PRADERA LIMITED

Company number 03786152

Date	Type	Description	View / Download
06 Jan 2011	TM01	Termination of appointment of Simone Asser as a director	(1 page)
03 Dec 2010	AA	Interim accounts made up to 30 September 2010	(8 pages)
23 Nov 2010	CH01	Director's details changed for Ms Simone Rachel Asser on 22 November 2010	(2 pages)
23 Nov 2010	CH01	Director's details changed for Mr Paul James Whight on 22 November 2010	(2 pages)
23 Nov 2010	CH01	Director's details changed for Mr Colin John Colquhoun Campbell on 22 November 2010	(2 pages)
23 Nov 2010	CH03	Secretary's details changed for Jenny Murley on 22 November 2010	(1 page)
11 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(22 pages)
07 Jul 2010	CH01	Director's details changed for Mrs Colin John Colquhoun Campbell on 7 July 2010	(2 pages)
14 Jun 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(9 pages)
14 Jun 2010	CH01	Director's details changed for Mr Paul James Whight on 1 June 2010	(2 pages)
14 Jun 2010	CH01	Director's details changed for Ms Simone Rachel Asser on 31 May 2010	(2 pages)
26 Feb 2010	AD01	Registered office address changed from Devonshire House 146 Bishopsgate London EC2M 4JX on 26 February 2010	(1 page)
25 Jan 2010	TM01	Termination of appointment of John Glassett as a director	(1 page)
11 Jan 2010	TM01	Termination of appointment of Christopher Jolly as a director	(1 page)
11 Jan 2010	TM01	Termination of appointment of Andrew Hewson as a director	(1 page)
11 Jan 2010	TM01	Termination of appointment of Yvonne Beirne as a director	(1 page)
11 Dec 2009	AA	Interim accounts made up to 30 September 2009	(8 pages)
06 Jul 2009	363a	Return made up to 10/06/09; full list of members	(7 pages)
08 Jun 2009	288a	Director appointed mr christopher patrick jolly	(1 page)
04 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(22 pages)
03 Mar 2009	288a	Director appointed mr andrew nicholas hewson	(1 page)
17 Feb 2009	288b	Appointment terminated director david fletcher	(1 page)
22 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
28 Jul 2008	363s	Return made up to 10/06/08; change of members	(9 pages)
13 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(21 pages)