Bvlgari (UK) Limited

Company Name	Bvlgari (UK) Limited
Directors	Giuseppe Nicosia and Benjamin Beaufils
Company Status	Active
Company Number	02131519
Category	Private Limited Company
Incorporation Date	13 May 1987(36 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Giuseppe Nicosia
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Italian
Status	Current
Appointed	01 October 2021(34 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	Lungotevere Marzio, 11 Roma 00186

Director Name	Benjamin Beaufils
Date of Birth	October 1978 (Born 45 years ago)
Nationality	French
Status	Current
Appointed	30 November 2023(36 years, 7 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Europe Managing Director
Country of Residence	Italy
Correspondence Address	86 Duke Of York Square Chelsea London SW3 4LY

Secretary Name	Grays Inn Secretaries Limited (Corporation)
Status	Current
Appointed	05 February 2000(12 years, 9 months after company formation)
Appointment Duration	24 years, 2 months
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	David Song Long Ban
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	04 January 1993(5 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 December 1997)
Role	Company Director
Correspondence Address	12 Cuscaden Walk 15-01 Four Seasons Park Singapore 249694 Foreign

Director Name	Victor Kumar Sodhy
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	04 January 1993(5 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 December 1997)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	2-B Wilby Road Singapore 276293

Director Name	Mr Robert Chua Sio Quek
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	04 January 1993(5 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 December 1997)
Role	Company Director
Correspondence Address	23 Kings Close Singapore 1026 Singapore

Director Name	Mr Bernard Lam Kong Heng
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	04 January 1993(5 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monarch House 241 Kensington High Street London W8 6EL

Secretary Name	Gabrielle Catherine Victoria Morris
Nationality	British
Status	Resigned
Appointed	04 January 1993(5 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 December 1997)
Role	Company Director
Correspondence Address	13 Radford House 1 Pembridge Gardens London W2 4EE

Director Name	Jurg Alispach
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Swiss
Status	Resigned
Appointed	17 December 1997(10 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 December 2000)
Role	Managing Director
Correspondence Address	Avenue Des Alpes 115 2000 Neuchatel Switzerland

Director Name	Massimo Macchi
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 December 1997(10 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 December 2000)
Role	Executive Vice President
Correspondence Address	Rome Via G Vasi 18 Rome Italy Foreign

Director Name	Francesco Trapani
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 January 1998(10 years, 8 months after company formation)
Appointment Duration	6 years (resigned 02 February 2004)
Role	Chief Executive Officer
Correspondence Address	Rome Piazza Madama 9 Rome Foreign

Secretary Name	Roberto Saracino
Nationality	Italian
Status	Resigned
Appointed	28 January 1998(10 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 May 1999)
Role	Manager
Correspondence Address	Flat 5 Rossetti Garden Mansions Flood Street London SW3 5QY

Director Name	Fabrizio Penta De Peppo
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 December 2000(13 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 January 2004)
Role	Company Director
Correspondence Address	Rue De L'Evole N 40 Neuchatel 2000 Switzerland

Director Name	Paolo Alberti
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 December 2000(13 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 16 March 2009)
Role	Company Director
Correspondence Address	Rue De L'Evole 40 Neuchatel 2000 Switzerland

Director Name	Mr Philip Alan Baldwin
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(16 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	92 Orbel Street London SW11 3NY

Director Name	Mario Emprin Gilardini
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 February 2007(19 years, 9 months after company formation)
Appointment Duration	2 years (resigned 16 March 2009)
Role	Jewels Watches And Accessories
Correspondence Address	Via San Giovanni Decollato 10 Rome Foreign

Director Name	Angelina Ypma
Date of Birth	February 1969 (Born 55 years ago)
Nationality	French/Vietnamese
Status	Resigned
Appointed	25 September 2007(20 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	168 New Bond Street London W1S 4RB

