PRAGUE SHOES LTD

Company number 04378340

Date	Type	Description	View / Download
29 Sep 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 220	(4 pages)
10 Sep 2015	SH01	Statement of capital following an allotment of shares on 24 August 2015 GBP 220	(4 pages)
10 Sep 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
07 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 220	(4 pages)
28 Aug 2015	TM01	Termination of appointment of Hina Naweed as a director on 30 June 2015	(1 page)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
28 Apr 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 100	(5 pages)
08 Apr 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 100	(5 pages)
06 Aug 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Aug 2014	SH08	Change of share class name or designation	(2 pages)
06 Aug 2014	SH01	Statement of capital following an allotment of shares on 2 July 2014 GBP 100.00	(4 pages)
06 Aug 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allotment of shares/voting right/dividends 02/07/2014	(1 page)
06 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
06 Mar 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders	(4 pages)
04 Mar 2014	AP01	Appointment of Mrs Hina Naweed as a director on 15 January 2014	(2 pages)
09 Jan 2014	AP01	Appointment of Mr Muhammed Faheem Aslam as a director on 1 December 2013	(2 pages)
09 Jan 2014	TM01	Termination of appointment of Hina Naweed as a director on 1 December 2013	(1 page)
06 Jun 2013	AD01	Registered office address changed from Unit R24 Marsden Way South Arndale Centre Manchester M4 3AT on 6 June 2013	(1 page)
25 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
11 Mar 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(3 pages)
28 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
02 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
07 Sep 2012	AP03	Appointment of Muhammad Nadeem Aslam as a secretary on 6 September 2012	(1 page)
17 Jul 2012	TM01	Termination of appointment of Choudhry Mohammed Aslam as a director on 1 July 2012	(1 page)