PAN EUROPEAN PROFESSIONAL REAL ESTATE DEVELOPERS LTD.

Company number 02927477

Date	Type	Description	View / Download
10 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	(3 pages)
25 Sep 2017	AA01	Previous accounting period shortened from 6 January 2017 to 5 January 2017	(1 page)
21 Apr 2017	AA01	Previous accounting period extended from 26 December 2016 to 6 January 2017	(1 page)
17 Mar 2017	AA	Total exemption full accounts made up to 31 December 2015	(12 pages)
19 Jan 2017	TM01	Termination of appointment of Helms Investments Inc as a director on 19 January 2017	(1 page)
19 Jan 2017	TM01	Termination of appointment of Bertrando Investments Limited as a director on 19 January 2017	(1 page)
22 Dec 2016	AA01	Previous accounting period shortened from 27 December 2015 to 26 December 2015	(1 page)
27 Sep 2016	AA01	Previous accounting period shortened from 28 December 2015 to 27 December 2015	(1 page)
26 Sep 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(7 pages)
29 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Re general business 22/07/2016	(1 page)
08 Jun 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-08 USD 781,000	(7 pages)
06 Jun 2016	CH02	Director's details changed for Helms Investments Inc on 10 May 2016	(1 page)
06 Jun 2016	CH02	Director's details changed for Bertrando Investments Limited on 10 May 2016	(1 page)
09 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
30 Sep 2015	AA01	Previous accounting period shortened from 29 December 2014 to 28 December 2014	(1 page)
24 Jul 2015	TM01	Termination of appointment of Juan Montes as a director on 23 July 2015	(1 page)
24 Jul 2015	AP01	Appointment of Mr Mordechai Israelachvili as a director on 23 July 2015	(2 pages)
24 Jul 2015	AP04	Appointment of Newchain Ltd as a secretary on 23 July 2015	(2 pages)
24 Jul 2015	AD01	Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to 1st Floor, Midas House 2 Knoll Rise Orpington Kent BR6 0EL on 24 July 2015	(1 page)
24 Jul 2015	AP01	Appointment of Mrs Helen Louise Roue as a director on 23 July 2015	(2 pages)
22 Jul 2015	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 21 July 2015	(1 page)
11 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-11 USD 781,000	(6 pages)
18 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
18 Dec 2014	AA01	Previous accounting period shortened from 30 December 2013 to 29 December 2013	(1 page)
30 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	(1 page)

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