BRUNELLO CUCINELLI (ENGLAND) LIMITED

Company number 05617894

Date	Type	Description	View / Download
06 Feb 2013	TM01	Termination of appointment of Thierry Rambaud as a director	(2 pages)
06 Feb 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(3 pages)
05 Feb 2013	CERTNM	Company name changed mer & cashmere (england) LIMITED\certificate issued on 05/02/13 RES15 ‐ Change company name resolution on 2013-01-25	(4 pages)
05 Feb 2013	CONNOT	Change of name notice	(2 pages)
06 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(5 pages)
16 Nov 2012	CH01	Director's details changed for Thierry Rambaud on 16 November 2012	(2 pages)
16 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(5 pages)
16 Nov 2012	CH01	Director's details changed for Charles Edouard Rambaud on 9 November 2012	(2 pages)
15 Oct 2012	SH06	Cancellation of shares. Statement of capital on 15 October 2012 GBP 700	(4 pages)
08 Oct 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 Oct 2012	SH03	Purchase of own shares.	(3 pages)
24 Sep 2012	AD01	Registered office address changed from 180 Walton Street London SW3 2JL on 24 September 2012	(2 pages)
28 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)
23 Jan 2012	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(5 pages)
23 Jan 2012	CH01	Director's details changed for Charles Edouard Rambaud on 15 October 2011	(2 pages)
31 Oct 2011	AP01	Appointment of Charles Edouard Rambaud as a director	(2 pages)
26 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
23 Dec 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	(4 pages)
23 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(6 pages)
21 Jan 2010	AR01	Annual return made up to 9 November 2009 with full list of shareholders	(4 pages)
21 Jan 2010	CH01	Director's details changed for Thierry Rambaud on 8 November 2009	(2 pages)
21 Jan 2010	CH04	Secretary's details changed for Frenger International Ltd on 8 November 2009	(2 pages)
21 Jan 2010	TM02	Termination of appointment of Frenger International Limited as a secretary	(1 page)
24 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(5 pages)
19 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)