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Burberry Italy Retail LTD

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Reports

Full Company ReportBURBERRY ITALY RETAIL LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04362786
Record last updated Friday, February 1, 2019 8:47:56 AM UTC
Official Address Horseferry House Road London Sw1p2aw Vincent Square
There are 54 companies registered at this street
Locality Vincent Squarelondon
Region WestminsterLondon, England
Postal Code SW1P2AW
Sector retail, clothe, clothing, specialise, store

Charts

Visits

BURBERRY ITALY RETAIL LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-22017-52017-62017-72017-82017-92017-102017-112018-22018-42020-12021-12022-122024-62024-120246810121416182022

Searches

BURBERRY ITALY RETAIL LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-62021-112023-52024-1201

Directors

Document Type Publication date Download link
Registry Jan 22, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 22, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 1, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 1, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 9, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Apr 6, 2018 Resignation of one Director Resignation of one Director
Registry Apr 2, 2018 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Mar 31, 2018 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Dec 28, 2017 Annual accounts Annual accounts
Registry Sep 25, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 22, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Sep 22, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Sep 22, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 15, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jun 13, 2017 Resignation of one Director Resignation of one Director
Registry Jun 7, 2017 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 23, 2017 Resignation of one Director Resignation of one Director
Registry Jan 23, 2017 Resignation of one Director 2599002... Resignation of one Director 2599002...
Registry Jan 20, 2017 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Financials Jan 5, 2017 Annual accounts Annual accounts
Registry Oct 26, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Jan 4, 2016 Annual accounts Annual accounts
Registry Nov 26, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Nov 20, 2015 Appointment of a person as Director 2595969... Appointment of a person as Director 2595969...
Registry Nov 5, 2015 Resignation of one Director Resignation of one Director
Registry Nov 5, 2015 Resignation of one Director 2595903... Resignation of one Director 2595903...
Registry Nov 2, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Oct 22, 2015 Annual return Annual return
Registry Apr 13, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 9, 2015 Change of particulars for director Change of particulars for director
Registry Apr 7, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 20, 2014 Annual return Annual return
Financials Aug 15, 2014 Annual accounts Annual accounts
Registry Jan 7, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 7, 2014 Appointment of a person as Director 2592485... Appointment of a person as Director 2592485...
Registry Jan 6, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2013 Annual return Annual return
Financials Aug 12, 2013 Annual accounts Annual accounts
Registry Jun 5, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 4, 2013 Resignation of one Director Resignation of one Director
Registry Jun 1, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 1, 2013 Resignation of a woman Resignation of a woman
Registry Dec 3, 2012 Annual return Annual return
Financials Aug 13, 2012 Annual accounts Annual accounts
Financials Dec 22, 2011 Annual accounts 1647128... Annual accounts 1647128...
Registry Dec 5, 2011 Annual return Annual return
Registry Aug 11, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 10, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 1, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 1, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Dec 23, 2010 Annual accounts Annual accounts
Registry Dec 2, 2010 Annual return Annual return
Registry Sep 13, 2010 Statement of companies objects Statement of companies objects
Registry Sep 13, 2010 Resolution Resolution
Registry Jul 7, 2010 Resignation of one Director Resignation of one Director
Registry Jul 7, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 6, 2010 Appointment of a woman Appointment of a woman
Registry Jun 1, 2010 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 1, 2010 Annual return Annual return
Registry Feb 1, 2010 Change of particulars for director Change of particulars for director
Financials Dec 29, 2009 Annual accounts Annual accounts
Financials Feb 4, 2009 Annual accounts 8032277... Annual accounts 8032277...
Registry Jan 30, 2009 Annual return Annual return
Registry Dec 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 10, 2008 Notice of change of directors or secretaries or in their particulars 2610548... Notice of change of directors or secretaries or in their particulars 2610548...
Registry Dec 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 2, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 3, 2008 Annual accounts Annual accounts
Registry Jan 29, 2008 Annual return Annual return
Registry Nov 28, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 27, 2007 Notice of change of directors or secretaries or in their particulars 1909820... Notice of change of directors or secretaries or in their particulars 1909820...
Registry May 24, 2007 Resignation of a person Resignation of a person
Registry Apr 13, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Feb 8, 2007 Annual accounts Annual accounts
Registry Jan 29, 2007 Annual return Annual return
Registry Apr 12, 2006 Appointment of a person Appointment of a person
Registry Apr 5, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 14, 2006 Resignation of a person Resignation of a person
Registry Feb 9, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 5, 2006 Annual accounts Annual accounts
Registry Feb 3, 2006 Annual return Annual return
Registry Nov 30, 2005 Resignation of a person Resignation of a person
Registry Nov 14, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 18, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 18, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 18, 2005 Memorandum of association Memorandum of association
Registry Jul 18, 2005 Resolution Resolution
Registry Jul 18, 2005 Resolution 1789200... Resolution 1789200...
Registry Jul 18, 2005 Resolution Resolution
Registry Feb 28, 2005 Annual return Annual return
Financials Feb 1, 2005 Annual accounts Annual accounts
Registry Sep 8, 2004 Appointment of a person Appointment of a person
Registry Aug 23, 2004 Resignation of a person Resignation of a person
Registry Aug 1, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 13, 2004 Resignation of a person Resignation of a person
Registry Mar 31, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 12, 2004 Appointment of a person Appointment of a person
Registry Mar 1, 2004 Appointment of a woman Appointment of a woman

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