Bally Group (U.K.) Limited

Company Name	Bally Group (U.K.) Limited
Directors	Nicolas Daniel Girotto and Gianfranco Palermo
Company Status	Active
Company Number	01200040
Category	Private Limited Company
Incorporation Date	12 February 1975(49 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Mr Nicolas Daniel Girotto
Date of Birth	June 1974 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	04 November 2015(40 years, 9 months after company formation)
Appointment Duration	8 years, 5 months
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Mr Gianfranco Palermo
Date of Birth	September 1982 (Born 41 years ago)
Nationality	Italian
Status	Current
Appointed	08 May 2017(42 years, 3 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Secretary Name	D&A Secretarial Services Limited (Corporation)
Status	Current
Appointed	15 July 2010(35 years, 5 months after company formation)
Appointment Duration	13 years, 9 months
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Mr Alfred Moritz Niederer
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Swiss
Status	Resigned
Appointed	13 April 1991(16 years, 2 months after company formation)
Appointment Duration	2 years (resigned 13 April 1993)
Role	Company Director
Correspondence Address	Aahalden Ch-8820 Wardenswil Foreign

Director Name	Mr Christian Baumann
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Swiss
Status	Resigned
Appointed	13 April 1991(16 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 June 2002)
Role	Company Director
Correspondence Address	99 Deodar Road London SW15 2NU

Director Name	Geoffrey Wyndham Marshall
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(16 years, 2 months after company formation)
Appointment Duration	2 years (resigned 13 April 1993)
Role	Company Director
Correspondence Address	Salle Place Salle Reepham Norfolk NR10 4SF

Director Name	Mr Martin Henry Lee
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(16 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Brakenwood House Common Road East Tuddenham Dereham Norfolk NR20 3NF

Director Name	Mr Philip Sidney Watson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(16 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 January 1993)
Role	Company Director
Correspondence Address	Orchard Cottage 71 London Road Shenley Radlett Hertfordshire WD7 9BW

Secretary Name	Mr Christian Baumann
Nationality	Swiss
Status	Resigned
Appointed	13 April 1991(16 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	99 Deodar Road London SW15 2NU

Director Name	Mr Stefano Ferro
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 January 1993(17 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 1995)
Role	Company Director
Correspondence Address	C/O Bally International Ltd Lerchestrasse 24 PO Box Ch-8059 Zurich

Director Name	John Gerard Egan
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(20 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 1999)
Role	Company Director
Correspondence Address	35 Bolton Gardens Teddington Middlesex TW11 9AX

Director Name	Kishor Tharani
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(21 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 December 2000)
Role	Managing Director
Correspondence Address	3 Grange Park Avenue Winchmore Hill London N21 2LP

Secretary Name	Mr Benjamin Stuart Adams
Nationality	British
Status	Resigned
Appointed	01 January 1998(22 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage Garlic Street Pulham St Mary Norfolk IP21 4RL

Director Name	Michael Alexander Kay
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2000(25 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2001)
Role	Chartered Accountant
Correspondence Address	41 Chiswick Quay Hartington Road London W4 3UR

Director Name	Valerie Francette Christiane Boffy
Date of Birth	May 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	18 April 2001(26 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 February 2002)
Role	Company Director
Correspondence Address	72 Boulevard Beaumarchais Paris 75011

Director Name	Robert Lloyd Holness
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(26 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 September 2003)
Role	Company Director
Correspondence Address	4 Piermont Road London SE22 0LN

Director Name	Carl Cramer
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2002(26 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 October 2002)
Role	Company Director
Correspondence Address	Via Stazione 6 Magliaso Ti Ch 6983 Switzerland

Director Name	Michael John Nelson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(27 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 2005)
Role	Chief Financial Officer
Correspondence Address	5 Egliston Road Putney London SW15 1AL

Director Name	Robert James Robinson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(28 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 July 2010)
Role	Company Director
Correspondence Address	25 Hadley Gardens London W4 4NU

Director Name	Massimo Piombini
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 August 2004(29 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 November 2008)
Role	Vp Global Sales
Correspondence Address	Via Valcaldana Pura 6984 Switzerland

Director Name	Fabio Fusco
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 January 2006(30 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 December 2010)
Role	Cfo Bally Group
Country of Residence	Switzerland
Correspondence Address	Via Case Di Sotto Bosco Luganese 6935 Switzerland

