MASSIMO DUTTI U.K. LIMITED

Company number 04550309

Date	Type	Description	View / Download
04 Nov 2005	288b	Director resigned	(1 page)
03 Oct 2005	363s	Return made up to 01/10/05; full list of members	(8 pages)
02 Sep 2005	AA	Full accounts made up to 31 January 2005	(16 pages)
10 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Jan 2005	88(2)R	Ad 23/12/04--------- £ si 1400000@1=1400000 £ ic 3400000/4800000	(2 pages)
10 Jan 2005	123	Nc inc already adjusted 22/12/04	(1 page)
08 Oct 2004	363s	Return made up to 01/10/04; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
28 Sep 2004	AA	Full accounts made up to 31 January 2004	(16 pages)
06 Jul 2004	287	Registered office changed on 06/07/04 from: 120 regent street london W1B 5FE	(1 page)
08 Oct 2003	363s	Return made up to 01/10/03; full list of members	(8 pages)
10 Sep 2003	88(2)R	Ad 21/07/03--------- £ si 1400000@1=1400000 £ ic 2000000/3400000	(2 pages)
10 Sep 2003	123	Nc inc already adjusted 21/07/03	(2 pages)
10 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Mar 2003	88(2)R	Ad 07/03/03--------- £ si 1000000@1=1000000 £ ic 1000000/2000000	(2 pages)
23 Mar 2003	123	Nc inc already adjusted 07/03/03	(2 pages)
23 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Mar 2003	288a	New director appointed	(2 pages)
06 Mar 2003	288a	New director appointed	(2 pages)
23 Jan 2003	88(2)R	Ad 17/12/02--------- £ si 500000@1=500000 £ ic 500000/1000000	(2 pages)
23 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Jan 2003	123	£ nc 500000/1000000 17/12/02	(1 page)