DE AGOSTINI UK LIMITED

Company number 00966900

Date	Type	Description	View / Download
20 Jan 2009	288c	Director's change of particulars / peter swanston / 01/10/2008	(1 page)
20 Jan 2009	288c	Secretary's change of particulars / john north / 04/10/2008	(1 page)
19 Jan 2009	288b	Appointment terminated secretary john north	(1 page)
19 Jan 2009	288a	Secretary appointed southampton row secretaries LIMITED	(2 pages)
01 Dec 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
22 May 2008	288a	Director appointed alessandro belloni	(2 pages)
14 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
03 Apr 2008	288b	Appointment terminated director giuseppe maurizio	(1 page)
28 Jan 2008	353	Location of register of members	(1 page)
28 Jan 2008	190	Location of debenture register	(1 page)
07 Nov 2007	363s	Return made up to 05/10/07; no change of members	(9 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
20 Oct 2006	363s	Return made up to 05/10/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
21 Sep 2006	288c	Secretary's particulars changed	(1 page)
19 May 2006	288a	New director appointed	(2 pages)
08 May 2006	288b	Director resigned	(1 page)
04 Jan 2006	AA	Full accounts made up to 31 December 2004	(18 pages)
22 Dec 2005	288c	Director's particulars changed	(1 page)
08 Dec 2005	363a	Return made up to 05/10/05; full list of members	(8 pages)
20 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
13 Dec 2004	288b	Director resigned	(1 page)
04 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
03 Nov 2004	363s	Return made up to 05/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(9 pages)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(17 pages)