AIREST COLLEZIONI GLASGOW LTD

Company number 06841962

Date	Type	Description	View / Download
03 Feb 2014	TM01	Termination of appointment of Mirabella Roberto as a director	(1 page)
10 Jan 2014	AP01	Appointment of Mr Alberto Niero as a director	(2 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
29 Jul 2013	AD01	Registered office address changed from Nations House 103 Wigmore Street London W1U 1WH on 29 July 2013	(1 page)
09 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
09 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Apr 2013	AP01	Appointment of Ms. Monica Scarpa as a director	(2 pages)
04 Apr 2013	AP01	Appointment of Mr Giovanni Curtolo as a director	(2 pages)
22 Mar 2013	TM01	Termination of appointment of David Griffiths as a director	(1 page)
22 Mar 2013	TM01	Termination of appointment of Brian Collie as a director	(1 page)
15 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(4 pages)
22 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Jan 2013	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
16 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Jun 2012	CERTNM	Company name changed mcarthurglen luxury retail (glasgow) LIMITED\certificate issued on 29/06/12 CONNOT ‐	(3 pages)
28 Jun 2012	AP01	Appointment of Mr Brian Collie as a director	(2 pages)
26 Jun 2012	AP01	Appointment of Ms Mirabella Roberto as a director	(2 pages)
26 Jun 2012	AP01	Appointment of Mr David Jonathan Griffiths as a director	(2 pages)
26 Jun 2012	TM01	Termination of appointment of Henrik Madsen as a director	(1 page)
26 Jun 2012	TM01	Termination of appointment of Richard Jones as a director	(1 page)
14 May 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-05-01	(1 page)
19 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(3 pages)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(24 pages)

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