BRIONI UK LIMITED

Company number 04571931

Date	Type	Description	View / Download
12 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
09 Nov 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(4 pages)
11 Oct 2011	AD01	Registered office address changed from 32 Bruton Street London W1J 6AR on 11 October 2011	(1 page)
21 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
02 Dec 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(4 pages)
01 Dec 2010	AP01	Appointment of Francesco Pesci as a director	(2 pages)
01 Dec 2010	TM01	Termination of appointment of Andrea Perrone as a director	(1 page)
22 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	(11 pages)
24 Nov 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(5 pages)
19 Nov 2009	TM02	Termination of appointment of David Smallwood as a secretary	(1 page)
04 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(10 pages)
27 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
27 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
27 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
27 Oct 2009	AD02	Register inspection address has been changed	(1 page)
02 Dec 2008	363a	Return made up to 24/10/08; full list of members	(3 pages)
17 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
10 Dec 2007	363s	Return made up to 24/10/07; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
02 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
18 Jul 2007	288a	New director appointed	(2 pages)
18 Jul 2007	288b	Director resigned	(1 page)
09 Feb 2007	363s	Return made up to 24/10/06; full list of members	(6 pages)
20 Jun 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
28 Oct 2005	363s	Return made up to 24/10/05; full list of members	(6 pages)