BILLIONAIRE RETAIL (UK) LIMITED

Company number 06345197

Date	Type	Description	View / Download
28 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages) Download iXBRL
31 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	(3 pages)
09 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
17 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with updates	(4 pages)
17 Aug 2017	PSC01	Notification of Philip Patrick Hannes Plein as a person with significant control on 1 July 2016	(2 pages)
22 Sep 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(6 pages)
12 Jul 2016	TM01	Termination of appointment of Laura Alfonsa Manelli as a director on 6 July 2016	(1 page)
12 Jul 2016	AP01	Appointment of Mr Ennio Antonio Fontana as a director on 6 July 2016	(2 pages)
12 Jul 2016	TM01	Termination of appointment of Massimo Dell'acqua as a director on 6 July 2016	(1 page)
08 Jul 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
23 Feb 2016	AP01	Appointment of Mr Massimo Dell'acqua as a director on 29 January 2016	(2 pages)
23 Feb 2016	TM01	Termination of appointment of Antonio Castiglioni as a director on 29 January 2016	(1 page)
09 Feb 2016	TM01	Termination of appointment of Stefano Percassi as a director on 2 September 2015	(1 page)
05 Feb 2016	AP01	Appointment of Ms Laura Alfonsa Manelli as a director on 2 September 2015	(2 pages)
03 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(15 pages)
09 Sep 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 2	(4 pages)
04 Dec 2014	CH01	Director's details changed for Antonio Castiglioni on 4 December 2014	(2 pages)
04 Dec 2014	CH01	Director's details changed for Antonio Castiglioni on 4 November 2014	(2 pages)
27 Oct 2014	AP04	Appointment of Optima Secretaries Limited as a secretary on 27 October 2014	(2 pages)
27 Oct 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 2	(5 pages)
27 Oct 2014	TM02	Termination of appointment of Brockley Coombe Crawford Ltd as a secretary on 27 October 2014	(1 page)
20 Oct 2014	AD01	Registered office address changed from 5Th Floor 70 Conduit Street London W1S 2GF to Royalty House 32 Sackville Street Mayfair London W1S 3EA on 20 October 2014	(1 page)
19 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
13 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 2	(5 pages)
13 Sep 2013	CH01	Director's details changed for Antonio Castiglioni on 13 September 2013	(2 pages)