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PRYSMIAN CABLES AND SYSTEMS INTERNATIONAL LIMITED

Company number 04108526

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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)
26 Nov 2007 363s Return made up to 10/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
26 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
04 Sep 2007 AA Accounts for a dormant company made up to 31 December 2005
04 Sep 2007 AA Accounts for a dormant company made up to 31 December 2004
18 Dec 2006 288b Director resigned
15 Dec 2006 288a New secretary appointed
15 Dec 2006 288b Secretary resigned
13 Dec 2006 363s Return made up to 10/11/06; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Jan 2006 363s Return made up to 10/11/05; full list of members
20 Dec 2005 MEM/ARTS Memorandum and Articles of Association
22 Nov 2005 288a New director appointed
04 Oct 2005 287 Registered office changed on 04/10/05 from: 15 grosvenor street london W1K 4QZ
29 Sep 2005 CERTNM Company name changed pirelli cables and systems inter national LIMITED\certificate issued on 29/09/05
09 Sep 2005 288c Director's particulars changed
26 May 2005 288b Director resigned
10 May 2005 288a New director appointed
12 Apr 2005 288b Director resigned
08 Apr 2005 288b Director resigned
09 Dec 2004 363s Return made up to 10/11/04; no change of members
  • 363(288) ‐ Director's particulars changed
24 Nov 2004 288c Director's particulars changed
30 Oct 2004 AA Full accounts made up to 31 December 2003
16 Dec 2003 288c Secretary's particulars changed
15 Dec 2003 288a New director appointed
10 Dec 2003 363s Return made up to 10/11/03; no change of members
  • 363(288) ‐ Secretary's particulars changed
11 Nov 2003 288b Director resigned