Director Name	Dr Raniero Addorisio De Feo
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 November 2008(33 years, 9 months after company formation)
Appointment Duration	3 years (resigned 11 December 2011)
Role	Legal Counsel
Country of Residence	Switzerland
Correspondence Address	25 Schlosslistrasse 5408 Ennetbaden (Ag) 5408

Director Name	Olaf Helmut Becker
Date of Birth	January 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	31 August 2010(35 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 February 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Antwerpener Strasse 1 Munich 80805 Munich

Director Name	Mr Stefano Fabrizio Sacchet
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Swiss
Status	Resigned
Appointed	02 December 2010(35 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 March 2015)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	6th Floor 123 Victoria Street (Known As 10 Howick Place) London SW1P 1GW

Director Name	Mihaela Smickoski
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Swiss
Status	Resigned
Appointed	11 December 2011(36 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 August 2016)
Role	Legal Counsel
Country of Residence	Switzerland
Correspondence Address	6th Floor 123 Victoria Street (Known As 10 Howick Place) London SW1P 1GW

Director Name	Erhard Schwendimann
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Swiss
Status	Resigned
Appointed	07 February 2012(37 years after company formation)
Appointment Duration	3 years, 9 months (resigned 04 November 2015)
Role	Managing Director
Country of Residence	Switzerland
Correspondence Address	6th Floor 123 Victoria Street (Known As 10 Howick Place) London SW1P 1GW

Director Name	Ms Francesca Perotta
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 June 2013(38 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 April 2015)
Role	HR Director
Country of Residence	Italy
Correspondence Address	6th Floor 123 Victoria Street (Known As 10 Howick Place) London SW1P 1GW

Director Name	Mr Frederic Francois Guy Marie De Narp
Date of Birth	January 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	12 December 2013(38 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 November 2015)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	6th Floor 123 Victoria Street (Known As 10 Howick Place) London SW1P 1GW

Director Name	Mr Antoine Philippe Georges Auvinet
Date of Birth	March 1979 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	18 February 2014(39 years after company formation)
Appointment Duration	1 year, 8 months (resigned 04 November 2015)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	6th Floor 123 Victoria Street London SW1P 1GW

Director Name	Mr Marco Comazzi
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 February 2014(39 years after company formation)
Appointment Duration	1 year, 8 months (resigned 04 November 2015)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	6th Floor 123 Victoria Street London SW1P 1GW

Director Name	Ms Simona Bertinotti
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 May 2015(40 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 19 May 2015)
Role	Vp Global Human Resources
Country of Residence	Switzerland
Correspondence Address	6th Floor 123 Victoria Street ( Known As 10 Howick London SW1P 1GW

Director Name	Marco Comazzi
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 August 2016(41 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 May 2017)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	6th Floor 123 Victoria Street (Known As 10 Howick Place) London SW1P 1GW

Secretary Name	Aldwych Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 September 2000(25 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 May 2003)
Correspondence Address	6th Floor 81 Aldwych London WC2B 4RP

Secretary Name	HK Nominees Ltd (Corporation)
Status	Resigned
Appointed	27 May 2003(28 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 15 July 2010)
Correspondence Address	Harcourt House 19 Cavendish Square London W1A 2AW

Contact

Website	bally.com
Telephone	0800 1851185
Telephone region	Freephone

Location

Registered Address	Salisbury House London Wall London EC2M 5PS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1.000k at £1	Bally International A.g. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 April 2024 (2 weeks, 6 days ago)
Next Return Due	18 April 2025 (11 months, 4 weeks from now)

Charges

19 April 2002	Delivered on: 30 April 2002 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: In barclays bank PLC re bally group (U.K.) limited current account number 60783021. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding

19 April 2002

Delivered on: 30 April 2002
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: In barclays bank PLC re bally group (U.K.) limited current account number 60783021. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Outstanding

