BRUNELLO CUCINELLI (ENGLAND) LIMITED

Company number 05617894

Date	Type	Description	View / Download
08 Feb 2018	MR04	Satisfaction of charge 1 in full	(1 page)
20 Jun 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
10 May 2017	CS01	Confirmation statement made on 6 May 2017 with updates	(5 pages)
09 May 2016	TM01	Termination of appointment of Brunello Cucinelli Europe S.R.L as a director on 6 May 2016	(1 page)
09 May 2016	AP02	Appointment of Brunello Cucinelli Europe S.R.L as a director on 4 April 2016	(2 pages)
06 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 700	(5 pages)
06 May 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
03 May 2016	TM01	Termination of appointment of Charles Edouard Rambaud as a director on 4 April 2016	(2 pages)
29 Apr 2016	CH01	Director's details changed for Pipitone Dario on 10 May 2013	(3 pages)
14 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 700	(6 pages)
14 Dec 2015	CH01	Director's details changed for Riccardo Stefanelli on 28 May 2013	(2 pages)
14 Dec 2015	CH01	Director's details changed for Pipitone Dario on 28 May 2013	(2 pages)
11 Sep 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
22 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 700	(6 pages)
22 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(6 pages)
22 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(132 pages)
22 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
30 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(2 pages)
17 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 700	(6 pages)
17 Dec 2013	CH01	Director's details changed for Charles Edouard Rambaud on 12 March 2013	(2 pages)
10 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
28 May 2013	AP01	Appointment of Pipitone Dario as a director	(3 pages)
28 May 2013	AP01	Appointment of Riccardo Stefanelli as a director	(3 pages)
18 Mar 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
18 Mar 2013	AA01	Previous accounting period shortened from 31 December 2013 to 31 December 2012	(1 page)