Director Name	Umberto Machi Di Cellere
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 March 2009(21 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 May 2010)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Fauboug De L'Hopital 11 200 Neuchatel Switzerland

Director Name	Patrizio Stella
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 March 2009(21 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 May 2010)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Rue Basse 7 2013 Colombier Switzerland

Director Name	Mr Flavio Dal Lago
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 May 2010(23 years after company formation)
Appointment Duration	4 years, 1 month (resigned 10 June 2014)
Role	Company Director
Country of Residence	Italy
Correspondence Address	168 New Bond Street London W1S 4RB

Director Name	Isabelle Patricia Haeberli
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	07 May 2010(23 years after company formation)
Appointment Duration	4 years, 4 months (resigned 08 September 2014)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	168 New Bond Street London W1S 4RB

Director Name	Julie Ann Morrison
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 May 2013(26 years after company formation)
Appointment Duration	1 year, 3 months (resigned 26 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	173 - 176 Sloane Street London SW1X 9QG

Director Name	Mr Lelio Gavazza
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 June 2014(27 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	168 New Bond Street London W1S 4RB

Director Name	Mr Maurizio Valentini
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 October 2014(27 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 June 2018)
Role	Company Director
Country of Residence	Italy
Correspondence Address	168 New Bond Street London W1S 4RB

Director Name	Mr Vincent Guy Jean-Pierre Reynes
Date of Birth	January 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	05 January 2015(27 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 January 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	168 New Bond Street London W1S 4RB

Director Name	Vincenzo Pujia
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 January 2018(30 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 April 2022)
Role	Company Director
Country of Residence	Italy
Correspondence Address	168 New Bond Street London W1S 4RB

Director Name	Paolo Farroni
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 July 2018(31 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 05 January 2021)
Role	Company Director
Country of Residence	Italy
Correspondence Address	2nd Floor, 86 Duke Of York Square London SW3 4LY

Director Name	Joyce Weng
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Chinese
Status	Resigned
Appointed	18 March 2019(31 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 2024)
Role	Country Managing Director
Country of Residence	England
Correspondence Address	2nd Floor, 86 Duke Of York Square London SW3 4LY

Director Name	Walter Bolognino
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 June 2022(35 years, 1 month after company formation)
Appointment Duration	6 months (resigned 12 December 2022)
Role	Company Director
Country of Residence	Italy
Correspondence Address	168 New Bond Street London W1S 4RB

Director Name	Mr Lelio Gavazza
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 March 2023(35 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 September 2023)
Role	Manager
Country of Residence	Italy
Correspondence Address	86 Duke Of York Square London SW3 4LY

Contact

Website	bulgari.co.uk

Location

Registered Address	86 Duke Of York Square London SW3 4LY
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

18.5m at £1	Bulgari International Corp. (Bic) Nv 100.00% Ordinary

Financials

Year	2014
Turnover	£29,429,978
Gross Profit	£13,446,017
Net Worth	£10,289,253
Cash	£175,665
Current Liabilities	£10,472,914

Accounts

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

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Charges

16 January 1989	Delivered on: 17 January 1989 Persons entitled: United Overseas Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures) a legal mortgage over 172 new bond street london W1 (see form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

16 January 1989

Delivered on: 17 January 1989
Persons entitled: United Overseas Bank Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures) a legal mortgage over 172 new bond street london W1 (see form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