Filing History

17 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
6 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
13 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
8 April 2019	Confirmation statement made on 4 April 2019 with updates (4 pages)
14 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
8 May 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
11 April 2018	Notification of a person with significant control statement (2 pages)
11 April 2018	Withdrawal of a person with significant control statement on 11 April 2018 (2 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 August 2017	Registered office address changed from 6th Floor 123 Victoria Street (Known as 10 Howick Place) London London SW1P 1GW to Salisbury House London Wall London EC2M 5PS on 29 August 2017 (1 page)
29 August 2017	Registered office address changed from 6th Floor 123 Victoria Street (Known as 10 Howick Place) London London SW1P 1GW to Salisbury House London Wall London EC2M 5PS on 29 August 2017 (1 page)
6 June 2017	Appointment of Mr Gianfranco Palermo as a director on 8 May 2017 (2 pages)
6 June 2017	Appointment of Mr Gianfranco Palermo as a director on 8 May 2017 (2 pages)
6 June 2017	Termination of appointment of Marco Comazzi as a director on 8 May 2017 (1 page)
6 June 2017	Termination of appointment of Marco Comazzi as a director on 8 May 2017 (1 page)
31 May 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 August 2016	Termination of appointment of Mihaela Smickoski as a director on 16 August 2016 (1 page)
18 August 2016	Appointment of Marco Comazzi as a director on 16 August 2016 (2 pages)
18 August 2016	Termination of appointment of Mihaela Smickoski as a director on 16 August 2016 (1 page)
18 August 2016	Appointment of Marco Comazzi as a director on 16 August 2016 (2 pages)
29 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1,000,000 (5 pages)
29 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1,000,000 (5 pages)
8 March 2016	Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
8 March 2016	Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
8 December 2015	Termination of appointment of Simona Bertinotti as a director on 4 November 2015 (1 page)
8 December 2015	Termination of appointment of Simona Bertinotti as a director on 4 November 2015 (1 page)
8 December 2015	Termination of appointment of Erhard Schwendimann as a director on 4 November 2015 (1 page)
8 December 2015	Appointment of Mr Nicolas Daniel Girotto as a director on 4 November 2015 (2 pages)
8 December 2015	Termination of appointment of Antoine Philippe Georges Auvinet as a director on 4 November 2015 (1 page)
8 December 2015	Termination of appointment of Marco Comazzi as a director on 4 November 2015 (1 page)
8 December 2015	Termination of appointment of Marco Comazzi as a director on 4 November 2015 (1 page)
8 December 2015	Termination of appointment of Antoine Philippe Georges Auvinet as a director on 4 November 2015 (1 page)
8 December 2015	Termination of appointment of Erhard Schwendimann as a director on 4 November 2015 (1 page)
8 December 2015	Termination of appointment of Frederic Francois Guy Marie De Narp as a director on 4 November 2015 (1 page)
8 December 2015	Termination of appointment of Frederic Francois Guy Marie De Narp as a director on 4 November 2015 (1 page)
8 December 2015	Appointment of Mr Nicolas Daniel Girotto as a director on 4 November 2015 (2 pages)
7 November 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
7 November 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
4 June 2015	Appointment of Ms Simona Bertinotti as a director on 27 April 2015 (2 pages)
4 June 2015	Appointment of Ms Simona Bertinotti as a director on 27 April 2015 (2 pages)
3 June 2015	Termination of appointment of Simona Bertinotti as a director on 19 May 2015 (1 page)
3 June 2015	Termination of appointment of Simona Bertinotti as a director on 19 May 2015 (1 page)
20 May 2015	Appointment of Ms Simona Bertinotti as a director on 19 May 2015 (2 pages)
20 May 2015	Appointment of Ms Simona Bertinotti as a director on 19 May 2015 (2 pages)
7 May 2015	Termination of appointment of Francesca Perotta as a director on 16 April 2015 (1 page)
7 May 2015	Termination of appointment of Francesca Perotta as a director on 16 April 2015 (1 page)
28 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,000,000 (9 pages)
28 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,000,000 (9 pages)
28 April 2015	Termination of appointment of Stefano Fabrizio Sacchet as a director on 20 March 2015 (1 page)
28 April 2015	Termination of appointment of Stefano Fabrizio Sacchet as a director on 20 March 2015 (1 page)
28 April 2015	Director's details changed for Miheala Smickoski on 28 April 2015 (2 pages)
28 April 2015	Director's details changed for Miheala Smickoski on 28 April 2015 (2 pages)
