BERLUTI UK LIMITED

Company number 07107759

Date	Type	Description	View / Download
21 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,000	(4 pages)
17 Dec 2015	CH01	Director's details changed for Mr Jean-Christophe Patrice René Tevenin on 17 December 2015	(2 pages)
21 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
16 Mar 2015	AP01	Appointment of Mr Jean-Christophe Patrice René Tevenin as a director on 16 March 2015	(2 pages)
16 Mar 2015	TM01	Termination of appointment of Ivar Guillaume Igor Quarante as a director on 16 March 2015	(1 page)
12 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 1,000	(4 pages)
17 Dec 2014	AD01	Registered office address changed from C/O Browne Jacobson Llp 6Th Floor 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014	(1 page)
19 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
13 Aug 2014	TM01	Termination of appointment of Hugues Henri Pierre Bonnet-Masimbert as a director on 1 August 2014	(1 page)
13 Aug 2014	AP01	Appointment of Mrs Séverine Caroline Claude Merle as a director on 1 August 2014	(2 pages)
13 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 1,000	(4 pages)
13 Jan 2014	CH01	Director's details changed for Ivar Guillaume Igor Quarante on 17 December 2013	(2 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
08 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(4 pages)
08 Jan 2013	CH01	Director's details changed for Hugues Henri Pierre Bonnet-Masimbert on 17 December 2012	(2 pages)
20 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
17 Sep 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
17 Jul 2012	CH04	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012	(3 pages)
13 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(4 pages)
22 Sep 2011	TM01	Termination of appointment of Marga Laguillo as a director	(1 page)
22 Sep 2011	AP01	Appointment of Ivar Guillaume Igor Quarante as a director	(2 pages)
22 Sep 2011	AP01	Appointment of Hugues Henri Pierre Bonnet-Masimbert as a director	(2 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
06 Sep 2011	TM01	Termination of appointment of Pierre Bouissou as a director	(1 page)
06 Sep 2011	TM01	Termination of appointment of Phillippe Pin-Claret as a director	(1 page)

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