MADEIRA PRESTIGIOUS PROPERTIES (UK) LIMITED

Company number 04983116

Date	Type	Description	View / Download
04 Jan 2006	363a	Return made up to 03/12/05; full list of members	(2 pages)
07 Dec 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
19 Oct 2005	123	Nc inc already adjusted 10/10/05	(1 page)
19 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Jan 2005	363s	Return made up to 03/12/04; full list of members 363(288) ‐ Director resigned	(7 pages)
29 Sep 2004	288a	New director appointed	(2 pages)
22 Sep 2004	288a	New secretary appointed	(2 pages)
20 Sep 2004	288b	Director resigned	(1 page)
30 Jul 2004	288a	New director appointed	(3 pages)
31 Mar 2004	287	Registered office changed on 31/03/04 from: 14 alexandra crescent bromley kent BR1 4EU	(1 page)
16 Jan 2004	288a	New director appointed	(2 pages)
16 Dec 2003	288b	Secretary resigned	(1 page)
16 Dec 2003	288b	Director resigned	(1 page)
16 Dec 2003	287	Registered office changed on 16/12/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY	(1 page)
03 Dec 2003	NEWINC	Incorporation	(12 pages)

Previous

• 1
• 2
• 3