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PRAMBANAN INTERNATIONAL LIMITED

Company number 03810569

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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)
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
  • GBP 126,000
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
  • GBP 126,000
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
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
  • GBP 126,000
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
  • RES04 ‐ Resolution of increasing authorised share capital
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