PERCASSI GROUP LIMITED

Company number 06499892

Date	Type	Description	View / Download
21 Jan 2011	AP01	Appointment of Mr Massimo Spezi as a director	(3 pages)
02 Nov 2010	CH01	Director's details changed for Paolo Di Filippo on 20 September 2010	(3 pages)
12 Jul 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
11 Mar 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(6 pages)
11 Mar 2010	CH01	Director's details changed for Matteo Percassi on 9 March 2010	(2 pages)
11 Mar 2010	CH01	Director's details changed for Massimo Dell'acqua on 9 March 2010	(2 pages)
11 Mar 2010	CH01	Director's details changed for Antonio Percassi on 9 March 2010	(2 pages)
11 Mar 2010	CH04	Secretary's details changed for Brockley Coombe Crawford Ltd on 9 March 2010	(2 pages)
14 Aug 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
16 Feb 2009	363a	Return made up to 11/02/09; full list of members	(4 pages)
16 Feb 2009	287	Registered office changed on 16/02/2009 from royalty house 32 sackville street london W1S 3EA	(1 page)
16 Feb 2009	353	Location of register of members	(1 page)
16 Feb 2009	288c	Director's Change of Particulars / matteo percassi / 13/02/2009 / HouseName/Number was: flat 1, now: 49/b; Street was: 14 bramham gardens, now: via porta dipinta; Area was: , now: bergamo; Post Town was: london, now: ; Post Code was: SW5 0JJ, now: 24129; Country was: , now: italy	(1 page)
16 Feb 2009	288c	Director's Change of Particulars / massimo dell'acqua / 10/11/2008 / HouseName/Number was: via privata bernocchi 3, now: 3; Street was: , now: via privata bernocchi	(1 page)
09 Dec 2008	288a	Director appointed antonio percassi	(1 page)
02 Dec 2008	288a	Secretary appointed brockley coombe crawford LTD	(2 pages)
02 Dec 2008	288b	Appointment Terminated Director stefano percassi	(1 page)
02 Dec 2008	288a	Director appointed massimo dell'acqua	(1 page)
02 Dec 2008	288a	Director appointed lee joseph collier	(1 page)
02 Dec 2008	288a	Director appointed paolo di filippo	(3 pages)
19 Nov 2008	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	(1 page)
04 Nov 2008	287	Registered office changed on 04/11/2008 from 31 hill street london W1J 5LS	(1 page)
04 Nov 2008	288b	Appointment Terminated Secretary forsters secretaries LIMITED	(1 page)
06 Mar 2008	288a	Director appointed matteo percassi	(2 pages)
06 Mar 2008	288a	Director appointed stefano percassi	(2 pages)