CONTESSA (LADIESWEAR) LIMITED



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16/04/1316 April 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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09/04/139 April 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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09/04/139 April 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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09/04/139 April 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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09/04/139 April 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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09/04/139 April 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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26/03/1326 March 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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26/03/1326 March 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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26/03/1326 March 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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26/03/1326 March 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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26/03/1326 March 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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26/03/1326 March 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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26/03/1326 March 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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26/03/1326 March 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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26/03/1326 March 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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26/03/1326 March 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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26/03/1326 March 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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26/03/1326 March 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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26/03/1326 March 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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26/03/1326 March 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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26/03/1326 March 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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26/03/1326 March 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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08/02/138 February 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/01/2013

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08/01/138 January 2013 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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10/08/1210 August 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/07/2012:LIQ. CASE NO.1

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10/04/1210 April 2012 NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1

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02/04/122 April 2012 NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1

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21/03/1221 March 2012 NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1

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05/03/125 March 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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20/02/1220 February 2012 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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07/02/127 February 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES COCKER

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25/01/1225 January 2012 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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25/01/1225 January 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MATHER

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17/01/1217 January 2012 REGISTERED OFFICE CHANGED ON 17/01/2012 FROM UNIT 5 SWALLOWFIELD WAY HAYES MIDDLESEX UB3 1DQ ENGLAND

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12/01/1212 January 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008370,00008798,00009700

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20/12/1120 December 2011 APPOINTMENT TERMINATED, DIRECTOR BEVERLEY WILLIAMS

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01/11/111 November 2011 DIRECTOR APPOINTED MR JAMES COCKER

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26/10/1126 October 2011 APPOINTMENT TERMINATED, DIRECTOR FABRICE NOTTIN

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06/06/116 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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21/09/1021 September 2010 REGISTERED OFFICE CHANGED ON 21/09/2010 FROM RYMAN HOUSE SWALLOWFIELD WAY HAYES MIDDLESEX UB3 1DQ

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26/07/1026 July 2010 DIRECTOR APPOINTED MR NICHOLAS CHARLES HOLT MATHER

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26/07/1026 July 2010 DIRECTOR APPOINTED MS BEVERLEY ANN WILLIAMS

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08/06/108 June 2010 Annual return made up to 3 June 2010 with full list of shareholders

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27/03/1027 March 2010 FULL ACCOUNTS MADE UP TO 27/03/10

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08/07/098 July 2009 SECRETARY RESIGNED ANN MANTZ

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24/06/0924 June 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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18/06/0918 June 2009 DIRECTOR RESIGNED THEODOROS PAPHITIS

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06/04/096 April 2009 DIRECTOR RESIGNED ROSEMARY FOSTER

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28/03/0928 March 2009 FULL ACCOUNTS MADE UP TO 28/03/09

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02/02/092 February 2009 DIRECTOR RESIGNED SIMON BELFER

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04/07/084 July 2008 DIRECTOR'S PARTICULARS ROSEMARY FOSTER

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10/06/0810 June 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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29/03/0829 March 2008 FULL ACCOUNTS MADE UP TO 29/03/08

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15/03/0815 March 2008 DIRECTOR'S PARTICULARS FABRICE NOTTIN

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12/03/0812 March 2008 DIRECTOR'S PARTICULARS THEODOROS PAPHITIS

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08/02/088 February 2008 NEW DIRECTOR APPOINTED

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08/02/088 February 2008 DIRECTOR RESIGNED

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28/11/0728 November 2007 DIRECTOR RESIGNED

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22/11/0722 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/11/0719 November 2007 SECRETARY'S PARTICULARS CHANGED

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24/10/0724 October 2007 NEW SECRETARY APPOINTED

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24/10/0724 October 2007 NEW DIRECTOR APPOINTED

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24/10/0724 October 2007 DIRECTOR RESIGNED

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25/09/0725 September 2007 NEW DIRECTOR APPOINTED

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25/09/0725 September 2007 SECRETARY RESIGNED

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31/08/0731 August 2007 DIRECTOR RESIGNED

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19/08/0719 August 2007 DIRECTOR RESIGNED

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21/06/0721 June 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 NEW DIRECTOR APPOINTED

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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29/12/0629 December 2006 NEW DIRECTOR APPOINTED

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18/12/0618 December 2006 REGISTERED OFFICE CHANGED ON 18/12/06 FROM: SAVOY HOUSE SAVOY ROAD OFF WESTON ROAD CREWE CHESHIRE CW1 6NA

