BUCCELLATI LONDON LIMITED

Company number 04924326

Date	Type	Description	View / Download
15 Jun 2010	CERTNM	Company name changed diciannove LIMITED\certificate issued on 15/06/10 CONNOT ‐	(3 pages)
18 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-29	(1 page)
06 Nov 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	(6 pages)
27 Sep 2009	363a	Return made up to 07/10/08; full list of members	(6 pages)
25 Sep 2009	288a	Secretary appointed peiro soteriou	(2 pages)
25 Sep 2009	288a	Director appointed piero soteriou	(4 pages)
25 Sep 2009	288b	Appointment terminated director john wood	(1 page)
25 Sep 2009	288b	Appointment terminated secretary richard miller	(1 page)
25 Sep 2009	288c	Director's change of particulars / andrea buccellati / 01/09/2008	(2 pages)
25 Sep 2009	288c	Director's change of particulars / john kelly / 09/05/2005	(1 page)
25 Sep 2009	287	Registered office changed on 25/09/2009 from 1 duchess street london W1W 6AN	(1 page)
24 Mar 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
07 Jul 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
29 Oct 2007	363a	Return made up to 07/10/07; full list of members	(3 pages)
29 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
21 Sep 2007	287	Registered office changed on 21/09/07 from: 1-11 hay hill london W1J 6DH	(1 page)
04 Jul 2007	363a	Return made up to 07/10/06; full list of members	(3 pages)
18 Feb 2007	288a	New director appointed	(2 pages)
06 Feb 2007	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
11 Dec 2006	287	Registered office changed on 11/12/06 from: 3 carrington house 6 hertford street london W1J 7RG	(1 page)
11 Dec 2006	288a	New director appointed	(2 pages)
17 Oct 2006	AA	Total exemption full accounts made up to 31 October 2005	(12 pages)
31 Jan 2006	363s	Return made up to 07/10/05; full list of members 363(287) ‐ Registered office changed on 31/01/06 363(288) ‐ Secretary's particulars changed	(6 pages)
20 Sep 2005	123	Nc inc already adjusted 29/07/05	(1 page)
20 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)