26 January 2021	Termination of appointment of Paolo Farroni as a director on 5 January 2021 (1 page)
20 January 2021	Confirmation statement made on 4 January 2021 with updates (4 pages)
3 December 2020	Full accounts made up to 31 December 2019 (30 pages)
16 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
22 July 2019	Full accounts made up to 31 December 2018 (26 pages)
20 May 2019	Termination of appointment of Vincent Guy Jean-Pierre Reynes as a director on 1 January 2018 (1 page)
20 May 2019	Appointment of Joyce Weng as a director on 18 March 2019 (2 pages)
7 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
5 September 2018	Appointment of Paolo Farroni as a director on 1 July 2018 (2 pages)
20 July 2018	Full accounts made up to 31 December 2017 (27 pages)
2 July 2018	Termination of appointment of Maurizio Valentini as a director on 15 June 2018 (1 page)
27 March 2018	Termination of appointment of Lelio Gavazza as a director on 31 December 2017 (1 page)
27 March 2018	Appointment of Vincenzo Pujia as a director on 1 January 2018 (2 pages)
8 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
18 June 2017	Full accounts made up to 31 December 2016 (26 pages)
18 June 2017	Full accounts made up to 31 December 2016 (26 pages)
8 February 2017	Full accounts made up to 31 December 2015 (27 pages)
8 February 2017	Full accounts made up to 31 December 2015 (27 pages)
6 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
6 January 2017	Register(s) moved to registered inspection location One Fleet Place London EC4M 7WS (1 page)
6 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
6 January 2017	Register(s) moved to registered inspection location One Fleet Place London EC4M 7WS (1 page)
8 January 2016	Register(s) moved to registered inspection location One Fleet Place London EC4M 7WS (1 page)
8 January 2016	Register(s) moved to registered inspection location One Fleet Place London EC4M 7WS (1 page)
8 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 18,500,000 (5 pages)
8 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 18,500,000 (5 pages)
14 October 2015	Full accounts made up to 31 December 2014 (20 pages)
14 October 2015	Full accounts made up to 31 December 2014 (20 pages)
25 June 2015	Auditor's resignation (1 page)
25 June 2015	Auditor's resignation (1 page)
29 January 2015	Termination of appointment of Flavio Dal Lago as a director on 10 June 2014 (1 page)
29 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 18,500,000 (4 pages)
29 January 2015	Termination of appointment of Isabelle Patricia Haeberli as a director on 8 September 2014 (1 page)
29 January 2015	Appointment of Mr Vincent Guy Jean-Pierre Reynes as a director on 5 January 2015 (2 pages)
29 January 2015	Termination of appointment of Julie Ann Morrison as a director on 26 September 2014 (1 page)
29 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 18,500,000 (4 pages)
29 January 2015	Termination of appointment of Flavio Dal Lago as a director on 10 June 2014 (1 page)
29 January 2015	Termination of appointment of Isabelle Patricia Haeberli as a director on 8 September 2014 (1 page)
29 January 2015	Appointment of Mr Vincent Guy Jean-Pierre Reynes as a director on 5 January 2015 (2 pages)
29 January 2015	Termination of appointment of Julie Ann Morrison as a director on 26 September 2014 (1 page)
29 January 2015	Appointment of Mr Vincent Guy Jean-Pierre Reynes as a director on 5 January 2015 (2 pages)
28 January 2015	Appointment of Mr Maurizio Valentini as a director on 1 October 2014 (2 pages)
28 January 2015	Appointment of Mr Maurizio Valentini as a director on 1 October 2014 (2 pages)
28 January 2015	Appointment of Mr Maurizio Valentini as a director on 1 October 2014 (2 pages)
28 January 2015	Appointment of Mr Lelio Gavazza as a director on 10 June 2014 (2 pages)
28 January 2015	Appointment of Mr Lelio Gavazza as a director on 10 June 2014 (2 pages)
28 May 2014	Full accounts made up to 31 December 2013 (19 pages)
