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CHIESI LIMITED

Company number 02140985

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Apr 2012 AA Full accounts made up to 31 December 2011
13 Mar 2012 AP01 Appointment of Mr Ugo Di Francesco as a director
09 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
24 Jun 2011 AA Full accounts made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
20 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2010 AA Full accounts made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Thomas Joseph Delahoyde on 13 January 2010
13 Jan 2010 CH01 Director's details changed for Mr Andrew Philip Dickinson on 13 January 2010
13 Jan 2010 CH01 Director's details changed for Mr Michael Jonathon Dixon on 13 January 2010
13 Jan 2010 CH01 Director's details changed for Danilo Piroli on 13 January 2010
13 Jan 2010 CH01 Director's details changed for Paolo Chiesi on 13 January 2010
13 Jan 2010 CH01 Director's details changed for Marco Vecchia on 13 January 2010
13 Jan 2010 CH01 Director's details changed for Alberto Chiesi on 13 January 2010
05 Apr 2009 AA Full accounts made up to 31 December 2008
30 Mar 2009 288a Director appointed mr michael jonathon dixon
26 Mar 2009 288a Director appointed mr andrew philip dickinson
26 Mar 2009 288b Appointment terminated director paolo de angeli
13 Jan 2009 363a Return made up to 31/12/08; full list of members
13 Jan 2009 353 Location of register of members
12 Jan 2009 287 Registered office changed on 12/01/2009 from cheadle royal business park highfield cheadle cheshire SK8 3GY
12 Jan 2009 190 Location of debenture register
12 Jan 2009 288c Director's change of particulars / marco vecchia / 12/01/2009
12 Jan 2009 288c Director's change of particulars / paolo chiesi / 12/01/2009