PRAMEX INTERNATIONAL LTD

Company number 02583010

Date	Type	Description	View / Download
27 Oct 2010	CH04	Secretary's details changed for Natixis Pramex International Sa on 18 October 2010	(2 pages)
30 Sep 2010	CH02	Director's details changed	(2 pages)
24 Sep 2010	AP04	Appointment of Natixis Pramex International Sa as a secretary	(2 pages)
23 Sep 2010	TM02	Termination of appointment of Eric Dutray as a secretary	(1 page)
10 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
20 May 2010	AD01	Registered office address changed from Cannon Bridge House 25 Dowgate Hill London EC4R 2YA on 20 May 2010	(1 page)
20 May 2010	AD02	Register inspection address has been changed	(1 page)
11 Apr 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(5 pages)
25 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
25 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
19 Jan 2009	363a	Return made up to 19/01/09; full list of members	(3 pages)
17 Dec 2008	288b	Appointment terminated director philippe fricquegnon	(1 page)
15 Jul 2008	287	Registered office changed on 15/07/2008 from capital house 85 king william street london EC4N 7BL	(1 page)
12 Mar 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
22 Jan 2008	363a	Return made up to 19/01/08; full list of members	(2 pages)
22 Jan 2008	288c	Secretary's particulars changed	(1 page)
25 Sep 2007	288b	Secretary resigned	(1 page)
25 Sep 2007	288a	New secretary appointed	(2 pages)
23 Feb 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
21 Feb 2007	363s	Return made up to 19/01/07; full list of members	(7 pages)
20 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
20 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
14 Feb 2007	CERTNM	Company name changed natexis pramex uk LIMITED\certificate issued on 14/02/07	(2 pages)
04 Apr 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
03 Apr 2006	288c	Director's particulars changed	(1 page)

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