28 May 2014	Full accounts made up to 31 December 2013 (19 pages)
29 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 18,500,000 (5 pages)
29 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 18,500,000 (5 pages)
29 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 18,500,000 (5 pages)
1 October 2013	Full accounts made up to 31 December 2012 (18 pages)
1 October 2013	Full accounts made up to 31 December 2012 (18 pages)
24 June 2013	Appointment of Julie Ann Morrison as a director (2 pages)
24 June 2013	Appointment of Julie Ann Morrison as a director (2 pages)
28 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
17 July 2012	Full accounts made up to 31 December 2011 (18 pages)
17 July 2012	Full accounts made up to 31 December 2011 (18 pages)
26 June 2012	Termination of appointment of Angelina Ypma as a director (1 page)
26 June 2012	Termination of appointment of Angelina Ypma as a director (1 page)
11 January 2012	Director's details changed for Angelina Ypma on 17 October 2011 (2 pages)
11 January 2012	Director's details changed for Angelina Ypma on 17 October 2011 (2 pages)
11 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
6 January 2012	Auditor's resignation (2 pages)
6 January 2012	Auditor's resignation (2 pages)
22 December 2011	Auditor's resignation (2 pages)
22 December 2011	Auditor's resignation (2 pages)
8 September 2011	Full accounts made up to 31 December 2010 (18 pages)
8 September 2011	Full accounts made up to 31 December 2010 (18 pages)
27 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
27 January 2011	Register(s) moved to registered office address (1 page)
27 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
27 January 2011	Register(s) moved to registered office address (1 page)
27 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
11 May 2010	Appointment of Isabelle Patricia Haeberli as a director (2 pages)
11 May 2010	Appointment of Isabelle Patricia Haeberli as a director (2 pages)
10 May 2010	Termination of appointment of Umberto Cellere as a director (1 page)
10 May 2010	Appointment of Mr Flavio Dal Lago as a director (2 pages)
10 May 2010	Termination of appointment of Patrizio Stella as a director (1 page)
10 May 2010	Registered office address changed from 168-169 New Bond Street London W1S 4RB on 10 May 2010 (1 page)
10 May 2010	Registered office address changed from 168-169 New Bond Street London W1S 4RB on 10 May 2010 (1 page)
10 May 2010	Appointment of Mr Flavio Dal Lago as a director (2 pages)
10 May 2010	Termination of appointment of Patrizio Stella as a director (1 page)
10 May 2010	Termination of appointment of Umberto Cellere as a director (1 page)
7 April 2010	Full accounts made up to 31 December 2009 (18 pages)
7 April 2010	Full accounts made up to 31 December 2009 (18 pages)
26 January 2010	Director's details changed for Umberto Machi Di Cellere on 4 January 2010 (2 pages)
26 January 2010	Director's details changed for Umberto Machi Di Cellere on 4 January 2010 (2 pages)
26 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
26 January 2010	Register inspection address has been changed (1 page)
26 January 2010	Register(s) moved to registered inspection location (1 page)
26 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
26 January 2010	Register(s) moved to registered inspection location (1 page)
26 January 2010	Director's details changed for Umberto Machi Di Cellere on 4 January 2010 (2 pages)
26 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
26 January 2010	Register inspection address has been changed (1 page)
25 January 2010	Secretary's details changed for Grays Inn Secretaries Limited on 4 January 2010 (2 pages)
25 January 2010	Director's details changed for Patrizio Stella on 4 January 2010 (2 pages)
25 January 2010	Director's details changed for Patrizio Stella on 4 January 2010 (2 pages)
25 January 2010	Director's details changed for Angelina Ypma on 4 January 2010 (2 pages)
25 January 2010	Director's details changed for Patrizio Stella on 4 January 2010 (2 pages)
