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BAGLIONI (UK) LIMITED

Company number 04659208

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
15 Jul 2010 AA Accounts for a medium company made up to 31 December 2009
22 Mar 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Roberto Polito on 6 February 2010
22 Mar 2010 CH01 Director's details changed for Guido Polito on 6 February 2010
28 May 2009 AA Full accounts made up to 31 December 2008
31 Mar 2009 363a Return made up to 06/02/09; full list of members
25 Jul 2008 AA Full accounts made up to 31 December 2007
04 Mar 2008 363a Return made up to 06/02/08; full list of members
15 Aug 2007 AA Full accounts made up to 31 December 2006
21 Mar 2007 363s Return made up to 06/02/07; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Nov 2006 AA Full accounts made up to 31 December 2005
06 Apr 2006 363s Return made up to 06/02/06; full list of members
26 Oct 2005 AA Accounts for a small company made up to 31 December 2004
25 Oct 2005 363a Return made up to 06/02/05; full list of members; amend
25 Oct 2005 88(2)O Ad 29/07/05--------- £ si 3973672@1
25 Oct 2005 MISC Amending 123 nc inc to £4633682
25 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2005 363a Return made up to 06/02/05; full list of members; amend
30 Aug 2005 288c Director's particulars changed
23 Aug 2005 88(2)R Ad 31/12/04--------- £ si 3973672@1
23 Aug 2005 123 Nc inc already adjusted 31/12/04
23 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital