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PRYSMIAN CABLES (2000) LIMITED

Company number 03710603

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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)
18 Jan 2011 AP01 Appointment of Paul Raymond Atkinson as a director
18 Jan 2011 TM01 Termination of appointment of Massimo Battaini as a director
12 Jul 2010 TM01 Termination of appointment of Philip Brown as a director
02 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
17 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
23 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
10 Mar 2009 288a Director appointed alberto maffioli
10 Mar 2009 288b Appointment terminated director stefano leoni
23 Feb 2009 363a Return made up to 10/02/09; full list of members
05 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
21 Feb 2008 363s Return made up to 10/02/08; no change of members
26 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
29 May 2007 288c Director's particulars changed
14 May 2007 403a Declaration of satisfaction of mortgage/charge
10 Mar 2007 363s Return made up to 10/02/07; full list of members
15 Dec 2006 288a New secretary appointed
15 Dec 2006 288a New director appointed
15 Dec 2006 288b Secretary resigned;director resigned
01 Nov 2006 AA Full accounts made up to 31 December 2005
28 Mar 2006 363s Return made up to 10/02/06; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Dec 2005 403a Declaration of satisfaction of mortgage/charge
22 Dec 2005 395 Particulars of mortgage/charge
20 Dec 2005 MEM/ARTS Memorandum and Articles of Association
22 Nov 2005 288a New director appointed
04 Nov 2005 AA Full accounts made up to 31 December 2004