Piaggio Limited

Company Name	Piaggio Limited
Company Status	Active
Company Number	02707127
Category	Private Limited Company
Incorporation Date	9 April 1992(32 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Mauro Prignoli
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Italian
Status	Current
Appointed	18 October 2011(19 years, 6 months after company formation)
Appointment Duration	12 years, 6 months
Role	Manager
Country of Residence	Italy
Correspondence Address	Central Court 1b Knoll Rise Orpington BR6 0JA

Director Name	Ms Silvia D'Addario
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Italian
Status	Current
Appointed	11 April 2019(27 years after company formation)
Appointment Duration	5 years
Role	Manager
Country of Residence	England
Correspondence Address	Central Court 1b Knoll Rise Orpington BR6 0JA

Director Name	Mr Julio Enrique Lorenzana Del Rio
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Spanish
Status	Current
Appointed	30 October 2023(31 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Company Director
Country of Residence	Spain
Correspondence Address	Central Court 1b Knoll Rise Orpington BR6 0JA

Director Name	Mr Giuseppe Tranchina
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 April 1992(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	94 Southborough Road Bromley Kent BR1 2ER

Secretary Name	Carlo Gambuzzi
Nationality	Italian
Status	Resigned
Appointed	09 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	69 York Mansions Prince Of Wales Drive London SW11 4BP

Director Name	Mr Matteo Righero
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 April 1992(2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 30 May 1996)
Role	Sales Manager
Correspondence Address	12 Strada Saretto Cantalupa Torino Foreign

Director Name	Mr Saverio Rennis
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 April 1992(2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 1994)
Role	Manager
Correspondence Address	47 Via Aprile Pescia Pistoia Italy

Secretary Name	Mr Saverio Rennis
Nationality	Italian
Status	Resigned
Appointed	05 May 1992(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 1994)
Role	Manager
Correspondence Address	47 Via Aprile Pescia Pistoia Italy

Director Name	Dott Enzo Monti
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 April 1994(1 year, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 May 1996)
Role	Company Director
Correspondence Address	Via Riccardo Zandonaj 29 Empoli Italy

Secretary Name	Dott Enzo Monti
Nationality	Italian
Status	Resigned
Appointed	01 April 1994(1 year, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 May 1996)
Role	Company Director
Correspondence Address	Via Riccardo Zandonaj 29 Empoli Italy

Director Name	Balduccio De Nardis Di Prata
Date of Birth	October 1932 (Born 91 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 January 1995(2 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 March 2000)
Role	Company Director
Correspondence Address	18 Chelsea Square London SW3 6LF

Director Name	Ferdinando Rossi
Date of Birth	October 1935 (Born 88 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 May 1996(4 years, 1 month after company formation)
Appointment Duration	11 months (resigned 01 May 1997)
Role	Company Director
Correspondence Address	Via Delle 5 Giornate Firenze 52

Director Name	Sergio Scuero
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 May 1996(4 years, 1 month after company formation)
Appointment Duration	11 months (resigned 01 May 1997)
Role	Company Director
Correspondence Address	Corso Francia Torino 202

Director Name	Rolf Lemberg
Date of Birth	September 1947 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	30 May 1996(4 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	Durkheimerstr 15 Ludwigshafen 67071

Secretary Name	Mr Robert Francis Cocoracchio
Nationality	English
Status	Resigned
Appointed	30 May 1996(4 years, 1 month after company formation)
Appointment Duration	15 years, 6 months (resigned 19 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Linden House 153 And 155 Masons Hill Bromley Kent BR2 9HY

Director Name	Luigi Roux
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 May 1997(5 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 1998)
Role	Sales Manager
Correspondence Address	Via Morghen 22 Torino 10144

Director Name	Enrico Arrigo
Date of Birth	August 1939 (Born 84 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 September 1997(5 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 January 1999)
Role	Company Director
Correspondence Address	83 Boulevard Suchet 16 Eme Paris Foreign

Director Name	Giuseppe Boni
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 April 1998(6 years after company formation)
Appointment Duration	3 years, 9 months (resigned 15 February 2002)
Role	Company Director
Correspondence Address	Treviglio (Bergamo) Via Prof Pl Della Torre N4 Italy

