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DE AGOSTINI UK LIMITED

Company number 00966900

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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)
18 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
19 Jul 2011 AA Full accounts made up to 31 December 2010
22 Jun 2011 TM01 Termination of appointment of Vittorio Mongino as a director
10 Dec 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
13 Sep 2010 AA Full accounts made up to 31 December 2009
13 Jul 2010 TM01 Termination of appointment of Stefano Di Bella as a director
07 Jan 2010 AP01 Appointment of Vincent Murray as a director
19 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
19 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed
13 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
08 Oct 2009 CH04 Secretary's details changed for Southampton Row Secretaries Limited on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Vittorio Mario Riccardo Mongino on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Alessandro Belloni on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Stefano Di Bella on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Adrian Paul O'connell on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Pietro Boroli on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Joseph Caplin on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Joseph Caplin on 8 October 2009
14 Aug 2009 AA Full accounts made up to 31 December 2008
10 Aug 2009 288b Appointment terminated director peter swanston
15 May 2009 88(2) Ad 27/04/09\eur si 12000000@1=12000000\eur ic 0/12000000\
15 May 2009 123 Nc inc already adjusted 27/04/09
15 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2009 363a Return made up to 05/10/08; no change of members