PELLEGRINI (UK) LIMITED

Company number 04327097

Date	Type	Description	View / Download
17 Sep 2015	AP01	Appointment of Mr Steven Joseph Fisher as a director on 8 September 2015	(2 pages)
17 Sep 2015	TM01	Termination of appointment of Linda Marjorie Allen as a director on 8 September 2015	(1 page)
17 Sep 2015	TM01	Termination of appointment of William Charles Whitehead as a director on 8 September 2015	(1 page)
27 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
04 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 335	(6 pages)
05 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 336	(6 pages)
02 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
01 Nov 2013	CH01	Director's details changed for Mr William Charles Whitehead on 1 November 2013	(2 pages)
17 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(6 pages)
17 Jun 2013	AD01	Registered office address changed from Green Gables, Main Road Heath Chesterfield Derbyshire S44 5SA on 17 June 2013	(1 page)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
13 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
02 Jul 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(6 pages)
02 Jul 2012	AP01	Appointment of Mr William Charles Whitehead as a director	(2 pages)
21 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
13 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(5 pages)
24 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
09 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
02 Apr 2010	TM01	Termination of appointment of William Whitehead as a director	(1 page)
02 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 1,002	(2 pages)
02 Apr 2010	AP01	Appointment of Mr Ian Douglas Palmer as a director	(2 pages)
02 Apr 2010	AP01	Appointment of Mrs Linda Marjorie Allen as a director	(2 pages)
14 Dec 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(4 pages)
14 Dec 2009	CH01	Director's details changed for Mr William Charles Whitehead on 24 November 2009	(2 pages)
09 Oct 2009	TM02	Termination of appointment of Christine Whitehead as a secretary	(1 page)