PD AMADORES LTD

Company number 04440494

Date	Type	Description	View / Download
18 Jun 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 100	(3 pages)
20 Feb 2014	CERTNM	Company name changed vtc-vertriebs-consult LTD.\certificate issued on 20/02/14 RES15 ‐ Change company name resolution on 2014-01-01 NM01 ‐ Change of name by resolution	(3 pages)
17 Feb 2014	AP01	Appointment of Mister Jochen Bloom as a director	(2 pages)
16 Feb 2014	TM02	Termination of appointment of Katharina Rist as a secretary	(1 page)
16 Feb 2014	TM01	Termination of appointment of Hans Hauser as a director	(1 page)
14 Feb 2014	AD01	Registered office address changed from 9 Brightfield Road London SE12 8QE on 14 February 2014	(1 page)
08 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
20 Jun 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(4 pages)
26 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
21 Jun 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(4 pages)
21 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
03 Jun 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	(4 pages)
05 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
21 Jun 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	(4 pages)
21 Jun 2010	CH01	Director's details changed for Hans Hauser on 15 May 2010	(2 pages)
21 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
26 Aug 2009	AA	Accounts for a dormant company made up to 31 October 2008	(1 page)
20 Jul 2009	363a	Return made up to 16/05/09; full list of members	(3 pages)
20 Aug 2008	AA	Accounts for a dormant company made up to 31 October 2007	(1 page)
14 Jul 2008	363a	Return made up to 16/05/08; full list of members	(3 pages)
29 Aug 2007	288a	New director appointed	(1 page)
23 Aug 2007	AA	Accounts for a dormant company made up to 31 October 2006	(1 page)
17 Aug 2007	288b	Director resigned	(1 page)
22 Jun 2007	363a	Return made up to 16/05/07; full list of members	(2 pages)
31 Aug 2006	AA	Accounts for a dormant company made up to 31 October 2005	(1 page)