ONESIGHT ESSILORLUXOTTICA FOUNDATION

Company number 04426377

Date	Type	Description	View / Download
24 Sep 2012	TM01	Termination of appointment of Anna Li Vecchi as a director	(1 page)
20 Aug 2012	AP01	Appointment of Mr Jason Jasjit Singh as a director	(2 pages)
30 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
22 May 2012	AR01	Annual return made up to 29 April 2012 no member list	(6 pages)
22 May 2012	AP03	Appointment of Mr John David Williams as a secretary	(1 page)
21 May 2012	TM02	Termination of appointment of Leon Nahon as a secretary	(1 page)
21 May 2012	TM01	Termination of appointment of Leon Nahon as a director	(1 page)
21 May 2012	AD01	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 21 May 2012	(1 page)
16 May 2011	AR01	Annual return made up to 29 April 2011 no member list	(8 pages)
25 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(10 pages)
17 Jan 2011	AP01	Appointment of Mr Thomas Brochier as a director	(2 pages)
17 Jan 2011	AP01	Appointment of Mr Richard Charles Peck as a director	(2 pages)
17 Jan 2011	TM01	Termination of appointment of Andrea Dorigo as a director	(1 page)
22 Dec 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 December 2010	(2 pages)
09 Jul 2010	AA	Total exemption full accounts made up to 30 April 2010	(11 pages)
13 May 2010	AR01	Annual return made up to 29 April 2010 no member list	(5 pages)
13 May 2010	CH01	Director's details changed for Leon Rodolfo Nahon on 29 October 2009	(2 pages)
13 May 2010	CH01	Director's details changed for John David Williams on 29 October 2009	(2 pages)
03 Feb 2010	AA	Total exemption full accounts made up to 30 April 2009	(11 pages)
10 Dec 2009	CERTNM	Company name changed luxottica charitable foundation\certificate issued on 10/12/09 RES15 ‐ Change company name resolution on 2009-11-03	(2 pages)
19 Nov 2009	AP01	Appointment of Andrea Fernande Reid as a director	(3 pages)
19 Nov 2009	AP01	Appointment of Anna Li Vecchi as a director	(3 pages)
19 Nov 2009	AP01	Appointment of Andrea Dorigo as a director	(3 pages)
19 Nov 2009	TM01	Termination of appointment of Luigi Francavilla as a director	(2 pages)
19 Nov 2009	TM01	Termination of appointment of Andrea Guerra as a director	(2 pages)