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PRADERA GROUP LIMITED

Company number 06879270

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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)
14 Nov 2011 AA Full accounts made up to 31 December 2010
08 Jun 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
08 Mar 2011 AA Full accounts made up to 31 December 2009
03 Mar 2011 MEM/ARTS Memorandum and Articles of Association
23 Feb 2011 AR01 Annual return made up to 17 April 2010 with full list of shareholders
07 Dec 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 December 2009
23 Apr 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
17 Feb 2010 CERTNM Company name changed pradera group LIMITED\certificate issued on 17/02/10
  • CONNOT ‐
02 Feb 2010 AP01 Appointment of Andrew Nicholas Hewson as a director
02 Feb 2010 AP01 Appointment of Christopher Patrick Jolly as a director
28 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-30
14 Jan 2010 AD01 Registered office address changed from Devonshire House 146 Bishopsgate London EC2M 4JX United Kingdom on 14 January 2010
14 Jan 2010 SH01 Statement of capital following an allotment of shares on 30 December 2009
  • GBP 1,000
16 Apr 2009 NEWINC Incorporation