ONESIGHT ESSILORLUXOTTICA FOUNDATION

Company number 04426377

Date	Type	Description	View / Download
19 Nov 2009	TM01	Termination of appointment of Leonardo Vecchio as a director	(2 pages)
19 Nov 2009	CONNOT	Change of name notice	(3 pages)
20 Jul 2009	363a	Annual return made up to 27/05/09	(6 pages)
20 Jul 2009	287	Registered office changed on 20/07/2009 from 66 wigmore street london W1U 2SB	(1 page)
14 Oct 2008	AA	Full accounts made up to 30 April 2008	(13 pages)
01 Aug 2008	288b	Appointment terminated director roberto chemello	(1 page)
01 Aug 2008	288a	Director appointed john williams	(2 pages)
14 May 2008	363a	Annual return made up to 29/04/08	(3 pages)
04 Mar 2008	AA	Accounts for a dormant company made up to 30 April 2007	(4 pages)
10 May 2007	363a	Annual return made up to 29/04/07	(2 pages)
10 May 2007	353	Location of register of members	(1 page)
09 May 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Mar 2007	AA	Accounts for a dormant company made up to 30 April 2006	(4 pages)
09 Jun 2006	288b	Secretary resigned	(1 page)
09 Jun 2006	288a	New secretary appointed	(3 pages)
05 Jun 2006	363a	Annual return made up to 29/04/06	(2 pages)
24 Apr 2006	287	Registered office changed on 24/04/06 from: 66 wigmore street london W1U 2HQ	(1 page)
16 Mar 2006	AA	Accounts for a dormant company made up to 30 April 2005	(3 pages)
13 Dec 2005	288a	New director appointed	(2 pages)
13 Dec 2005	288a	New director appointed	(2 pages)
05 Jul 2005	363a	Annual return made up to 29/04/05	(2 pages)
27 Jan 2005	AA	Accounts for a dormant company made up to 30 April 2004	(4 pages)
18 May 2004	363s	Annual return made up to 29/04/04	(4 pages)
30 Mar 2004	AA	Accounts for a dormant company made up to 30 April 2003	(4 pages)
10 Nov 2003	288c	Director's particulars changed	(1 page)