25 January 2010	Director's details changed for Angelina Ypma on 4 January 2010 (2 pages)
25 January 2010	Secretary's details changed for Grays Inn Secretaries Limited on 4 January 2010 (2 pages)
25 January 2010	Director's details changed for Angelina Ypma on 4 January 2010 (2 pages)
25 January 2010	Secretary's details changed for Grays Inn Secretaries Limited on 4 January 2010 (2 pages)
3 April 2009	Director appointed umberto machi di cellere (2 pages)
3 April 2009	Director appointed patrizio stella (2 pages)
3 April 2009	Director appointed umberto machi di cellere (2 pages)
3 April 2009	Director appointed patrizio stella (2 pages)
2 April 2009	Full accounts made up to 31 December 2008 (18 pages)
2 April 2009	Full accounts made up to 31 December 2008 (18 pages)
30 March 2009	Appointment terminated director paolo alberti (1 page)
30 March 2009	Appointment terminated director paolo alberti (1 page)
30 March 2009	Appointment terminated director mario gilardini (1 page)
30 March 2009	Appointment terminated director mario gilardini (1 page)
19 January 2009	Return made up to 04/01/09; full list of members (4 pages)
19 January 2009	Return made up to 04/01/09; full list of members (4 pages)
16 January 2009	Director's change of particulars / angelina bleach / 04/01/2008 (2 pages)
16 January 2009	Director's change of particulars / angelina bleach / 04/01/2008 (2 pages)
20 August 2008	Full accounts made up to 31 December 2007 (18 pages)
20 August 2008	Full accounts made up to 31 December 2007 (18 pages)
4 February 2008	Return made up to 04/01/08; full list of members (3 pages)
4 February 2008	Return made up to 04/01/08; full list of members (3 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	New director appointed (2 pages)
9 October 2007	Full accounts made up to 31 December 2006 (18 pages)
9 October 2007	Full accounts made up to 31 December 2006 (18 pages)
1 August 2007	Return made up to 04/01/07; full list of members (2 pages)
1 August 2007	Return made up to 04/01/07; full list of members (2 pages)
19 March 2007	New director appointed (2 pages)
19 March 2007	Director resigned (1 page)
19 March 2007	New director appointed (2 pages)
19 March 2007	Director resigned (1 page)
12 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 August 2006	Memorandum and Articles of Association (8 pages)
4 August 2006	Memorandum and Articles of Association (8 pages)
18 April 2006	Full accounts made up to 31 December 2005 (17 pages)
18 April 2006	Full accounts made up to 31 December 2005 (17 pages)
30 March 2006	Secretary's particulars changed (1 page)
30 March 2006	Secretary's particulars changed (1 page)
2 February 2006	Return made up to 04/01/06; full list of members (6 pages)
2 February 2006	Return made up to 04/01/06; full list of members (6 pages)
23 January 2006	Ad 19/12/05--------- Â£ si 8000000@1=8000000 Â£ ic 10500000/18500000 (2 pages)
23 January 2006	Ad 19/12/05--------- Â£ si 8000000@1=8000000 Â£ ic 10500000/18500000 (2 pages)
19 January 2006	Nc inc already adjusted 19/12/05 (2 pages)
19 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 January 2006	Nc inc already adjusted 19/12/05 (2 pages)
4 January 2006	Return made up to 04/01/05; full list of members; amend (6 pages)
4 January 2006	Return made up to 04/01/05; full list of members; amend (6 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
23 August 2005	Full accounts made up to 31 December 2004 (17 pages)
23 August 2005	Full accounts made up to 31 December 2004 (17 pages)
21 February 2005	Ad 16/12/04--------- Â£ si 5000000@1 (2 pages)
21 February 2005	Ad 16/12/04--------- Â£ si 5000000@1 (2 pages)
4 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 February 2005	Nc inc already adjusted 16/12/04 (1 page)
4 February 2005	Nc inc already adjusted 16/12/04 (1 page)
4 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 January 2005	Return made up to 04/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2005	Return made up to 04/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 November 2004	Registered office changed on 25/11/04 from: 172 new bond street london W1S 4RE (1 page)
