DRESS ITALIAN LIMITED



Company Documents

DateDescription
10/05/1310 May 2013Annual return made up to 27 April 2013 with full list of shareholders

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10/12/1210 December 2012REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 1-6 CLAY STREET LONDON W1U 6DA

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14/05/1214 May 2012Annual return made up to 27 April 2012 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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11/05/1111 May 2011Annual return made up to 27 April 2011 with full list of shareholders

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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21/05/1021 May 2010Annual return made up to 27 April 2010 with full list of shareholders

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21/05/1021 May 2010DIRECTOR'S CHANGE OF PARTICULARS / PETER LOUIS PARMIGIANI / 27/04/2010

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21/05/1021 May 2010DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA GELMETTI / 27/04/2010

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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27/10/0927 October 2009Annual return made up to 27 April 2009 with full list of shareholders

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13/08/0913 August 2009NC INC ALREADY ADJUSTED 01/08/08

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13/08/0913 August 2009ARTICLES OF ASSOCIATION

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13/08/0913 August 2009GBP NC 1000/2000000 01/08/2008

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23/03/0923 March 2009DIRECTOR APPOINTED PETER LOUIS PARMIGIANI

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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30/06/0830 June 2008RETURN MADE UP TO 27/04/08; NO CHANGE OF MEMBERS

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06/05/086 May 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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12/04/0812 April 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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20/02/0820 February 2008PARTICULARS OF MORTGAGE/CHARGE

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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22/06/0722 June 2007RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS

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31/12/0631 December 2006Annual accounts small company total exemption made up to 31 December 2006

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22/08/0622 August 2006RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS

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02/03/062 March 2006ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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19/08/0519 August 2005RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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30/07/0430 July 2004COMPANY NAME CHANGED BOCCA DELLA VERITA LIMITED CERTIFICATE ISSUED ON 30/07/04; RESOLUTION PASSED ON 19/07/04

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24/05/0424 May 2004RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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04/11/034 November 2003RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS

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20/09/0320 September 2003DELIVERY EXT'D 3 MTH 30/04/03

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30/04/0330 April 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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25/02/0325 February 2003DELIVERY EXT'D 3 MTH 30/04/02

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21/10/0221 October 2002NEW SECRETARY APPOINTED

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21/10/0221 October 2002SECRETARY RESIGNED

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15/05/0215 May 2002RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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05/03/025 March 2002DELIVERY EXT'D 3 MTH 30/04/01

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11/12/0111 December 2001PARTICULARS OF MORTGAGE/CHARGE

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21/08/0121 August 2001NEW SECRETARY APPOINTED

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21/08/0121 August 2001SECRETARY RESIGNED

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05/07/015 July 2001RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/07/01

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30/04/0130 April 2001FULL ACCOUNTS MADE UP TO 30/04/01

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11/12/0011 December 2000RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS

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30/04/0030 April 2000FULL ACCOUNTS MADE UP TO 30/04/00

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16/04/0016 April 2000REGISTERED OFFICE CHANGED ON 16/04/00 FROM: RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ

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21/06/9921 June 1999RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS

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30/04/9930 April 1999FULL ACCOUNTS MADE UP TO 30/04/99

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10/05/9810 May 1998NEW SECRETARY APPOINTED

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10/05/9810 May 1998NEW DIRECTOR APPOINTED

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10/05/9810 May 1998SECRETARY RESIGNED

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10/05/9810 May 1998DIRECTOR RESIGNED

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27/04/9827 April 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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