Fendi U.K. Limited

Company Name	Fendi U.K. Limited
Company Status	Active
Company Number	03898318
Category	Private Limited Company
Incorporation Date	22 December 1999(24 years, 4 months ago)
Previous Name	Poppinton Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores
SIC 47722	Retail sale of leather goods in specialised stores
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Aude Marie Florence Appolinaire
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 November 2018(18 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Retail Director
Country of Residence	United Kingdom
Correspondence Address	141 New Bond Street London W1S 2BS

Director Name	Mr Maurizio Cherchi
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Italian
Status	Current
Appointed	15 September 2023(23 years, 9 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Enrico Sorenti
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Italian
Status	Current
Appointed	15 January 2024(24 years, 1 month after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Sorenti Enrico
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Italian
Status	Current
Appointed	15 January 2024(24 years, 1 month after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Francois Steiner
Date of Birth	November 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	14 June 2000(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 16 July 2001)
Role	Company Director
Correspondence Address	46 Rue De Sevigne Paris 75003 Foreign

Director Name	Giacomo Santucci
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 June 2000(5 months, 3 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 20 December 2000)
Role	Company Director
Correspondence Address	23 Old Peak Road Hong Kong Foreign

Director Name	Guido Formilli
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 June 2000(5 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 01 July 2002)
Role	Company Director
Correspondence Address	Via Teheran 15 Rome 00135 Foreign

Director Name	Xavier De Royere
Date of Birth	June 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	14 June 2000(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 01 June 2004)
Role	Managing Director
Correspondence Address	3 Thomas Place Kensington Green London W8 5UG

Secretary Name	Mr Peter Charles Sells
Nationality	British
Status	Resigned
Appointed	14 June 2000(5 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 29 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Byne Road Sydenham London SE26 5JF

Director Name	Riccardo Stilli
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 December 2000(12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 February 2002)
Role	Manager
Correspondence Address	Via Privata Serenella 46 San Remo(Im) Italy

Director Name	Alastair David Duncan Smith
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(1 year, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 15 September 2001)
Role	Managing Director
Correspondence Address	94 Wakehurst Road London SW11 6BT

Director Name	Bernardo Sanchez Incera
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 July 2001(1 year, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 2003)
Role	President Lumn Fashion Group E
Correspondence Address	49 Boulevard Lannes Paris 75016 Foreign

Director Name	Marco Salomoni
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 September 2001(1 year, 8 months after company formation)
Appointment Duration	5 months (resigned 13 February 2002)
Role	Company Director
Correspondence Address	Via Domenichino N14 Milan 20149 Foreign

Director Name	Christopher Charles Zanardi Landi
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2002(2 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 04 April 2003)
Role	Company Director
Correspondence Address	Via Cortina D'Ampezzo,213 Interno 7 Rome 00135 Foreign

Director Name	Giancarlo Di Risio
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 February 2002(2 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 11 October 2003)
Role	Company Director
Correspondence Address	Via Dante Alighieri,13 Isernia 86170 Italy

Director Name	Mr Bertrand Olivier Stalla Bourdillon
Date of Birth	September 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2003(3 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2004)
Role	Managing Director
Country of Residence	France
Correspondence Address	84 Rue La Fontaine Paris 75016

Director Name	Mr Philippe Jean Jacques Fortunato
Date of Birth	June 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 2004(4 years, 5 months after company formation)
Appointment Duration	8 years (resigned 14 June 2012)
Role	Company Director
Country of Residence	Italy
Correspondence Address	77 Gracechurch Street London EC3V 0AS

Director Name	Mr Michael Allan Burke
Date of Birth	February 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 2004(4 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 March 2012)
Role	Company Director
Country of Residence	Italy
Correspondence Address	77 Gracechurch Street London EC3V 0AS

Director Name	Pietro Beccari
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 March 2012(12 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 November 2015)
Role	Company Director
Country of Residence	Italy
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Mr Jean-Marc Francois Nicolas Gallot
Date of Birth	October 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	14 June 2012(12 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 January 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	77 Gracechurch Street London EC3V 0AS

Director Name	Alberto Fabbri
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 June 2013(13 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 March 2018)
Role	Company Director
Country of Residence	Italy
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Mr Jean-Baptiste Nicolas Louis Marie Joseph Debains
Date of Birth	November 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	21 January 2014(14 years, 1 month after company formation)
Appointment Duration	2 years (resigned 18 February 2016)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Alberto Da Passano
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 November 2015(15 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 2021)
Role	Executive
Country of Residence	Italy
Correspondence Address	Palazzo Della Civilta Italiana Quadrato Della Conc 3 Rome 00144