Director Name	Massimo Mirosi
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 July 1998(6 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 15 December 2008)
Role	Company Director
Correspondence Address	21 Overstrand Mansion Prince Of Wales Drive London SW11 4EZ

Director Name	Pietro Antonelli
Date of Birth	March 1924 (Born 100 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 July 1998(6 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 March 2000)
Role	Company Director
Correspondence Address	45 Burton Court Franklins Row London SW3 4SZ

Director Name	Binetti Giancarlo
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 January 1999(6 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 September 2004)
Role	Company Director
Correspondence Address	Viele Regina Giovonna 33 Milano 20129 Italy

Director Name	Martin Christopher Marshall
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(11 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 March 2005)
Role	General Manager
Correspondence Address	79 Highcross Road Southfleet Kent DA13 9PH

Director Name	Paolo Timoni
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 March 2005(12 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 25 July 2005)
Role	General Manager
Correspondence Address	845 United Nations Plaza New York 10017 United States

Director Name	Silvia Biagiotti
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 March 2005(12 years, 11 months after company formation)
Appointment Duration	1 year (resigned 29 March 2006)
Role	Controller
Correspondence Address	Via Forlt H.7 Viareggio Lucca 55043 Italy

Director Name	Gabriele Galli
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 July 2005(13 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 October 2011)
Role	Financial Controller
Country of Residence	Italy
Correspondence Address	2nd Floor Linden House 153 And 155 Masons Hill Bromley Kent BR2 9HY

Director Name	Anthony David Campbell
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2005(13 years, 3 months after company formation)
Appointment Duration	12 years (resigned 01 August 2017)
Role	General Manager
Country of Residence	England
Correspondence Address	2nd Floor Linden House 153 And 155 Masons Hill Bromley Kent BR2 9HY

Director Name	Mr Massimo Granata
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 March 2007(14 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 December 2008)
Role	General Manager
Country of Residence	England
Correspondence Address	19 Tabacco Factory Manchester M4 4TF

Director Name	Dr Stefano Sterpone
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 October 2009(17 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 July 2014)
Role	Company Director
Country of Residence	Italy
Correspondence Address	2nd Floor Linden House 153 And 155 Masons Hill Bromley Kent BR2 9HY

Director Name	Mrs Iardena Checchin
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 October 2011(19 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 July 2014)
Role	Manager
Country of Residence	Italy
Correspondence Address	2nd Floor Linden House 153 And 155 Masons Hill Bromley Kent BR2 9HY

Director Name	Mr Shehryar Khan
Date of Birth	May 1986 (Born 38 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	30 July 2014(22 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 November 2014)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Linden House 153 And 155 Masons Hill Bromley Kent BR2 9HY

Director Name	Mr Alberto Ruzzon
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 July 2015(23 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2019)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Linden House 53 & 155 Masons Hill Bromley Kent BR2 9HY

Director Name	Mr Mark Graham Knight
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2017(25 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Central Court 1b Knoll Rise Orpington BR6 0JA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	09 April 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 April 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Director Name	Piaggio Limited (Corporation)
Status	Resigned
Appointed	06 December 2008(16 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 06 December 2008)
Correspondence Address	2nd Floor Linden House 153-155 Masons Hill Bromley Kent BR2 9HY

Secretary Name	Collyer Bristow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 December 2011(19 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 April 2013)
Correspondence Address	4 Bedford Row London WC1R 4DF

Contact

Website	www.piaggio.co.uk

Location

Registered Address	Central Court 1b Knoll Rise Orpington BR6 0JA
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Turnover	£2,474,045
Gross Profit	£2,474,045
Net Worth	£424,153
Cash	£151,579
Current Liabilities	£380,192

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	Full
Accounts Year End	31 December

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (2 weeks from now)

Charges

16 December 1999	Delivered on: 23 December 1999 Persons entitled: Partick Group Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement for lease dated 16TH december 1999. Particulars: The depsoited sum of Â£76,400 plus vat placed by the landlords managing agents in a specifically designated deposit account in the name of the landlord (please refer to form 395 for full details). Outstanding

16 December 1999

Delivered on: 23 December 1999
Persons entitled: Partick Group Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement for lease dated 16TH december 1999.
Particulars: The depsoited sum of Â£76,400 plus vat placed by the landlords managing agents in a specifically designated deposit account in the name of the landlord (please refer to form 395 for full details).
Outstanding

