BILLIONAIRE RETAIL (UK) LIMITED

Company number 06345197

Date	Type	Description	View / Download
13 Sep 2013	CH01	Director's details changed for Stefano Percassi on 22 August 2013	(2 pages)
13 Sep 2013	CH04	Secretary's details changed for Brockley Coombe Crawford Ltd on 5 December 2012	(2 pages)
07 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
15 Jan 2013	TM02	Termination of appointment of Wk Corporate Services Limited as a secretary	(1 page)
15 Jan 2013	AP04	Appointment of Brockley Coombe Crawford Ltd as a secretary	(2 pages)
10 Sep 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(5 pages)
12 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
11 May 2012	AD01	Registered office address changed from 1 Knightsbridge Green 6Th Floor London W1X 7QA United Kingdom on 11 May 2012	(2 pages)
12 Jan 2012	MISC	Section 519	(1 page)
16 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
16 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Aug 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	(5 pages)
10 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
10 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Aug 2011	AP01	Appointment of Antonio Castiglioni as a director	(3 pages)
01 Aug 2011	TM01	Termination of appointment of Rossella Spadini as a director	(1 page)
25 May 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
17 Mar 2011	AD01	Registered office address changed from 8 Beauchamp Place London SW3 1NQ on 17 March 2011	(1 page)
16 Aug 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	(5 pages)
09 Jul 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
17 Aug 2009	363a	Return made up to 16/08/09; full list of members	(3 pages)
06 Aug 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
18 Aug 2008	363a	Return made up to 16/08/08; full list of members	(4 pages)
26 Mar 2008	288a	Director appointed ms rossella giulia maria spadini	(1 page)
25 Mar 2008	287	Registered office changed on 25/03/2008 from 154 brompton road london SW3 1HX	(1 page)