LIST UK LIMITED

Company number 05244403

Date	Type	Description	View / Download
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
12 Nov 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(5 pages)
12 Nov 2012	TM02	Termination of appointment of Optima Secretaries Limited as a secretary	(1 page)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
02 Mar 2012	MISC	Section 519	(1 page)
14 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(6 pages)
14 Oct 2011	CH01	Director's details changed for Carlandrea Simonelli on 6 October 2011	(2 pages)
14 Oct 2011	CH01	Director's details changed for Enrico Dameri on 6 October 2011	(3 pages)
14 Oct 2011	TM02	Termination of appointment of Optima Secretaries Limited as a secretary	(1 page)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
25 Jan 2011	AP01	Appointment of Alessandro Galleni as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Stefano Falciani as a director	(1 page)
26 Oct 2010	AP04	Appointment of Optima Secretaries Limited as a secretary	(3 pages)
20 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(15 pages)
20 Aug 2010	AP04	Appointment of Optima Secretaries Limited as a secretary	(3 pages)
09 Jul 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
20 May 2010	AD01	Registered office address changed from C/O Brompton Corporate Services Limited 30 St Johns Lane London EC1M 4NB on 20 May 2010	(1 page)
19 May 2010	TM02	Termination of appointment of Brompton Corporate Services Ltd. as a secretary	(1 page)
15 Feb 2010	MISC	Section 519	(1 page)
10 Feb 2010	MISC	Section 519	(1 page)
30 Nov 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	(4 pages)
03 Jul 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
05 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
28 Jan 2009	363a	Return made up to 28/09/08; full list of members	(4 pages)
09 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)

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