Filing History

26 April 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
13 April 2023	Confirmation statement made on 9 April 2023 with no updates (3 pages)
30 March 2023	Full accounts made up to 31 December 2022 (25 pages)
22 April 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
20 April 2022	Full accounts made up to 31 December 2021 (25 pages)
4 November 2021	Auditor's resignation (1 page)
6 October 2021	Full accounts made up to 31 December 2020 (25 pages)
17 April 2021	Full accounts made up to 31 December 2019 (27 pages)
15 April 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
8 April 2021	Compulsory strike-off action has been discontinued (1 page)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
27 May 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
26 May 2020	Register inspection address has been changed from 2nd Floor Linden House 153-155 Masons Hill Bromley Kent BR2 9HY England to Central Court 1B Knoll Rise Orpington BR6 0JA (1 page)
22 May 2020	Register(s) moved to registered office address Central Court 1B Knoll Rise Orpington BR6 0JA (1 page)
22 May 2020	Register(s) moved to registered office address Central Court 1B Knoll Rise Orpington BR6 0JA (1 page)
22 May 2020	Register(s) moved to registered inspection location 2nd Floor Linden House 153-155 Masons Hill Bromley Kent BR2 9HY (1 page)
19 February 2020	Registered office address changed from , 2nd Floor Linden House, 153 and 155 Masons Hill, Bromley, Kent, BR2 9HY to Central Court 1B Knoll Rise Orpington BR6 0JA on 19 February 2020 (1 page)
19 February 2020	Registered office address changed from 2nd Floor Linden House 153 and 155 Masons Hill Bromley Kent BR2 9HY to Central Court 1B Knoll Rise Orpington BR6 0JA on 19 February 2020 (1 page)
22 May 2019	Full accounts made up to 31 December 2018 (24 pages)
8 May 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
23 April 2019	Appointment of Ms Silvia D'addario as a director on 11 April 2019 (2 pages)
18 February 2019	Termination of appointment of Alberto Ruzzon as a director on 31 January 2019 (1 page)
3 May 2018	Full accounts made up to 31 December 2017 (25 pages)
27 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
1 August 2017	Termination of appointment of Anthony David Campbell as a director on 1 August 2017 (1 page)
1 August 2017	Termination of appointment of Anthony David Campbell as a director on 1 August 2017 (1 page)
31 July 2017	Director's details changed for Mr Alberto Ruzzon on 9 June 2016 (2 pages)
31 July 2017	Director's details changed for Mr Alberto Ruzzon on 9 June 2016 (2 pages)
31 July 2017	Appointment of Mr Mark Graham Knight as a director on 25 July 2017 (2 pages)
31 July 2017	Appointment of Mr Mark Graham Knight as a director on 25 July 2017 (2 pages)
21 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
12 April 2017	Full accounts made up to 31 December 2016 (24 pages)
12 April 2017	Full accounts made up to 31 December 2016 (24 pages)
4 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 250,000 (5 pages)
4 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 250,000 (5 pages)
22 March 2016	Full accounts made up to 31 December 2015 (23 pages)
22 March 2016	Full accounts made up to 31 December 2015 (23 pages)
3 August 2015	Director's details changed for Mr Alberto ================================= Ruzzon on 21 July 2015 (2 pages)
3 August 2015	Appointment of Mr Alberto ================================= Ruzzon as a director on 21 July 2015 (2 pages)
3 August 2015	Director's details changed for Mr Alberto ================================= Ruzzon on 21 July 2015 (2 pages)
3 August 2015	Appointment of Mr Alberto ================================= Ruzzon as a director on 21 July 2015 (2 pages)
5 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 250,000 (4 pages)
5 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 250,000 (4 pages)
5 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 250,000 (4 pages)
2 March 2015	Full accounts made up to 31 December 2014 (18 pages)
2 March 2015	Full accounts made up to 31 December 2014 (18 pages)
14 November 2014	Termination of appointment of Shehryar Khan as a director on 14 November 2014 (1 page)
14 November 2014	Termination of appointment of Shehryar Khan as a director on 14 November 2014 (1 page)