25 November 2004	Registered office changed on 25/11/04 from: 172 new bond street london W1S 4RE (1 page)
13 October 2004	Full accounts made up to 31 December 2003 (16 pages)
13 October 2004	Full accounts made up to 31 December 2003 (16 pages)
6 August 2004	Ad 16/06/04--------- Â£ si 4000000@1=4000000 Â£ ic 1500000/5500000 (2 pages)
6 August 2004	Ad 16/06/04--------- Â£ si 4000000@1=4000000 Â£ ic 1500000/5500000 (2 pages)
3 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 August 2004	Â£ nc 2000000/5500000 16/06/04 (2 pages)
3 August 2004	Â£ nc 2000000/5500000 16/06/04 (2 pages)
3 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	New director appointed (1 page)
9 June 2004	New director appointed (1 page)
9 March 2004	Director resigned (1 page)
9 March 2004	Registered office changed on 09/03/04 from: 172 new bond street london W1Y 9PB (1 page)
9 March 2004	Registered office changed on 09/03/04 from: 172 new bond street london W1Y 9PB (1 page)
9 March 2004	Auditor's resignation (1 page)
9 March 2004	Auditor's resignation (1 page)
9 March 2004	Director resigned (1 page)
9 February 2004	Return made up to 04/01/04; full list of members (6 pages)
9 February 2004	Return made up to 04/01/04; full list of members (6 pages)
16 September 2003	Full accounts made up to 31 December 2002 (14 pages)
16 September 2003	Full accounts made up to 31 December 2002 (14 pages)
20 February 2003	Return made up to 04/01/02; full list of members (6 pages)
20 February 2003	Return made up to 04/01/02; full list of members (6 pages)
20 February 2003	Return made up to 04/01/03; full list of members (6 pages)
20 February 2003	Return made up to 04/01/03; full list of members (6 pages)
17 February 2003	Return made up to 04/01/01; full list of members; amend (7 pages)
17 February 2003	Return made up to 04/01/01; full list of members; amend (7 pages)
6 February 2003	New director appointed (2 pages)
6 February 2003	New director appointed (2 pages)
6 February 2003	New director appointed (2 pages)
6 February 2003	Director resigned (1 page)
6 February 2003	Director resigned (1 page)
6 February 2003	Director resigned (1 page)
6 February 2003	Director resigned (1 page)
6 February 2003	New director appointed (2 pages)
28 October 2002	Full accounts made up to 31 December 2001 (14 pages)
28 October 2002	Full accounts made up to 31 December 2001 (14 pages)
23 October 2001	Full accounts made up to 31 December 2000 (12 pages)
23 October 2001	Full accounts made up to 31 December 2000 (12 pages)
20 March 2001	Return made up to 04/01/01; full list of members (7 pages)
20 March 2001	Location of register of members (1 page)
20 March 2001	Location of register of members (1 page)
20 March 2001	Return made up to 04/01/01; full list of members (7 pages)
7 March 2001	Full accounts made up to 31 December 1999 (13 pages)
7 March 2001	Full accounts made up to 31 December 1999 (13 pages)
21 February 2000	New secretary appointed (2 pages)
21 February 2000	New secretary appointed (2 pages)
7 February 2000	Secretary resigned (1 page)
7 February 2000	Return made up to 04/01/00; full list of members (7 pages)
7 February 2000	Secretary resigned (1 page)
7 February 2000	Return made up to 04/01/00; full list of members (7 pages)
14 May 1999	Full accounts made up to 31 December 1998 (14 pages)
14 May 1999	Full accounts made up to 31 December 1998 (14 pages)
31 December 1998	Return made up to 04/01/99; no change of members (4 pages)
31 December 1998	Return made up to 04/01/99; no change of members (4 pages)
24 May 1998	Full accounts made up to 31 December 1997 (12 pages)
24 May 1998	Full accounts made up to 31 December 1997 (12 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
4 March 1998	Return made up to 04/01/98; full list of members (7 pages)
4 March 1998	Return made up to 04/01/98; full list of members (7 pages)
2 March 1998	Company name changed mogems (uk) LIMITED\certificate issued on 03/03/98 (2 pages)
