PRYSMIAN CABLES (SUPERTENSION) LIMITED

Company number 00263259

Date	Type	Description	View / Download
23 Jun 2009	AA	Total exemption full accounts made up to 31 December 2008	(4 pages)
21 Apr 2009	363a	Return made up to 30/03/09; full list of members	(8 pages)
10 Mar 2009	288a	Director appointed alberto maffioli	(2 pages)
10 Mar 2009	288b	Appointment terminated director stefano leoni	(1 page)
05 Aug 2008	AA	Total exemption full accounts made up to 31 December 2007	(4 pages)
12 May 2008	363s	Return made up to 30/03/08; no change of members	(7 pages)
26 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	(4 pages)
29 May 2007	288c	Director's particulars changed	(1 page)
27 Apr 2007	363s	Return made up to 30/03/07; full list of members	(7 pages)
15 Dec 2006	288a	New secretary appointed	(2 pages)
15 Dec 2006	288a	New director appointed	(2 pages)
15 Dec 2006	288b	Secretary resigned;director resigned	(1 page)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	(7 pages)
27 Apr 2006	363s	Return made up to 30/03/06; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
20 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
22 Nov 2005	288a	New director appointed	(3 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(7 pages)
04 Oct 2005	287	Registered office changed on 04/10/05 from: 15 grosvenor street london W1K 4QZ	(1 page)
29 Sep 2005	CERTNM	Company name changed pirelli cables (supertension) li mited\certificate issued on 29/09/05	(2 pages)
09 Sep 2005	288c	Director's particulars changed	(1 page)
19 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
19 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 May 2005	288b	Director resigned	(1 page)
10 May 2005	288a	New director appointed	(3 pages)
27 Apr 2005	363s	Return made up to 30/03/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)