Director Name	Mr Charles Edouard Simon Raymond Francois Marie Delapalme
Date of Birth	October 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	18 February 2016(16 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 July 2018)
Role	Company Director
Country of Residence	Italy
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Mr Fabio Antonino Schiavello
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 March 2018(18 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 September 2023)
Role	Chief Financial Officer
Country of Residence	Italy
Correspondence Address	Palazzo Della Civilta Italiana Quadrato Della Conc 3 Rome 00144

Director Name	Andrea Rigogliosi
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 June 2021(21 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 January 2024)
Role	Company Director
Country of Residence	Italy
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	22 December 1999(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	22 December 1999(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	Castlegate Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 2001(1 year, 6 months after company formation)
Appointment Duration	20 years, 6 months (resigned 01 January 2022)
Correspondence Address	Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ

Contact

Website	fendi.com

Location

Registered Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

13.8m at £1	Fendi International Sas 100.00% Ordinary

Financials

Year	2014
Turnover	£23,456,000
Gross Profit	£14,143,000
Net Worth	£4,132,000
Cash	£221,000
Current Liabilities	£26,915,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 July 2023 (9 months, 2 weeks ago)
Next Return Due	23 July 2024 (3 months from now)

Filing History

24 November 2020	Full accounts made up to 31 December 2019 (27 pages)
1 October 2020	Confirmation statement made on 9 July 2020 with updates (4 pages)
16 December 2019	Full accounts made up to 31 December 2018 (26 pages)
19 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
19 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
15 November 2018	Appointment of Aude Marie Florence Appolinaire as a director on 7 November 2018 (2 pages)
6 November 2018	Termination of appointment of Charles Edouard Simon Raymond Francois Marie Delapalme as a director on 5 July 2018 (1 page)
26 September 2018	Full accounts made up to 31 December 2017 (26 pages)
26 March 2018	Termination of appointment of Alberto Fabbri as a director on 22 March 2018 (1 page)
26 March 2018	Appointment of Mr Fabio Antonino Schiavello as a director on 22 March 2018 (2 pages)
3 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
29 September 2017	Full accounts made up to 31 December 2016 (25 pages)
29 September 2017	Full accounts made up to 31 December 2016 (25 pages)
3 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
29 September 2016	Full accounts made up to 31 December 2015 (22 pages)
29 September 2016	Full accounts made up to 31 December 2015 (22 pages)
1 March 2016	Appointment of Mr Charles Edouard Simon Raymond Francois Marie Delapalme as a director on 18 February 2016 (2 pages)
1 March 2016	Appointment of Mr Charles Edouard Simon Raymond Francois Marie Delapalme as a director on 18 February 2016 (2 pages)
1 March 2016	Termination of appointment of Jean-Baptiste Nicolas Louis Marie Joseph Debains as a director on 18 February 2016 (1 page)
1 March 2016	Termination of appointment of Jean-Baptiste Nicolas Louis Marie Joseph Debains as a director on 18 February 2016 (1 page)
22 December 2015	Director's details changed for Alberto Fabbri on 21 December 2015 (2 pages)
22 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 13,800,000 (5 pages)
22 December 2015	Director's details changed for Alberto Fabbri on 21 December 2015 (2 pages)
22 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 13,800,000 (5 pages)
13 November 2015	Termination of appointment of Pietro Beccari as a director on 6 November 2015 (1 page)
13 November 2015	Termination of appointment of Pietro Beccari as a director on 6 November 2015 (1 page)
13 November 2015	Appointment of Alberto Da Passano as a director on 6 November 2015 (2 pages)
13 November 2015	Termination of appointment of Pietro Beccari as a director on 6 November 2015 (1 page)
13 November 2015	Appointment of Alberto Da Passano as a director on 6 November 2015 (2 pages)
13 November 2015	Appointment of Alberto Da Passano as a director on 6 November 2015 (2 pages)
14 October 2015	Full accounts made up to 31 December 2014 (19 pages)
14 October 2015	Full accounts made up to 31 December 2014 (19 pages)
19 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 13,800,000 (4 pages)
19 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 13,800,000 (4 pages)
17 December 2014	Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page)
17 December 2014	Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page)
23 September 2014	Full accounts made up to 31 December 2013 (18 pages)
23 September 2014	Full accounts made up to 31 December 2013 (18 pages)
17 February 2014	Termination of appointment of Jean-Marc Gallot as a director (1 page)
17 February 2014	Appointment of Mr Jean-Baptiste Nicolas Louis Marie Joseph Debains as a director (2 pages)
17 February 2014	Termination of appointment of Jean-Marc Gallot as a director (1 page)
17 February 2014	Appointment of Mr Jean-Baptiste Nicolas Louis Marie Joseph Debains as a director (2 pages)
