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VALENTINO ENGLAND LIMITED

Company number 01617662

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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 May 2013 CC04 Statement of company's objects
03 Oct 2012 AA Full accounts made up to 31 December 2011
29 Aug 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
06 Aug 2012 AUD Auditor's resignation
04 Oct 2011 AA Full accounts made up to 31 December 2010
02 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
24 Jun 2011 CH01 Director's details changed for Massimo Piombini on 10 June 2011
24 Jun 2011 CH01 Director's details changed for Massimo Piombini on 10 June 2011
24 Jun 2011 AP01 Appointment of Massimo Piombini as a director
24 Jun 2011 TM01 Termination of appointment of Luca Vianello as a director
14 Dec 2010 AD01 Registered office address changed from , T/a Valentino, 174 Sloane Street, London, SW1X 9QG on 14 December 2010
08 Oct 2010 AA Full accounts made up to 31 December 2009
06 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
01 Sep 2009 363a Return made up to 29/08/09; full list of members
13 Apr 2009 AA Full accounts made up to 31 December 2008
11 Nov 2008 288b Appointment terminated director sara abboud
16 Sep 2008 363a Return made up to 29/08/08; full list of members
22 Jul 2008 288a Director appointed luca vianello
22 Jul 2008 288a Director appointed alberto bartalozzi
22 Jul 2008 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
22 Jul 2008 288a Secretary appointed temple secretarial LIMITED
22 Jul 2008 288b Appointment terminated director fadi abboud
16 May 2008 AA Total exemption full accounts made up to 31 January 2008
21 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1