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PIRELLI INTERNATIONAL LIMITED

Company number 04108548

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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)
19 Apr 2012 AP01 Appointment of Elena Anna Capra as a director
19 Apr 2012 TM01 Termination of appointment of Silvia Gironi as a director
29 Mar 2012 AA Full accounts made up to 31 December 2011
20 Jan 2012 AP01 Appointment of Mr William David James Ballan as a director
19 Jan 2012 TM01 Termination of appointment of Flavio Cateni as a director
08 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
08 Dec 2011 AD04 Register(s) moved to registered office address
25 May 2011 AA Full accounts made up to 31 December 2010
01 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
11 May 2010 AD01 Registered office address changed from 15 Grosvenor Street London W1K 4QZ on 11 May 2010
30 Apr 2010 AP01 Appointment of Mr Dominic Antonio Sandivasci as a director
30 Apr 2010 AP01 Appointment of Mr Robert Julian Stone as a director
29 Apr 2010 TM01 Termination of appointment of Francesco Gori as a director
29 Apr 2010 TM01 Termination of appointment of Paolo Castoldi as a director
29 Mar 2010 AA Full accounts made up to 31 December 2009
27 Nov 2009 CH01 Director's details changed for Paulo Castoldi on 27 November 2009
26 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
26 Nov 2009 AD03 Register(s) moved to registered inspection location
26 Nov 2009 CH01 Director's details changed for Francesco Gori on 10 November 2009
26 Nov 2009 CH01 Director's details changed for Flavio Cateni on 10 November 2009
26 Nov 2009 CH01 Director's details changed for Paulo Castoldi on 10 November 2009
26 Nov 2009 AD02 Register inspection address has been changed
26 Nov 2009 CH03 Secretary's details changed for Charanjit Singh Sagoo on 10 November 2009
25 Nov 2009 AP01 Appointment of Mrs Silvia Emilia Gironi as a director
25 Nov 2009 AP01 Appointment of Mr Francesco Tanzi as a director