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BILLIONAIRE RETAIL (UK) LIMITED

Company number 06345197

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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)
13 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 2	View PDF Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 2 - link opens in a new window - 5 pages (5 pages)
13 Sep 2013	CH01	Director's details changed for Antonio Castiglioni on 13 September 2013	View PDF Director's details changed for Antonio Castiglioni on 13 September 2013 - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	CH01	Director's details changed for Stefano Percassi on 22 August 2013	View PDF Director's details changed for Stefano Percassi on 22 August 2013 - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	CH04	Secretary's details changed for Brockley Coombe Crawford Ltd on 5 December 2012	View PDF Secretary's details changed for Brockley Coombe Crawford Ltd on 5 December 2012 - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
15 Jan 2013	TM02	Termination of appointment of Wk Corporate Services Limited as a secretary	View PDF Termination of appointment of Wk Corporate Services Limited as a secretary - link opens in a new window - 1 page (1 page)
15 Jan 2013	AP04	Appointment of Brockley Coombe Crawford Ltd as a secretary	View PDF Appointment of Brockley Coombe Crawford Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	View PDF Annual return made up to 16 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
11 May 2012	AD01	Registered office address changed from 1 Knightsbridge Green 6Th Floor London W1X 7QA United Kingdom on 11 May 2012	View PDF Registered office address changed from 1 Knightsbridge Green 6Th Floor London W1X 7QA United Kingdom on 11 May 2012 - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
16 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
16 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
31 Aug 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	View PDF Annual return made up to 16 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
10 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
08 Aug 2011	AP01	Appointment of Antonio Castiglioni as a director	View PDF Appointment of Antonio Castiglioni as a director - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	TM01	Termination of appointment of Rossella Spadini as a director	View PDF Termination of appointment of Rossella Spadini as a director - link opens in a new window - 1 page (1 page)
25 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
17 Mar 2011	AD01	Registered office address changed from 8 Beauchamp Place London SW3 1NQ on 17 March 2011	View PDF Registered office address changed from 8 Beauchamp Place London SW3 1NQ on 17 March 2011 - link opens in a new window - 1 page (1 page)
16 Aug 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	View PDF Annual return made up to 16 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
17 Aug 2009	363a	Return made up to 16/08/09; full list of members	View PDF Return made up to 16/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
18 Aug 2008	363a	Return made up to 16/08/08; full list of members	View PDF Return made up to 16/08/08; full list of members - link opens in a new window - 4 pages (4 pages)

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BILLIONAIRE RETAIL (UK) LIMITED

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