29 October 2014	Full accounts made up to 31 December 2013 (17 pages)
29 October 2014	Full accounts made up to 31 December 2013 (17 pages)
5 August 2014	Termination of appointment of Iardena Checchin as a director on 17 July 2014 (1 page)
5 August 2014	Termination of appointment of Stefano Sterpone as a director on 17 July 2014 (1 page)
5 August 2014	Appointment of Mr Shehryar Khan as a director on 30 July 2014 (2 pages)
5 August 2014	Termination of appointment of Iardena Checchin as a director on 17 July 2014 (1 page)
5 August 2014	Termination of appointment of Stefano Sterpone as a director on 17 July 2014 (1 page)
5 August 2014	Appointment of Mr Shehryar Khan as a director on 30 July 2014 (2 pages)
2 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 250,000 (5 pages)
2 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 250,000 (5 pages)
2 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 250,000 (5 pages)
19 September 2013	Accounts made up to 31 December 2012 (17 pages)
19 September 2013	Accounts made up to 31 December 2012 (17 pages)
14 June 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
14 June 2013	Termination of appointment of Collyer Bristow Secretaries Limited as a secretary (1 page)
14 June 2013	Termination of appointment of Collyer Bristow Secretaries Limited as a secretary (1 page)
14 June 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
12 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
12 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
6 March 2012	Accounts made up to 31 December 2011 (18 pages)
6 March 2012	Accounts made up to 31 December 2011 (18 pages)
23 January 2012	Appointment of Collyer Bristow Secretaries Limited as a secretary (2 pages)
23 January 2012	Appointment of Collyer Bristow Secretaries Limited as a secretary (2 pages)
20 January 2012	Appointment of Mrs. Iardena Checchin as a director (2 pages)
20 January 2012	Appointment of Mr Mauro Prignoli as a director (2 pages)
20 January 2012	Termination of appointment of Gabriele Galli as a director (1 page)
20 January 2012	Appointment of Mr Mauro Prignoli as a director (2 pages)
20 January 2012	Termination of appointment of Robert Cocoracchio as a secretary (1 page)
20 January 2012	Termination of appointment of Robert Cocoracchio as a secretary (1 page)
20 January 2012	Termination of appointment of Gabriele Galli as a director (1 page)
20 January 2012	Appointment of Mrs. Iardena Checchin as a director (2 pages)
13 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
11 March 2011	Accounts made up to 31 December 2010 (18 pages)
11 March 2011	Accounts made up to 31 December 2010 (18 pages)
3 October 2010	Accounts made up to 31 December 2009 (19 pages)
3 October 2010	Accounts made up to 31 December 2009 (19 pages)
5 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
5 May 2010	Register(s) moved to registered inspection location (1 page)
5 May 2010	Register inspection address has been changed (1 page)
5 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
5 May 2010	Register(s) moved to registered inspection location (1 page)
5 May 2010	Register inspection address has been changed (1 page)
5 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
5 May 2010	Register inspection address has been changed from 2Nd Floor Linden House 153-155 Masons Hill Bromley Kent BR2 9HY England (1 page)
5 May 2010	Register(s) moved to registered inspection location (1 page)
5 May 2010	Register(s) moved to registered inspection location (1 page)
5 May 2010	Register inspection address has been changed from 2Nd Floor Linden House 153-155 Masons Hill Bromley Kent BR2 9HY England (1 page)
4 May 2010	Director's details changed for Anthony David Campbell on 1 January 2010 (2 pages)
4 May 2010	Secretary's details changed for Mr Robert Francis Cocoracchio on 1 January 2010 (1 page)
4 May 2010	Appointment of Stefano Sterpone as a director (2 pages)
4 May 2010	Termination of appointment of Piaggio Limited as a director (1 page)
4 May 2010	Termination of appointment of Piaggio Limited as a director (1 page)
4 May 2010	Appointment of Stefano Sterpone as a director (2 pages)
4 May 2010	Secretary's details changed for Mr Robert Francis Cocoracchio on 1 January 2010 (1 page)
4 May 2010	Director's details changed for Gabriele Galli on 1 January 2010 (2 pages)
