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PERCASSI GROUP LIMITED

Company number 06499892

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jan 2011 AP01 Appointment of Mr Massimo Spezi as a director
02 Nov 2010 CH01 Director's details changed for Paolo Di Filippo on 20 September 2010
12 Jul 2010 AA Full accounts made up to 31 December 2009
11 Mar 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Matteo Percassi on 9 March 2010
11 Mar 2010 CH01 Director's details changed for Massimo Dell'acqua on 9 March 2010
11 Mar 2010 CH01 Director's details changed for Antonio Percassi on 9 March 2010
11 Mar 2010 CH04 Secretary's details changed for Brockley Coombe Crawford Ltd on 9 March 2010
14 Aug 2009 AA Full accounts made up to 31 December 2008
16 Feb 2009 363a Return made up to 11/02/09; full list of members
16 Feb 2009 287 Registered office changed on 16/02/2009 from royalty house 32 sackville street london W1S 3EA
16 Feb 2009 353 Location of register of members
16 Feb 2009 288c Director's Change of Particulars / matteo percassi / 13/02/2009 / HouseName/Number was: flat 1, now: 49/b; Street was: 14 bramham gardens, now: via porta dipinta; Area was: , now: bergamo; Post Town was: london, now: ; Post Code was: SW5 0JJ, now: 24129; Country was: , now: italy
16 Feb 2009 288c Director's Change of Particulars / massimo dell'acqua / 10/11/2008 / HouseName/Number was: via privata bernocchi 3, now: 3; Street was: , now: via privata bernocchi
09 Dec 2008 288a Director appointed antonio percassi
02 Dec 2008 288a Secretary appointed brockley coombe crawford LTD
02 Dec 2008 288b Appointment Terminated Director stefano percassi
02 Dec 2008 288a Director appointed massimo dell'acqua
02 Dec 2008 288a Director appointed lee joseph collier
02 Dec 2008 288a Director appointed paolo di filippo
19 Nov 2008 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
04 Nov 2008 287 Registered office changed on 04/11/2008 from 31 hill street london W1J 5LS
04 Nov 2008 288b Appointment Terminated Secretary forsters secretaries LIMITED
06 Mar 2008 288a Director appointed matteo percassi
06 Mar 2008 288a Director appointed stefano percassi