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PRANDA U.K. LIMITED

Company number 02858435

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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)
10 Oct 2013 CH01 Director's details changed for Prapee Sorakraikitikul on 10 October 2013
09 Oct 2013 AA Full accounts made up to 31 December 2012
07 Oct 2013 CH01 Director's details changed for Mr Malcolm Charles Pink on 7 October 2013
09 Jul 2013 AP04 Appointment of Breams Registrars and Nominees Limited as a secretary
09 Jul 2013 AD01 Registered office address changed from Argyll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 9 July 2013
04 Jun 2013 AUD Auditor's resignation
04 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
18 Sep 2012 AA Full accounts made up to 31 December 2011
31 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
03 Oct 2011 TM01 Termination of appointment of a director
03 Oct 2011 CH01 Director's details changed
03 Oct 2011 CH01 Director's details changed for Mr Malcolm Charles Pink on 12 November 2010
30 Sep 2011 CH01 Director's details changed for Mr Malcolm Charles Pink on 12 November 2010
15 Mar 2011 AA Full accounts made up to 31 December 2010
07 Jan 2011 TM01 Termination of appointment of David Wood Smith as a director
19 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Suntanta Tiasuwan on 18 October 2010
25 Sep 2010 CH01 Director's details changed for David Wood Smith on 24 September 2010
24 Sep 2010 CH01 Director's details changed for Malcolm Charles Pink on 24 September 2010
29 Jul 2010 AA Accounts for a small company made up to 31 December 2009
08 Jul 2010 TM01 Termination of appointment of John Warren as a director
08 Jul 2010 TM02 Termination of appointment of John Warren as a secretary
08 Jul 2010 CH01 Director's details changed for Malcolm Charles Pink on 1 July 2010
08 Jul 2010 AP01 Appointment of David Wood Smith as a director
17 Mar 2010 CH01 Director's details changed for John Lisle Warren on 1 December 2009