F&B UK LIMITED

Company number 05570288

Date	Type	Description	View / Download
23 Nov 2018	AUD	Auditor's resignation	(3 pages)
27 Jul 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	(3 pages)
14 Jun 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
28 Nov 2017	PSC02	Notification of Neo Capital General Partner L.P. as a person with significant control on 26 June 2017	(2 pages)
04 Aug 2017	CS01	Confirmation statement made on 24 July 2017 with no updates	(3 pages)
27 Jul 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
03 Apr 2017	AD01	Registered office address changed from Office 1142, Beaufort House St. Botolph Street London EC3A 7DT to Holland House Bury Street Gf13 London EC3A 5AW on 3 April 2017	(1 page)
09 Dec 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
03 Oct 2016	AP01	Appointment of Mr Davide Vincenzo Di Lorenzo as a director on 2 October 2016	(2 pages)
03 Oct 2016	TM01	Termination of appointment of Raimondo Boggia as a director on 2 October 2016	(1 page)
05 Aug 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(6 pages)
18 Mar 2016	AP01	Appointment of Mr Raimondo Boggia as a director on 4 March 2016	(2 pages)
17 Mar 2016	TM01	Termination of appointment of Domenico Mazzeo as a director on 4 March 2016	(1 page)
02 Feb 2016	TM01	Termination of appointment of Davide Vincenzo Di Lorenzo as a director on 30 November 2015	(1 page)
24 Jul 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 250,000	(4 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
25 Mar 2015	AD01	Registered office address changed from 70 St. Mary Axe London EC3A 8BE to Office 1142, Beaufort House St. Botolph Street London EC3A 7DT on 25 March 2015	(1 page)
09 Sep 2014	AP01	Appointment of Mr Davide Vincenzo Di Lorenzo as a director on 8 September 2014	(2 pages)
09 Sep 2014	CH03	Secretary's details changed for Mr Davide Di Lorenzo on 24 July 2014	(1 page)
09 Sep 2014	TM01	Termination of appointment of Silvio Ursini as a director on 8 September 2014	(1 page)
04 Aug 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 250,000	(4 pages)
04 Aug 2014	CH01	Director's details changed for Mr Silvio Ursini on 1 January 2014	(2 pages)
10 Jul 2014	TM01	Termination of appointment of Ryan Hattingh as a director	(1 page)
10 Jul 2014	AP01	Appointment of Mr Domenico Mazzeo as a director	(2 pages)
13 May 2014	AA	Full accounts made up to 31 December 2013	(18 pages)