28 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,000,000 (9 pages)
16 January 2015	Director's details changed for Mr Marco Comazzi on 16 January 2015 (2 pages)
16 January 2015	Director's details changed for Mr Antoine Philippe Georges Auvinet on 16 January 2015 (2 pages)
16 January 2015	Director's details changed for Mr Marco Comazzi on 16 January 2015 (2 pages)
16 January 2015	Director's details changed for Mr Antoine Philippe Georges Auvinet on 16 January 2015 (2 pages)
16 January 2015	Director's details changed for Mr Marco Comazzi on 16 January 2015 (2 pages)
16 January 2015	Director's details changed for Mr Marco Comazzi on 16 January 2015 (2 pages)
22 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
22 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
15 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1,000,000 (10 pages)
15 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1,000,000 (10 pages)
15 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1,000,000 (10 pages)
28 February 2014	Appointment of Mr Antoine Philippe Georges Auvinet as a director (2 pages)
28 February 2014	Appointment of Mr Marco Comazzi as a director (2 pages)
28 February 2014	Appointment of Mr Marco Comazzi as a director (2 pages)
28 February 2014	Appointment of Mr Antoine Philippe Georges Auvinet as a director (2 pages)
16 January 2014	Appointment of Mr Frederic Francois Guy Marie De Narp as a director (2 pages)
16 January 2014	Appointment of Mr Frederic Francois Guy Marie De Narp as a director (2 pages)
12 November 2013	Registered office address changed from 116 New Bond Street London W1S 1EN England on 12 November 2013 (1 page)
12 November 2013	Director's details changed for Ms Francesca Perotta on 12 November 2013 (2 pages)
12 November 2013	Registered office address changed from 116 New Bond Street London W1S 1EN England on 12 November 2013 (1 page)
12 November 2013	Director's details changed for Miheala Smickoski on 12 November 2013 (2 pages)
12 November 2013	Director's details changed for Mr Stefano Fabrizio Sacchet on 12 November 2013 (2 pages)
12 November 2013	Director's details changed for Erhard Schwendimann on 12 November 2013 (2 pages)
12 November 2013	Director's details changed for Erhard Schwendimann on 12 November 2013 (2 pages)
12 November 2013	Director's details changed for Ms Francesca Perotta on 12 November 2013 (2 pages)
12 November 2013	Director's details changed for Miheala Smickoski on 12 November 2013 (2 pages)
12 November 2013	Director's details changed for Mr Stefano Fabrizio Sacchet on 12 November 2013 (2 pages)
10 October 2013	Accounts for a dormant company made up to 2 February 2013 (1 page)
10 October 2013	Accounts for a dormant company made up to 2 February 2013 (1 page)
10 October 2013	Accounts for a dormant company made up to 2 February 2013 (1 page)
6 June 2013	Appointment of Ms Francesca Perotta as a director (2 pages)
6 June 2013	Appointment of Ms Francesca Perotta as a director (2 pages)
7 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (6 pages)
7 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (6 pages)
9 July 2012	Accounts for a dormant company made up to 28 January 2012 (1 page)
9 July 2012	Accounts for a dormant company made up to 28 January 2012 (1 page)
30 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (6 pages)
30 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (6 pages)
28 April 2012	Registered office address changed from 116 New Bond Street London W1Y 0HB on 28 April 2012 (1 page)
28 April 2012	Registered office address changed from 116 New Bond Street London W1Y 0HB on 28 April 2012 (1 page)
23 February 2012	Appointment of Erhard Schwendimann as a director (2 pages)
23 February 2012	Appointment of Erhard Schwendimann as a director (2 pages)
22 February 2012	Termination of appointment of Olaf Becker as a director (1 page)
22 February 2012	Termination of appointment of Olaf Becker as a director (1 page)
12 December 2011	Appointment of Miheala Smickoski as a director (2 pages)
12 December 2011	Appointment of Miheala Smickoski as a director (2 pages)
11 December 2011	Termination of appointment of Raniero Addorisio De Feo as a director (1 page)
11 December 2011	Termination of appointment of Raniero Addorisio De Feo as a director (1 page)
10 August 2011	Group of companies' accounts made up to 29 January 2011 (23 pages)
10 August 2011	Group of companies' accounts made up to 29 January 2011 (23 pages)
18 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (6 pages)
18 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (6 pages)
3 December 2010	Appointment of Mr Stefano Fabrizio Sacchet as a director (2 pages)
3 December 2010	Appointment of Mr Stefano Fabrizio Sacchet as a director (2 pages)
2 December 2010	Termination of appointment of Fabio Fusco as a director (1 page)
2 December 2010	Termination of appointment of Fabio Fusco as a director (1 page)
