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MONDADORI UK LIMITED

Company number 07193901

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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)
19 Aug 2014	AD01	Registered office address changed from 82C East Hill Colchester Essex CO1 2QW to St Bride's House 10 Salisbury Square London EC4Y 8EH on 19 August 2014	View PDF Registered office address changed from 82C East Hill Colchester Essex CO1 2QW to St Bride's House 10 Salisbury Square London EC4Y 8EH on 19 August 2014 - link opens in a new window - 1 page (1 page)
05 Aug 2014	SH01	Statement of capital following an allotment of shares on 6 May 2014 GBP 2,895.19	View PDF Statement of capital following an allotment of shares on 6 May 2014 GBP 2,895.19 - link opens in a new window - 5 pages (5 pages)
27 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement 19/05/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement 19/05/2014 - link opens in a new window - 11 pages (11 pages)
25 Jun 2014	CERTNM	Company name changed london boutiques trading LIMITED\certificate issued on 25/06/14 RES15 ‐ Change company name resolution on 2014-05-19	View PDF Company name changed london boutiques trading LIMITED\certificate issued on 25/06/14 RES15 ‐ Change company name resolution on 2014-05-19 - link opens in a new window - 4 pages (4 pages)
04 Jun 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-05-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-05-19 - link opens in a new window - 3 pages (3 pages)
04 Jun 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 May 2014	TM01	Termination of appointment of Tina Lake as a director	View PDF Termination of appointment of Tina Lake as a director - link opens in a new window - 1 page (1 page)
28 May 2014	TM01	Termination of appointment of Thomas Fleming as a director	View PDF Termination of appointment of Thomas Fleming as a director - link opens in a new window - 1 page (1 page)
28 May 2014	AP01	Appointment of Mr Zeno Ubaldo Pellizzari as a director	View PDF Appointment of Mr Zeno Ubaldo Pellizzari as a director - link opens in a new window - 2 pages (2 pages)
28 May 2014	AP01	Appointment of Ms Fiona Elizabeth Mclntosh as a director	View PDF Appointment of Ms Fiona Elizabeth Mclntosh as a director - link opens in a new window - 2 pages (2 pages)
14 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
12 May 2014	SH01	Statement of capital following an allotment of shares on 10 April 2014 GBP 2,667.47	View PDF Statement of capital following an allotment of shares on 10 April 2014 GBP 2,667.47 - link opens in a new window - 5 pages (5 pages)
08 May 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders	View PDF Annual return made up to 18 March 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Apr 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 1,810.93	View PDF Statement of capital following an allotment of shares on 20 December 2013 GBP 1,810.93 - link opens in a new window - 5 pages (5 pages)
29 Apr 2014	SH01	Statement of capital following an allotment of shares on 21 March 2014 GBP 2,230.21	View PDF Statement of capital following an allotment of shares on 21 March 2014 GBP 2,230.21 - link opens in a new window - 5 pages (5 pages)
29 Apr 2014	SH01	Statement of capital following an allotment of shares on 7 February 2014 GBP 2,020.57	View PDF Statement of capital following an allotment of shares on 7 February 2014 GBP 2,020.57 - link opens in a new window - 5 pages (5 pages)
29 Apr 2014	SH01	Statement of capital following an allotment of shares on 27 January 2014 GBP 1,915.75	View PDF Statement of capital following an allotment of shares on 27 January 2014 GBP 1,915.75 - link opens in a new window - 5 pages (5 pages)
29 Apr 2014	SH01	Statement of capital following an allotment of shares on 21 October 2013 GBP 1,496.46	View PDF Statement of capital following an allotment of shares on 21 October 2013 GBP 1,496.46 - link opens in a new window - 5 pages (5 pages)
29 Apr 2014	SH01	Statement of capital following an allotment of shares on 3 July 2013 GBP 1,316.83	View PDF Statement of capital following an allotment of shares on 3 July 2013 GBP 1,316.83 - link opens in a new window - 5 pages (5 pages)
29 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	SH01	Statement of capital following an allotment of shares on 20 May 2013 GBP 1,137.20	View PDF Statement of capital following an allotment of shares on 20 May 2013 GBP 1,137.20 - link opens in a new window - 4 pages (4 pages)
29 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 19 pages (19 pages)
20 Mar 2014	AD01	Registered office address changed from 13 Radnor Walk London SW3 4BP on 20 March 2014	View PDF Registered office address changed from 13 Radnor Walk London SW3 4BP on 20 March 2014 - link opens in a new window - 1 page (1 page)
01 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
16 Apr 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	View PDF Annual return made up to 18 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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