- Company Overview for PRAMBANAN INTERNATIONAL LIMITED (03810569)
- Filing history for PRAMBANAN INTERNATIONAL LIMITED (03810569)
- People for PRAMBANAN INTERNATIONAL LIMITED (03810569)
- More for PRAMBANAN INTERNATIONAL LIMITED (03810569)
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) |
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24 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
09 Sep 2015 | AR01 |
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
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09 Sep 2015 | AD02 | Register inspection address has been changed from 47 Milton Avenue Barnet Hertfordshire EN5 2EY United Kingdom to 22 Signet Court Cambridge CB5 8LA | |
23 Apr 2015 | AD01 | Registered office address changed from 145 - 157 St. John Street London EC1V 4PY to 22 Signet Court Cambridge CB5 8LA on 23 April 2015 | |
23 Apr 2015 | TM02 | Termination of appointment of Mailvaganam Magesvaran as a secretary on 31 March 2015 | |
07 Aug 2014 | AR01 |
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
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07 Aug 2014 | AD04 | Register(s) moved to registered office address 145 - 157 St. John Street London EC1V 4PY | |
01 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
15 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
09 Aug 2013 | AR01 |
Annual return made up to 20 July 2013 with full list of shareholders
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06 Aug 2012 | AR01 | Annual return made up to 20 July 2012 with full list of shareholders | |
24 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
04 Dec 2011 | SH01 |
Statement of capital following an allotment of shares on 1 December 2011
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21 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
03 Aug 2011 | AR01 | Annual return made up to 20 July 2011 with full list of shareholders | |
24 Jan 2011 | RESOLUTIONS |
Resolutions
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24 Jan 2011 | MISC | Form 123 23/12/10 | |
16 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
03 Aug 2010 | AR01 | Annual return made up to 20 July 2010 with full list of shareholders | |
02 Aug 2010 | CH01 | Director's details changed for Doctor Jeris Allan Danielson on 20 July 2010 | |
27 Jan 2010 | AD03 | Register(s) moved to registered inspection location | |
27 Jan 2010 | AD02 | Register inspection address has been changed | |
27 Jan 2010 | TM01 | Termination of appointment of Cyril Haras-Gummer as a director | |
15 Jan 2010 | AD01 | Registered office address changed from C/O Gummer & Singh 5 Bell Parade, Bell Road Hounslow Middlesex TW3 3NU on 15 January 2010 | |
19 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 |