31 August 2010	Appointment of Olaf Helmut Becker as a director (2 pages)
31 August 2010	Appointment of Olaf Helmut Becker as a director (2 pages)
31 August 2010	Director's details changed for Dr Raniero Addorisio De Feo on 31 August 2010 (2 pages)
31 August 2010	Director's details changed for Dr Raniero Addorisio De Feo on 31 August 2010 (2 pages)
30 July 2010	Termination of appointment of Robert Robinson as a director (1 page)
30 July 2010	Termination of appointment of Robert Robinson as a director (1 page)
20 July 2010	Annual return made up to 13 April 2010 with a full list of shareholders (6 pages)
20 July 2010	Annual return made up to 13 April 2010 with a full list of shareholders (6 pages)
16 July 2010	Full accounts made up to 30 January 2010 (23 pages)
16 July 2010	Full accounts made up to 30 January 2010 (23 pages)
15 July 2010	Appointment of D&a Secretarial Services Limited as a secretary (2 pages)
15 July 2010	Appointment of D&a Secretarial Services Limited as a secretary (2 pages)
15 July 2010	Termination of appointment of Hk Nominees Ltd as a secretary (1 page)
15 July 2010	Termination of appointment of Hk Nominees Ltd as a secretary (1 page)
18 August 2009	Group of companies' accounts made up to 31 January 2009 (22 pages)
18 August 2009	Group of companies' accounts made up to 31 January 2009 (22 pages)
8 May 2009	Return made up to 13/04/09; full list of members (10 pages)
8 May 2009	Return made up to 13/04/09; full list of members (10 pages)
3 March 2009	Auditors resignation section 519 (1 page)
3 March 2009	Auditors resignation section 519 (1 page)
6 February 2009	Appointment terminated director massimo piombini (1 page)
6 February 2009	Director appointed dr raniero addorisio de feo (2 pages)
6 February 2009	Director appointed dr raniero addorisio de feo (2 pages)
6 February 2009	Appointment terminated director massimo piombini (1 page)
27 October 2008	Group of companies' accounts made up to 2 February 2008 (20 pages)
27 October 2008	Group of companies' accounts made up to 2 February 2008 (20 pages)
27 October 2008	Group of companies' accounts made up to 2 February 2008 (20 pages)
19 May 2008	Return made up to 13/04/08; no change of members (7 pages)
19 May 2008	Return made up to 13/04/08; no change of members (7 pages)
3 November 2007	Group of companies' accounts made up to 3 February 2007 (20 pages)
3 November 2007	Group of companies' accounts made up to 3 February 2007 (20 pages)
3 November 2007	Group of companies' accounts made up to 3 February 2007 (20 pages)
14 May 2007	Return made up to 13/04/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
14 May 2007	Return made up to 13/04/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
15 January 2007	Group of companies' accounts made up to 28 January 2006 (18 pages)
15 January 2007	Group of companies' accounts made up to 28 January 2006 (18 pages)
25 April 2006	Return made up to 13/04/06; full list of members (7 pages)
25 April 2006	Return made up to 13/04/06; full list of members (7 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
5 September 2005	Group of companies' accounts made up to 29 January 2005 (19 pages)
5 September 2005	Group of companies' accounts made up to 29 January 2005 (19 pages)
19 April 2005	Return made up to 13/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2005	Return made up to 13/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
29 September 2004	Amended group of companies' accounts made up to 31 January 2004 (19 pages)
29 September 2004	Amended group of companies' accounts made up to 31 January 2004 (19 pages)
20 September 2004	Group of companies' accounts made up to 31 January 2004 (19 pages)
20 September 2004	Group of companies' accounts made up to 31 January 2004 (19 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
28 April 2004	Return made up to 13/04/04; full list of members (7 pages)
28 April 2004	Return made up to 13/04/04; full list of members (7 pages)
24 December 2003	Auditor's resignation (1 page)
24 December 2003	Auditor's resignation (1 page)
2 December 2003	Group of companies' accounts made up to 1 February 2003 (25 pages)
2 December 2003	Group of companies' accounts made up to 1 February 2003 (25 pages)
2 December 2003	Group of companies' accounts made up to 1 February 2003 (25 pages)
2 October 2003	Director resigned (1 page)
2 October 2003	Director resigned (1 page)
2 October 2003	New director appointed (2 pages)
2 October 2003	New director appointed (2 pages)
9 July 2003	Return made up to 13/04/03; full list of members; amend 363(353) ‐ Location of register of members address changed (7 pages)
9 July 2003	Return made up to 13/04/03; full list of members; amend 363(353) ‐ Location of register of members address changed (7 pages)
7 July 2003	New secretary appointed (2 pages)
7 July 2003	New secretary appointed (2 pages)