4 May 2010	Director's details changed for Anthony David Campbell on 1 January 2010 (2 pages)
4 May 2010	Appointment of Piaggio Limited as a director (1 page)
4 May 2010	Director's details changed for Gabriele Galli on 1 January 2010 (2 pages)
4 May 2010	Director's details changed for Gabriele Galli on 1 January 2010 (2 pages)
4 May 2010	Appointment of Piaggio Limited as a director (1 page)
4 May 2010	Director's details changed for Anthony David Campbell on 1 January 2010 (2 pages)
4 May 2010	Secretary's details changed for Mr Robert Francis Cocoracchio on 1 January 2010 (1 page)
27 July 2009	Return made up to 09/04/09; full list of members (4 pages)
27 July 2009	Return made up to 09/04/09; full list of members (4 pages)
27 July 2009	Appointment terminated director massimo granata (1 page)
27 July 2009	Appointment terminated director massimo mirosi (1 page)
27 July 2009	Appointment terminated director massimo granata (1 page)
27 July 2009	Appointment terminated director massimo mirosi (1 page)
2 June 2009	Return made up to 09/04/07; full list of members (4 pages)
2 June 2009	Return made up to 09/04/07; full list of members (4 pages)
2 June 2009	Director appointed mr massimo granata (1 page)
2 June 2009	Return made up to 09/04/08; full list of members (4 pages)
2 June 2009	Return made up to 09/04/08; full list of members (4 pages)
2 June 2009	Director appointed mr massimo granata (1 page)
28 March 2009	Accounts made up to 31 December 2008 (17 pages)
28 March 2009	Accounts made up to 31 December 2008 (17 pages)
23 December 2008	Accounts made up to 31 December 2007 (17 pages)
23 December 2008	Accounts made up to 31 December 2007 (17 pages)
31 October 2007	Accounts made up to 31 December 2006 (17 pages)
31 October 2007	Accounts made up to 31 December 2006 (17 pages)
19 September 2007	Registered office changed on 19/09/07 from: 1 boundary row london SE1 8HP (1 page)
19 September 2007	Registered office changed on 19/09/07 from: 1 boundary row london SE1 8HP (1 page)
19 September 2007	Registered office changed on 19/09/07 from: 1 boundary row, london, SE1 8HP (1 page)
2 May 2006	Accounts made up to 31 December 2005 (16 pages)
2 May 2006	Return made up to 09/04/06; full list of members (8 pages)
2 May 2006	Accounts made up to 31 December 2005 (16 pages)
2 May 2006	Return made up to 09/04/06; full list of members (8 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
25 August 2005	Director resigned (1 page)
25 August 2005	New director appointed (2 pages)
25 August 2005	New director appointed (2 pages)
25 August 2005	Director resigned (1 page)
7 July 2005	Accounts made up to 31 December 2004 (16 pages)
7 July 2005	Accounts made up to 31 December 2004 (16 pages)
31 May 2005	New director appointed (1 page)
31 May 2005	New director appointed (1 page)
18 May 2005	New director appointed (2 pages)
18 May 2005	New director appointed (2 pages)
9 May 2005	Director resigned (1 page)
9 May 2005	Director resigned (1 page)
20 April 2005	Return made up to 09/04/05; full list of members 363(288) ‐ Director resigned (7 pages)
20 April 2005	Return made up to 09/04/05; full list of members 363(288) ‐ Director resigned (7 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
17 May 2004	Return made up to 09/04/04; full list of members (7 pages)
17 May 2004	Return made up to 09/04/04; full list of members (7 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	New director appointed (2 pages)
17 May 2004	Director resigned (1 page)
5 May 2004	Accounts made up to 31 December 2003 (17 pages)
5 May 2004	Accounts made up to 31 December 2003 (17 pages)
25 March 2004	Auditors resignation under S349 (1 page)
25 March 2004	Auditors resignation under S349 (1 page)
9 March 2004	Accounts made up to 31 December 2002 (18 pages)
9 March 2004	Accounts made up to 31 December 2002 (18 pages)
13 November 2003	Delivery ext'd 3 mth 31/12/03 (1 page)
13 November 2003	Delivery ext'd 3 mth 31/12/03 (1 page)
18 April 2003	Return made up to 09/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2003	Return made up to 09/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2002	Accounts made up to 31 December 2001 (16 pages)
4 August 2002	Accounts made up to 31 December 2001 (16 pages)
21 June 2002	Auditor's resignation (1 page)
