PRADERA UK LIMITED

Company number 05616521

Date	Type	Description	View / Download
25 Jan 2010	CH01	Director's details changed for Mr Neil Clive Varnham on 7 November 2009	(2 pages)
25 Jan 2010	AD01	Registered office address changed from Devonshire House 146 Bishopsgate London EC2M 4JX on 25 January 2010	(1 page)
25 Jun 2009	288a	Director appointed mr richard gore	(2 pages)
25 Jun 2009	288a	Director appointed ms yvonne beirne	(2 pages)
24 Jun 2009	288a	Director appointed mr neil varnham	(2 pages)
23 May 2009	CERTNM	Company name changed cadena management LIMITED\certificate issued on 27/05/09	(2 pages)
15 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(5 pages)
13 Nov 2008	363a	Return made up to 08/11/08; full list of members	(3 pages)
12 Feb 2008	288c	Director's particulars changed	(1 page)
12 Feb 2008	363a	Return made up to 08/11/07; full list of members	(2 pages)
11 Feb 2008	288a	New director appointed	(1 page)
06 Feb 2008	288a	New director appointed	(2 pages)
29 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(4 pages)
24 Jan 2008	288b	Director resigned	(1 page)
13 Nov 2007	225	Accounting reference date shortened from 30/11/07 to 31/03/07	(1 page)
20 Aug 2007	AA	Accounts for a dormant company made up to 30 November 2006	(2 pages)
08 Dec 2006	363s	Return made up to 08/11/06; full list of members	(6 pages)
19 May 2006	288a	New secretary appointed	(2 pages)
08 May 2006	288b	Director resigned	(2 pages)
08 May 2006	288b	Secretary resigned	(2 pages)
08 May 2006	288a	New director appointed	(3 pages)
08 May 2006	287	Registered office changed on 08/05/06 from: steynings house, summerlock approach, salisbury wiltshire SP2 7RJ	(1 page)
23 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
08 Nov 2005	NEWINC	Incorporation	(18 pages)