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ROBERTO BUCCI (U.K.) LIMITED

Company number 01623770

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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)
17 Jan 2006 AA Accounts for a small company made up to 31 December 2004
30 Sep 2005 363s Return made up to 28/08/05; full list of members
12 Aug 2005 244 Delivery ext'd 3 mth 31/12/04
18 Apr 2005 123 Nc inc already adjusted 22/09/03
18 Apr 2005 88(2)R Ad 01/01/03--------- £ si 70000@1
17 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Iss cap incr by £70000 22/09/03
17 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2004 AA Full accounts made up to 31 December 2003
02 Sep 2004 363s Return made up to 28/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Dec 2003 AA Full accounts made up to 31 December 2002
30 Sep 2003 363s Return made up to 28/08/03; full list of members
23 Jul 2003 244 Delivery ext'd 3 mth 31/12/03
03 Feb 2003 AA Full accounts made up to 31 December 2001
16 Oct 2002 123 Nc inc already adjusted 18/07/02
01 Oct 2002 363s Return made up to 28/08/02; full list of members
12 Aug 2002 88(2)R Ad 23/07/02--------- £ si 49000@1=49000 £ ic 1000/50000
12 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Iss cap inc to £50000 18/07/02
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12 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2002 244 Delivery ext'd 3 mth 31/12/01
11 Jan 2002 AA Full accounts made up to 31 December 2000
25 Sep 2001 244 Delivery ext'd 3 mth 31/12/00
06 Sep 2001 363s Return made up to 28/08/01; full list of members
22 Jan 2001 AA Full accounts made up to 31 December 1999
09 Oct 2000 363s Return made up to 28/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 09/10/00
  • 363(288) ‐ Secretary's particulars changed
  • 363(190) ‐ Location of debenture register address changed
09 Oct 2000 244 Delivery ext'd 3 mth 31/12/99