BRIONI UK LIMITED

Company number 04571931

Date	Type	Description	View / Download
01 Feb 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	(3 pages)
10 Jan 2018	AD02	Register inspection address has been changed from 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY England to Cms 1 South Quay Victoria Quasy Sheffield South Yorkshire S2 5SY	(1 page)
26 Oct 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
13 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(5 pages)
09 Feb 2017	AD03	Register(s) moved to registered inspection location 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(37 pages)
28 Jan 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 150,001	(6 pages)
19 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 150,001	(6 pages)
19 Nov 2015	AD02	Register inspection address has been changed from 1 Victoria Quays Wharf Street Sheffield S2 5SY England to 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
23 Sep 2015	AD01	Registered office address changed from 32 Bruton Street London Wij 6Qt to 5th Floor, Rear Suite 35 Perrymount Road Oakfield House Haywards Heath West Sussex RH16 3BW on 23 September 2015	(1 page)
29 Jul 2015	AD02	Register inspection address has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 1 Victoria Quays Wharf Street Sheffield S2 5SY	(1 page)
20 Apr 2015	MISC	Section 519	(1 page)
20 Feb 2015	MISC	Section 519	(1 page)
28 Jan 2015	AA	Full accounts made up to 31 December 2013	(17 pages)
19 Jan 2015	TM01	Termination of appointment of Francesco Pesci as a director on 13 November 2014	(1 page)
19 Jan 2015	AP01	Appointment of Raffaella Romano as a director on 13 November 2014	(2 pages)
19 Jan 2015	AP01	Appointment of Jerome Francois Andre Macario as a director on 13 November 2014	(2 pages)
19 Jan 2015	AP01	Appointment of Gianluca Flore as a director on 13 November 2014	(2 pages)
24 Oct 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 150,001	(4 pages)
10 Oct 2014	CH01	Director's details changed for Francesco Pesci on 10 October 2014	(2 pages)
04 Nov 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 150,001	(4 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
15 Jan 2013	AD02	Register inspection address has been changed from 12 York Gate London NW1 4QS United Kingdom	(1 page)
24 Oct 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(4 pages)