2 March 1998	New director appointed (2 pages)
2 March 1998	Company name changed mogems (uk) LIMITED\certificate issued on 03/03/98 (2 pages)
2 March 1998	New director appointed (2 pages)
25 February 1998	Director resigned (1 page)
25 February 1998	Registered office changed on 25/02/98 from: 2ND floor pemberton house 15 wrights lane london W8 5SL (1 page)
25 February 1998	Secretary resigned (1 page)
25 February 1998	New secretary appointed (2 pages)
25 February 1998	Director resigned (1 page)
25 February 1998	Director resigned (1 page)
25 February 1998	Secretary resigned (1 page)
25 February 1998	Director resigned (1 page)
25 February 1998	New director appointed (2 pages)
25 February 1998	Director resigned (1 page)
25 February 1998	Director resigned (1 page)
25 February 1998	Director resigned (1 page)
25 February 1998	New director appointed (2 pages)
25 February 1998	Director resigned (1 page)
25 February 1998	New secretary appointed (2 pages)
25 February 1998	Registered office changed on 25/02/98 from: 2ND floor pemberton house 15 wrights lane london W8 5SL (1 page)
2 December 1997	Secretary's particulars changed (1 page)
2 December 1997	Secretary's particulars changed (1 page)
31 October 1997	Full accounts made up to 31 December 1996 (15 pages)
31 October 1997	Full accounts made up to 31 December 1996 (15 pages)
27 January 1997	Return made up to 04/01/97; full list of members (7 pages)
27 January 1997	Return made up to 04/01/97; full list of members (7 pages)
4 September 1996	Full accounts made up to 31 December 1995 (14 pages)
4 September 1996	Full accounts made up to 31 December 1995 (14 pages)
26 May 1996	Registered office changed on 26/05/96 from: 172 new bond street london W1Y 9PB (1 page)
26 May 1996	Registered office changed on 26/05/96 from: 172 new bond street london W1Y 9PB (1 page)
31 March 1996	Director's particulars changed (1 page)
31 March 1996	Director's particulars changed (1 page)
29 January 1996	Return made up to 04/01/96; full list of members (7 pages)
29 January 1996	Return made up to 04/01/96; full list of members (7 pages)
26 October 1995	Full accounts made up to 31 December 1994 (12 pages)
26 October 1995	Full accounts made up to 31 December 1994 (12 pages)
20 March 1995	Memorandum and Articles of Association (8 pages)
20 March 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
20 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
20 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
20 March 1995	Memorandum and Articles of Association (8 pages)
20 March 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
18 July 1994	Full accounts made up to 31 December 1993 (14 pages)
18 July 1994	Full accounts made up to 31 December 1993 (14 pages)
23 September 1993	Full accounts made up to 31 December 1992 (13 pages)
23 September 1993	Full accounts made up to 31 December 1992 (13 pages)
28 May 1992	Full accounts made up to 31 December 1991 (13 pages)
28 May 1992	Full accounts made up to 31 December 1991 (13 pages)
28 June 1991	Full accounts made up to 31 December 1990 (12 pages)
28 June 1991	Full accounts made up to 31 December 1990 (12 pages)
28 August 1990	Full accounts made up to 31 December 1989 (11 pages)
28 August 1990	Full accounts made up to 31 December 1989 (11 pages)
12 December 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 December 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 September 1987	Company name changed\certificate issued on 18/09/87 (2 pages)
18 September 1987	Company name changed redfarm LIMITED\certificate issued on 21/09/87 (2 pages)
18 September 1987	Company name changed redfarm LIMITED\certificate issued on 21/09/87 (2 pages)
18 September 1987	Company name changed\certificate issued on 18/09/87 (2 pages)
13 May 1987	Certificate of Incorporation (1 page)
13 May 1987	Incorporation (16 pages)
13 May 1987	Incorporation (16 pages)
13 May 1987	Certificate of Incorporation (1 page)
13 May 1987	Incorporation (16 pages)
13 May 1987	Incorporation (16 pages)