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14/12/0614 December 2006 NEW DIRECTOR APPOINTED

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14/12/0614 December 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/12/0614 December 2006 SECRETARY RESIGNED

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14/12/0614 December 2006 DIRECTOR RESIGNED

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14/12/0614 December 2006 DIRECTOR RESIGNED

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14/12/0614 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/12/0614 December 2006 AUDITOR'S RESIGNATION

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14/12/0614 December 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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13/12/0613 December 2006 AUDITOR'S RESIGNATION

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10/12/0610 December 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/12/0610 December 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/12/0610 December 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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18/11/0618 November 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/10/064 October 2006 DIRECTOR RESIGNED

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09/08/069 August 2006 REGISTERED OFFICE CHANGED ON 09/08/06 FROM: UNIT 5 SWALLOWFIELD WAY HAYES MIDDLESEX UB3 1DQ

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14/06/0614 June 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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01/04/061 April 2006 FULL ACCOUNTS MADE UP TO 01/04/06

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14/02/0614 February 2006 DIRECTOR'S PARTICULARS CHANGED

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24/06/0524 June 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS

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02/04/052 April 2005 FULL ACCOUNTS MADE UP TO 02/04/05

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25/10/0425 October 2004 DIRECTOR'S PARTICULARS CHANGED

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05/08/045 August 2004 DIRECTOR'S PARTICULARS CHANGED

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09/06/049 June 2004 RETURN MADE UP TO 03/06/04; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/06/04

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31/03/0431 March 2004 NEW SECRETARY APPOINTED

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31/03/0431 March 2004 NEW DIRECTOR APPOINTED

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31/03/0431 March 2004 SECRETARY RESIGNED

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27/03/0427 March 2004 FULL ACCOUNTS MADE UP TO 27/03/04

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24/06/0324 June 2003 RETURN MADE UP TO 03/06/03; NO CHANGE OF MEMBERS

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11/06/0311 June 2003 DIRECTOR RESIGNED

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29/03/0329 March 2003 FULL ACCOUNTS MADE UP TO 29/03/03

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28/05/0228 May 2002 RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS

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30/03/0230 March 2002 FULL ACCOUNTS MADE UP TO 30/03/02

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26/09/0126 September 2001 AUDITOR'S RESIGNATION

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30/05/0130 May 2001 RETURN MADE UP TO 03/06/01; NO CHANGE OF MEMBERS

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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15/03/0115 March 2001 NEW DIRECTOR APPOINTED

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19/01/0119 January 2001 S366A DISP HOLDING AGM 13/12/00

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02/06/002 June 2000 RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS

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01/04/001 April 2000 FULL ACCOUNTS MADE UP TO 01/04/00

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29/02/0029 February 2000 NEW SECRETARY APPOINTED

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29/02/0029 February 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/06/9928 June 1999 RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS

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27/03/9927 March 1999 FULL ACCOUNTS MADE UP TO 27/03/99

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06/07/986 July 1998 RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS

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28/03/9828 March 1998 FULL ACCOUNTS MADE UP TO 28/03/98

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20/08/9720 August 1997 NEW DIRECTOR APPOINTED

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08/08/978 August 1997 RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS

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01/04/971 April 1997 � NC 1000/1000000 17/03/97

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01/04/971 April 1997 NC INC ALREADY ADJUSTED 17/03/97

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01/04/971 April 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/03/97

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01/04/971 April 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 17/03/97

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29/03/9729 March 1997 FULL ACCOUNTS MADE UP TO 29/03/97

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26/03/9726 March 1997 ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97

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16/10/9616 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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14/10/9614 October 1996 NEW DIRECTOR APPOINTED

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04/07/964 July 1996 ADOPT MEM AND ARTS 28/06/96

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23/06/9623 June 1996 REGISTERED OFFICE CHANGED ON 23/06/96 FROM: G OFFICE CHANGED 23/06/96 TENTH FLOOR BEAUFORT HOUSE 15 ST BOTOLPH STREET LONDON EC3A 7EE

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23/06/9623 June 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/06/9623 June 1996 NEW DIRECTOR APPOINTED

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23/06/9623 June 1996 SECRETARY RESIGNED

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23/06/9623 June 1996 DIRECTOR RESIGNED

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23/06/9623 June 1996 DIRECTOR RESIGNED

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23/06/9623 June 1996 NEW DIRECTOR APPOINTED

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19/06/9619 June 1996 COMPANY NAME CHANGED RBCO 208 LIMITED CERTIFICATE ISSUED ON 19/06/96

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03/06/963 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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