ESPRESSAMENTE RETAIL LONDON LTD

Company number 08594147

Date	Type	Description	View / Download
05 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
30 Jan 2017	AD01	Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 1 Little New Street C/O Deloitte Llp 1 Little New Street London EC4A 3TR on 30 January 2017	(1 page)
05 Oct 2016	AP01	Appointment of Mr Massimiliano Filippo Pogliani as a director on 29 September 2016	(2 pages)
02 Aug 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(5 pages)
02 Aug 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(110 pages)
02 Aug 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
02 Aug 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
15 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1,500,100	(4 pages)
15 Jun 2016	AD03	Register(s) moved to registered inspection location C/O B&M Law Llp Hamilton House 1, Temple Avenue London EC4Y 0HA	(1 page)
15 Jun 2016	AD02	Register inspection address has been changed to C/O B&M Law Llp Hamilton House 1, Temple Avenue London EC4Y 0HA	(1 page)
08 Jun 2016	SH01	Statement of capital following an allotment of shares on 27 May 2016 GBP 1,500,100	(3 pages)
19 May 2016	TM01	Termination of appointment of Giovanni Loser as a director on 4 May 2016	(1 page)
14 Jul 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(5 pages)
14 Jul 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(99 pages)
14 Jul 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
14 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
13 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100	(4 pages)
13 Jul 2015	CH01	Director's details changed for Fabrizio Dosi on 23 March 2015	(2 pages)
17 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
17 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(5 pages)
17 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(64 pages)
17 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
07 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
10 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 100	(4 pages)
10 Jul 2014	AD02	Register inspection address has been changed	(1 page)

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