PGIM LIMITED

Company number 03809039

Date	Type	Description	View / Download
15 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders	(7 pages)
08 May 2013	AP01	Appointment of Ms Marie Louise Fioramonti as a director	(2 pages)
07 May 2013	AP01	Appointment of Mr Raimondo Amabile as a director	(2 pages)
07 May 2013	AP01	Appointment of Mr Andrew Henryk Radkiewicz as a director	(2 pages)
26 Apr 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
07 Mar 2013	TM01	Termination of appointment of Eric Adler as a director	(1 page)
16 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(6 pages)
30 May 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
12 Apr 2012	AP01	Appointment of Mr Steven Saperstein as a director	(2 pages)
05 Aug 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
28 Jul 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(6 pages)
02 Feb 2011	AP01	Appointment of Mr James Sullivan as a director	(2 pages)
02 Feb 2011	AP01	Appointment of Mr Jonathan Paul Butler as a director	(2 pages)
02 Feb 2011	TM01	Termination of appointment of Benjamin Penaliggon as a director	(1 page)
05 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Dec 2010	SH01	Statement of capital following an allotment of shares on 20 December 2010 GBP 2,200,000	(3 pages)
17 Nov 2010	AP01	Appointment of Mr Eric Bernard Adler as a director	(2 pages)
30 Jul 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(5 pages)
26 Jul 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
07 Jan 2010	TM01	Termination of appointment of Robert Falzon as a director	(1 page)
01 Dec 2009	CH01	Director's details changed for Robert Michael Falzon on 1 December 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Kaushik Muljibhai Shah on 1 December 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Mr Benjamin Silas St John Penaliggon on 1 December 2009	(2 pages)
01 Dec 2009	CH03	Secretary's details changed for Stephen John Davies on 1 December 2009	(1 page)
01 Dec 2009	CH01	Director's details changed for Mr Denis Lionel Chatterton on 1 December 2009	(2 pages)