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PRAESYS TWO NOMINEES LIMITED

Company number 03618935

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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)
06 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
06 Aug 2010 CH04 Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 August 2010
26 Nov 2009 TM01 Termination of appointment of Andrew Maxwell as a director
03 Nov 2009 AP01 Appointment of Peter Krishnan as a director
25 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Aug 2009 363a Return made up to 01/08/09; full list of members
21 Jan 2009 288b Appointment terminated director andrew davis
25 Nov 2008 288c Secretary's change of particulars / J.P. morgan secretaries (uk) LIMITED / 04/11/2008
25 Nov 2008 288b Appointment terminated director sarah johnson
13 Aug 2008 363a Return made up to 01/08/08; full list of members
13 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
22 May 2008 288b Appointment terminated director william bethell
12 May 2008 288a Director appointed alison paula livesey
09 Jan 2008 288a New director appointed
07 Jan 2008 288b Director resigned
22 Aug 2007 363a Return made up to 01/08/07; full list of members
01 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
23 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
22 Aug 2006 363a Return made up to 01/08/06; full list of members
26 Jun 2006 288a New director appointed
26 Jun 2006 288a New director appointed
11 May 2006 288b Director resigned
26 Jan 2006 288a New director appointed
16 Jan 2006 288b Director resigned
21 Oct 2005 363a Return made up to 01/08/05; full list of members