3 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 13,800,000 (4 pages)
3 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 13,800,000 (4 pages)
26 July 2013	Appointment of Alberto Fabbri as a director (2 pages)
26 July 2013	Appointment of Alberto Fabbri as a director (2 pages)
23 July 2013	Full accounts made up to 31 December 2012 (17 pages)
23 July 2013	Full accounts made up to 31 December 2012 (17 pages)
3 January 2013	Director's details changed for Pietro Beccari on 22 December 2012 (2 pages)
3 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Director's details changed for Pietro Beccari on 22 December 2012 (2 pages)
3 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
24 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
19 July 2012	Termination of appointment of Philippe Fortunato as a director (1 page)
19 July 2012	Appointment of Jean-Marc FranÃ§ois Nicolas Gallot as a director (2 pages)
19 July 2012	Appointment of Jean-Marc FranÃ§ois Nicolas Gallot as a director (2 pages)
19 July 2012	Termination of appointment of Philippe Fortunato as a director (1 page)
17 July 2012	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
17 July 2012	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
17 July 2012	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
12 July 2012	Full accounts made up to 31 December 2011 (29 pages)
12 July 2012	Full accounts made up to 31 December 2011 (29 pages)
14 March 2012	Appointment of Pietro Beccari as a director (2 pages)
14 March 2012	Termination of appointment of Michael Burke as a director (1 page)
14 March 2012	Appointment of Pietro Beccari as a director (2 pages)
14 March 2012	Termination of appointment of Michael Burke as a director (1 page)
11 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
23 September 2011	Full accounts made up to 31 December 2010 (17 pages)
23 September 2011	Full accounts made up to 31 December 2010 (17 pages)
7 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
7 January 2011	Director's details changed for Mr Michael Allan Burke on 22 December 2010 (2 pages)
7 January 2011	Registered office address changed from C/O Browne Jacobson Llp C N a House 77 Gracechurch Street London EC3V 0AS on 7 January 2011 (1 page)
7 January 2011	Director's details changed for Mr Philippe Jean Jacques Fortunato on 22 December 2010 (2 pages)
7 January 2011	Registered office address changed from C/O Browne Jacobson Llp C N a House 77 Gracechurch Street London EC3V 0AS on 7 January 2011 (1 page)
7 January 2011	Director's details changed for Mr Philippe Jean Jacques Fortunato on 22 December 2010 (2 pages)
7 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
7 January 2011	Registered office address changed from C/O Browne Jacobson Llp C N a House 77 Gracechurch Street London EC3V 0AS on 7 January 2011 (1 page)
7 January 2011	Director's details changed for Mr Michael Allan Burke on 22 December 2010 (2 pages)
27 September 2010	Full accounts made up to 31 December 2009 (17 pages)
27 September 2010	Full accounts made up to 31 December 2009 (17 pages)
24 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 February 2010	Statement of capital following an allotment of shares on 29 December 2009 GBP 13,800,000.00 (4 pages)
23 February 2010	Statement of capital following an allotment of shares on 29 December 2009 GBP 13,800,000.00 (4 pages)
15 February 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Philippe Jean Jacques Fortunato on 22 December 2009 (2 pages)
13 January 2010	Secretary's details changed for Castlegate Secretaries Limited on 22 December 2009 (2 pages)
13 January 2010	Director's details changed for Michael Allan Burke on 22 December 2009 (2 pages)
13 January 2010	Secretary's details changed for Castlegate Secretaries Limited on 22 December 2009 (2 pages)
13 January 2010	Director's details changed for Philippe Jean Jacques Fortunato on 22 December 2009 (2 pages)
13 January 2010	Director's details changed for Michael Allan Burke on 22 December 2009 (2 pages)
12 November 2009	Full accounts made up to 31 December 2008 (17 pages)
12 November 2009	Full accounts made up to 31 December 2008 (17 pages)
22 January 2009	Return made up to 22/12/08; full list of members (5 pages)
22 January 2009	Return made up to 22/12/08; full list of members (5 pages)
8 December 2008	Registered office changed on 08/12/2008 from c/o browne jacobsen LLP aldwych house 81 aldwych london WC2B 4HN (1 page)
8 December 2008	Registered office changed on 08/12/2008 from c/o browne jacobsen LLP aldwych house 81 aldwych london WC2B 4HN (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (16 pages)
3 November 2008	Full accounts made up to 31 December 2007 (16 pages)
28 January 2008	Return made up to 22/12/07; no change of members (4 pages)
28 January 2008	Return made up to 22/12/07; no change of members (4 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
22 January 2007	Return made up to 22/12/06; full list of members (5 pages)
22 January 2007	Return made up to 22/12/06; full list of members (5 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
3 February 2006	Return made up to 22/12/05; no change of members (4 pages)
3 February 2006	Return made up to 22/12/05; no change of members (4 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
7 January 2005	Return made up to 22/12/04; full list of members (5 pages)
