ARDIAN INVESTMENT UK LIMITED

Company number 05654928

Date	Type	Description	View / Download
14 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(9 pages)
14 Jan 2013	CH01	Director's details changed	(2 pages)
11 Jan 2013	CH01	Director's details changed for Vincent Pierre Gombault on 11 January 2013	(2 pages)
10 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
18 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
06 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
27 Apr 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
23 Mar 2012	TM01	Termination of appointment of Christophe Florin as a director	(1 page)
03 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(10 pages)
14 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
20 Jul 2011	AD01	Registered office address changed from 55 Grosvenor Street London W1K 3HY on 20 July 2011	(1 page)
04 May 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
06 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(10 pages)
05 Jan 2011	AP01	Appointment of Mr. Christophe Florin as a director	(2 pages)
04 Jan 2011	TM01	Termination of appointment of Franck Nguyen as a director	(1 page)
29 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
29 Dec 2010	CC04	Statement of company's objects	(2 pages)
10 Nov 2010	AP01	Appointment of Mr Olivier Jean-Pierre, Philippe Decanniere as a director	(2 pages)
10 Nov 2010	AP01	Appointment of Mr Stefano Antonio Mion as a director	(2 pages)
02 Nov 2010	TM01	Termination of appointment of Luigi Tommasini as a director	(1 page)
07 Jul 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
22 Dec 2009	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(7 pages)
22 Dec 2009	CH01	Director's details changed for Chief Operating Officer Michael Patrick Ferragamo on 21 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Head of Imfi Franck Nguyen on 21 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Luigi Tommasini on 21 December 2009	(2 pages)

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