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LUZZANI UK LTD

Company number 06150221

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jan 2011	CH01	Director's details changed for Mr. Leonardo Luzzani on 23 December 2010	View PDF Director's details changed for Mr. Leonardo Luzzani on 23 December 2010 - link opens in a new window - 2 pages (2 pages)
29 Dec 2010	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
26 Mar 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	View PDF Annual return made up to 9 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jun 2009	287	Registered office changed on 10/06/2009 from 1-3 fenton road bishopston bristol BS7 8ND	View PDF Registered office changed on 10/06/2009 from 1-3 fenton road bishopston bristol BS7 8ND - link opens in a new window - 1 page (1 page)
27 May 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 9 pages (9 pages)
11 Mar 2009	363a	Return made up to 09/03/09; full list of members	View PDF Return made up to 09/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 Dec 2008	288c	Director's change of particulars / leonardo luzzani / 09/12/2008	View PDF Director's change of particulars / leonardo luzzani / 09/12/2008 - link opens in a new window - 1 page (1 page)
09 Dec 2008	288c	Secretary's change of particulars / elvira capodici / 09/12/2008	View PDF Secretary's change of particulars / elvira capodici / 09/12/2008 - link opens in a new window - 1 page (1 page)
03 Jul 2008	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 9 pages (9 pages)
04 Apr 2008	363a	Return made up to 09/03/08; full list of members	View PDF Return made up to 09/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Apr 2008	288c	Director's change of particulars / leonardo luzzani / 03/03/2008	View PDF Director's change of particulars / leonardo luzzani / 03/03/2008 - link opens in a new window - 2 pages (2 pages)
06 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 Mar 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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