PEDRALBES LIMITED

Company number 03113466

Date	Type	Description	View / Download
15 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	(7 pages)
14 Apr 2015	TM01	Termination of appointment of Ewald Schmutz as a director on 1 November 2014	(1 page)
13 Nov 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 50,000 Statement of capital on 2014-11-13 GBP 50,000	(5 pages)
06 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
16 Dec 2013	CH01	Director's details changed for Mr Matthew David Keech on 1 September 2013	(2 pages)
04 Nov 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 50,000	(6 pages)
30 Sep 2013	AD01	Registered office address changed from 960 Capability Green Luton LU1 3PE United Kingdom on 30 September 2013	(1 page)
05 Aug 2013	AA	Accounts for a small company made up to 31 July 2012	(7 pages)
27 Jun 2013	AP01	Appointment of Mr Dennis Keech as a director	(2 pages)
08 Jan 2013	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(5 pages)
02 May 2012	AA	Accounts for a small company made up to 31 July 2011	(8 pages)
30 Jan 2012	AD01	Registered office address changed from Winnowing Barn High Street, Sherington Newport Pagnell Buckinghamshire MK16 9QP on 30 January 2012	(1 page)
23 Dec 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(5 pages)
06 Oct 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4	(3 pages)
06 Oct 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5	(3 pages)
06 Oct 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2	(3 pages)
07 Sep 2011	TM02	Termination of appointment of Alan Yeomans as a secretary	(1 page)
04 May 2011	AA	Full accounts made up to 31 July 2010	(16 pages)
18 Feb 2011	AP01	Appointment of Mr Ewald Schmutz as a director	(2 pages)
10 Feb 2011	TM01	Termination of appointment of Beat Corpataux as a director	(1 page)
27 Oct 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(6 pages)
13 Jul 2010	AA	Full accounts made up to 31 July 2009	(16 pages)
27 Oct 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	(6 pages)
26 Oct 2009	CH01	Director's details changed for Beat Eugene Corpataux on 1 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Mr Matthew David Keech on 1 October 2009	(2 pages)

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