21 June 2002	Auditor's resignation (1 page)
6 June 2002	Return made up to 09/04/02; full list of members (7 pages)
6 June 2002	Return made up to 09/04/02; full list of members (7 pages)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
25 May 2001	Accounts made up to 31 December 2000 (16 pages)
25 May 2001	Accounts made up to 31 December 2000 (16 pages)
18 April 2001	Return made up to 09/04/01; full list of members (7 pages)
18 April 2001	Return made up to 09/04/01; full list of members (7 pages)
23 November 2000	Auditor's resignation (1 page)
23 November 2000	Auditor's resignation (1 page)
8 June 2000	Accounts made up to 31 December 1999 (12 pages)
8 June 2000	Accounts made up to 31 December 1999 (12 pages)
14 April 2000	Return made up to 09/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 April 2000	Return made up to 09/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 April 2000	Registered office changed on 05/04/00 from: unit 8 ravensway business centre cray avenue orpington kent BR5 4BQ (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	Registered office changed on 05/04/00 from: unit 8 ravensway business centre cray avenue orpington kent BR5 4BQ (1 page)
5 April 2000	Registered office changed on 05/04/00 from: unit 8, ravensway business centre, cray avenue orpington, kent BR5 4BQ (1 page)
5 April 2000	Director resigned (1 page)
23 December 1999	Particulars of mortgage/charge (3 pages)
23 December 1999	Particulars of mortgage/charge (3 pages)
6 September 1999	Return made up to 09/04/99; full list of members (7 pages)
6 September 1999	Return made up to 09/04/99; full list of members (7 pages)
29 June 1999	Accounts made up to 31 December 1998 (16 pages)
29 June 1999	Accounts made up to 31 December 1998 (16 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	Director resigned (1 page)
24 February 1999	New director appointed (2 pages)
24 February 1999	Director resigned (1 page)
6 August 1998	New director appointed (2 pages)
6 August 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
15 June 1998	Accounts made up to 31 December 1997 (14 pages)
15 June 1998	Accounts made up to 31 December 1997 (14 pages)
15 May 1998	New director appointed (2 pages)
15 May 1998	New director appointed (2 pages)
23 April 1998	Return made up to 09/04/98; no change of members 363(288) ‐ Director resigned (4 pages)
23 April 1998	Return made up to 09/04/98; no change of members 363(288) ‐ Director resigned (4 pages)
23 October 1997	New director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
27 May 1997	Accounts made up to 31 December 1996 (13 pages)
27 May 1997	Accounts made up to 31 December 1996 (13 pages)
19 May 1997	Director resigned (1 page)
19 May 1997	Director resigned (1 page)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	Director resigned (1 page)
19 May 1997	Director resigned (1 page)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
4 May 1997	Return made up to 09/04/97; no change of members (6 pages)
4 May 1997	Return made up to 09/04/97; no change of members (6 pages)
8 July 1996	Accounts made up to 31 December 1995 (13 pages)
8 July 1996	Accounts made up to 31 December 1995 (13 pages)
13 June 1996	Return made up to 09/04/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
13 June 1996	New director appointed (2 pages)
13 June 1996	New director appointed (2 pages)
13 June 1996	Return made up to 09/04/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
6 June 1996	New director appointed (2 pages)
6 June 1996	New secretary appointed (2 pages)
6 June 1996	Director resigned (1 page)
6 June 1996	New director appointed (2 pages)
6 June 1996	New director appointed (2 pages)
6 June 1996	New secretary appointed (2 pages)
6 June 1996	Secretary resigned;director resigned (1 page)
6 June 1996	Secretary resigned;director resigned (1 page)
6 June 1996	New director appointed (2 pages)
6 June 1996	Director resigned (1 page)
22 September 1995	Accounts made up to 31 December 1994 (13 pages)
22 September 1995	Accounts made up to 31 December 1994 (13 pages)
11 April 1995	Return made up to 09/04/95; no change of members (4 pages)
11 April 1995	Return made up to 09/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
9 April 1992	Incorporation (13 pages)
9 April 1992	Incorporation (13 pages)