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BUCCELLATI LONDON LIMITED

Company number 04924326

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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)
13 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
04 Feb 2015	SH01	Statement of capital following an allotment of shares on 23 October 2014 GBP 757,061	View PDF Statement of capital following an allotment of shares on 23 October 2014 GBP 757,061 - link opens in a new window - 3 pages (3 pages)
02 Feb 2015	MISC	Aud res sect 519	View PDF Aud res sect 519 - link opens in a new window - 1 page (1 page)
05 Nov 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 301,000	View PDF Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 301,000 - link opens in a new window - 6 pages (6 pages)
08 Oct 2014	AP01	Appointment of Mr Gianluca Brozzetti as a director on 1 October 2014	View PDF Appointment of Mr Gianluca Brozzetti as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	TM01	Termination of appointment of Thierry Andretta as a director on 1 October 2014	View PDF Termination of appointment of Thierry Andretta as a director on 1 October 2014 - link opens in a new window - 1 page (1 page)
16 Jul 2014	SH01	Statement of capital following an allotment of shares on 15 May 2014 GBP 301,000	View PDF Statement of capital following an allotment of shares on 15 May 2014 GBP 301,000 - link opens in a new window - 3 pages (3 pages)
25 Mar 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
06 Jan 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Nov 2013	CH01	Director's details changed for Thierry Andretta on 12 November 2013	View PDF Director's details changed for Thierry Andretta on 12 November 2013 - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-08	View PDF Annual return made up to 7 October 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-08 - link opens in a new window - 6 pages (6 pages)
29 Oct 2013	CH01	Director's details changed for Thierry Andretta on 28 October 2013	View PDF Director's details changed for Thierry Andretta on 28 October 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AP01	Appointment of Thierry Andretta as a director	View PDF Appointment of Thierry Andretta as a director - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	TM01	Termination of appointment of John Kelly as a director	View PDF Termination of appointment of John Kelly as a director - link opens in a new window - 1 page (1 page)
11 Jun 2013	AP01	Appointment of Mr Andrea Buccellati as a director	View PDF Appointment of Mr Andrea Buccellati as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	AP01	Appointment of Marco Carotenuto as a director	View PDF Appointment of Marco Carotenuto as a director - link opens in a new window - 2 pages (2 pages)
29 May 2013	TM01	Termination of appointment of Andrea Buccellati as a director	View PDF Termination of appointment of Andrea Buccellati as a director - link opens in a new window - 1 page (1 page)
24 May 2013	TM01	Termination of appointment of Piero Soteriou as a director	View PDF Termination of appointment of Piero Soteriou as a director - link opens in a new window - 1 page (1 page)
05 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
09 Oct 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	View PDF Annual return made up to 7 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
08 Nov 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	View PDF Annual return made up to 7 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
17 Nov 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	View PDF Annual return made up to 7 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)

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