3 July 2003	New secretary appointed (2 pages)
3 July 2003	New secretary appointed (2 pages)
27 June 2003	Secretary resigned (1 page)
27 June 2003	Secretary resigned (1 page)
5 June 2003	Return made up to 13/04/03; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
5 June 2003	Return made up to 13/04/03; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
24 May 2003	Auditor's resignation (1 page)
24 May 2003	Auditor's resignation (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
19 December 2002	New director appointed (2 pages)
19 December 2002	New director appointed (2 pages)
4 December 2002	Group of companies' accounts made up to 2 February 2002 (24 pages)
4 December 2002	Group of companies' accounts made up to 2 February 2002 (24 pages)
4 December 2002	Group of companies' accounts made up to 2 February 2002 (24 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
10 June 2002	Return made up to 13/04/02; full list of members; amend (8 pages)
10 June 2002	Return made up to 13/04/02; full list of members; amend (8 pages)
22 May 2002	Return made up to 13/04/02; full list of members (8 pages)
22 May 2002	Return made up to 13/04/02; full list of members (8 pages)
13 May 2002	Group of companies' accounts made up to 3 February 2001 (26 pages)
13 May 2002	Group of companies' accounts made up to 3 February 2001 (26 pages)
13 May 2002	Group of companies' accounts made up to 3 February 2001 (26 pages)
30 April 2002	Particulars of mortgage/charge (5 pages)
30 April 2002	Particulars of mortgage/charge (5 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
1 March 2002	New director appointed (2 pages)
1 March 2002	New director appointed (3 pages)
1 March 2002	New director appointed (2 pages)
1 March 2002	New director appointed (3 pages)
24 October 2001	New director appointed (2 pages)
24 October 2001	New director appointed (2 pages)
10 October 2001	Delivery ext'd 3 mth 31/01/01 (2 pages)
10 October 2001	Delivery ext'd 3 mth 31/01/01 (2 pages)
28 August 2001	Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
28 August 2001	Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
2 May 2001	Return made up to 13/04/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Return made up to 13/04/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 March 2001	Auditor's resignation (1 page)
8 March 2001	Auditor's resignation (1 page)
9 February 2001	Full group accounts made up to 31 December 1999 (22 pages)
9 February 2001	Full group accounts made up to 31 December 1999 (22 pages)
27 December 2000	Secretary resigned (1 page)
27 December 2000	Secretary resigned (1 page)
23 November 2000	New secretary appointed (2 pages)
23 November 2000	New secretary appointed (2 pages)
25 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
25 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
16 May 2000	Return made up to 13/04/00; full list of members 363(287) ‐ Registered office changed on 16/05/00 (6 pages)
16 May 2000	Return made up to 13/04/00; full list of members 363(287) ‐ Registered office changed on 16/05/00 (6 pages)
8 June 1999	Return made up to 13/04/99; no change of members 363(288) ‐ Director resigned (4 pages)
8 June 1999	Return made up to 13/04/99; no change of members 363(288) ‐ Director resigned (4 pages)
8 June 1999	Full group accounts made up to 31 December 1998 (23 pages)
8 June 1999	Full group accounts made up to 31 December 1998 (23 pages)
28 August 1998	Full group accounts made up to 31 December 1997 (23 pages)
28 August 1998	Full group accounts made up to 31 December 1997 (23 pages)
2 July 1997	Full group accounts made up to 31 December 1996 (25 pages)
2 July 1997	Full group accounts made up to 31 December 1996 (25 pages)
21 May 1997	New director appointed (2 pages)
21 May 1997	Return made up to 13/04/97; full list of members 363(288) ‐ Director resigned (8 pages)
21 May 1997	Return made up to 13/04/97; full list of members 363(288) ‐ Director resigned (8 pages)
21 May 1997	New director appointed (2 pages)
16 May 1996	Full group accounts made up to 31 December 1995 (25 pages)
16 May 1996	Return made up to 13/04/96; no change of members (8 pages)
16 May 1996	Full group accounts made up to 31 December 1995 (25 pages)
16 May 1996	Return made up to 13/04/96; no change of members (8 pages)
12 February 1996	New director appointed (2 pages)
12 February 1996	New director appointed (2 pages)
23 May 1995	Full group accounts made up to 31 December 1994 (25 pages)
23 May 1995	Full group accounts made up to 31 December 1994 (25 pages)
5 May 1995	Return made up to 13/04/95; no change of members (4 pages)
5 May 1995	Return made up to 13/04/95; no change of members (4 pages)
19 March 1976	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
19 March 1976	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 February 1975	Incorporation (15 pages)
12 February 1975	Incorporation (15 pages)