7 January 2005	Return made up to 22/12/04; full list of members (5 pages)
5 January 2005	Auditor's resignation (1 page)
5 January 2005	Auditor's resignation (1 page)
14 December 2004	Full accounts made up to 31 December 2003 (16 pages)
14 December 2004	Full accounts made up to 31 December 2003 (16 pages)
27 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
2 July 2004	New director appointed (3 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	New director appointed (3 pages)
13 May 2004	Registered office changed on 13/05/04 from: browne jacobson aldwych house 81 aldwych london WC2B 4HN (1 page)
13 May 2004	Registered office changed on 13/05/04 from: browne jacobson aldwych house 81 aldwych london WC2B 4HN (1 page)
9 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 March 2004	Nc inc already adjusted 18/02/04 (1 page)
9 March 2004	Ad 18/02/04--------- Â£ si 1600000@1=1600000 Â£ ic 6200000/7800000 (2 pages)
9 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 March 2004	Ad 18/02/04--------- Â£ si 1600000@1=1600000 Â£ ic 6200000/7800000 (2 pages)
9 March 2004	Nc inc already adjusted 18/02/04 (1 page)
16 January 2004	Return made up to 22/12/03; no change of members (4 pages)
16 January 2004	Return made up to 22/12/03; no change of members (4 pages)
5 January 2004	Ad 17/12/03--------- Â£ si 5500000@1=5500000 Â£ ic 700000/6200000 (2 pages)
5 January 2004	Nc inc already adjusted 17/12/03 (1 page)
5 January 2004	Ad 17/12/03--------- Â£ si 5500000@1=5500000 Â£ ic 700000/6200000 (2 pages)
5 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 January 2004	Nc inc already adjusted 17/12/03 (1 page)
5 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 November 2003	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
24 October 2003	Full accounts made up to 31 December 2002 (14 pages)
24 October 2003	Full accounts made up to 31 December 2002 (14 pages)
23 October 2003	Auditor's resignation (1 page)
23 October 2003	Auditor's resignation (1 page)
3 July 2003	Director resigned (1 page)
3 July 2003	Director resigned (1 page)
4 May 2003	New director appointed (3 pages)
4 May 2003	Director resigned (1 page)
4 May 2003	New director appointed (3 pages)
4 May 2003	Director resigned (1 page)
7 January 2003	Return made up to 22/12/02; full list of members (6 pages)
7 January 2003	Return made up to 22/12/02; full list of members (6 pages)
17 September 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
23 July 2002	Full accounts made up to 31 December 2001 (12 pages)
23 July 2002	Full accounts made up to 31 December 2001 (12 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	New director appointed (2 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
15 January 2002	Return made up to 22/12/01; full list of members (7 pages)
15 January 2002	Return made up to 22/12/01; full list of members (7 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	New director appointed (2 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	New director appointed (2 pages)
6 December 2001	Director's particulars changed (1 page)
6 December 2001	Director's particulars changed (1 page)
5 December 2001	Full accounts made up to 31 December 2000 (12 pages)
5 December 2001	Full accounts made up to 31 December 2000 (12 pages)
19 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
19 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
14 August 2001	New secretary appointed (2 pages)
14 August 2001	Secretary resigned (1 page)
14 August 2001	New secretary appointed (2 pages)
14 August 2001	Secretary resigned (1 page)
18 June 2001	New director appointed (3 pages)
18 June 2001	New director appointed (3 pages)
19 April 2001	Return made up to 22/12/00; full list of members (6 pages)
19 April 2001	Director resigned (1 page)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	Director resigned (1 page)
19 April 2001	Return made up to 22/12/00; full list of members (6 pages)
8 January 2001	Ad 13/12/00--------- Â£ si 699998@1=699998 Â£ ic 2/700000 (2 pages)
8 January 2001	Ad 13/12/00--------- Â£ si 699998@1=699998 Â£ ic 2/700000 (2 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
6 July 2000	Registered office changed on 06/07/00 from: rm company services second floor 80 great eastern street london EC2A 3JL (1 page)
6 July 2000	New director appointed (2 pages)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 July 2000	Nc inc already adjusted 16/06/00 (2 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 July 2000	Registered office changed on 06/07/00 from: rm company services second floor 80 great eastern street london EC2A 3JL (1 page)
6 July 2000	Nc inc already adjusted 16/06/00 (2 pages)
6 July 2000	New secretary appointed (2 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
20 June 2000	Secretary resigned (1 page)
20 June 2000	Secretary resigned (1 page)
19 June 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 June 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 June 2000	Â£ nc 1000/100000 14/06/00 (1 page)
19 June 2000	Â£ nc 1000/100000 14/06/00 (1 page)
15 June 2000	Company name changed poppinton LIMITED\certificate issued on 15/06/00 (2 pages)
15 June 2000	Company name changed poppinton LIMITED\certificate issued on 15/06/00 (2 pages)
22 December 1999	Incorporation (20 pages)
22 December 1999	Incorporation (20 pages)

Fendi U.K. Limited

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