramon Rubio Patricio on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Jorge Perez Marcote on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Jose Manuel Romay De La Colina on 1 October 2009	(2 pages)
23 Sep 2009	AA	Full accounts made up to 31 January 2009	(16 pages)
11 Dec 2008	88(2)	Ad 20/11/08\gbp si 800000@1=800000\gbp ic 7500000/8300000\	(2 pages)
11 Dec 2008	123	Nc inc already adjusted 20/11/08	(1 page)
11 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Dec 2008	AA	Full accounts made up to 31 January 2008	(16 pages)
24 Oct 2008	363a	Return made up to 01/10/08; full list of members	(4 pages)
24 Oct 2008	353	Location of register of members	(1 page)
20 Nov 2007	AA	Full accounts made up to 31 January 2007	(16 pages)
05 Oct 2007	363a	Return made up to 01/10/07; full list of members	(2 pages)
12 Sep 2007	288b	Director resigned	(1 page)
06 Dec 2006	AA	Full accounts made up to 31 January 2006	(16 pages)
06 Dec 2006	363s	Return made up to 01/10/06; full list of members	(8 pages)
21 Nov 2006	123	Nc inc already adjusted 10/11/06	(1 page)
21 Nov 2006	88(2)R	Ad 10/11/06--------- £ si 2700000@1=2700000 £ ic 4800000/7500000	(2 pages)
21 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
30 May 2006	288c	Director's particulars changed	(1 page)