PRADO INFORMATION SYSTEMS LIMITED

Company number 05086415

Date	Type	Description	View / Download
28 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
18 Sep 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 March 2012	(17 pages)
04 Sep 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 March 2011	(16 pages)
04 Sep 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 March 2010	(16 pages)
03 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 18/06/2012	(6 pages)
27 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
27 Dec 2011	AP01	Appointment of Mrs Helen Jane Oberg-Brown as a director	(2 pages)
01 Apr 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 04 September 2012	(6 pages)
31 Mar 2011	CH01	Director's details changed for Dr Mark Thomas Oberg Brown on 31 March 2011	(2 pages)
30 Nov 2010	CH03	Secretary's details changed for Dr Mark Thomas Oberg-Brown on 30 November 2010	(1 page)
30 Nov 2010	AD01	Registered office address changed from , 76 Lincoln Road, London, N2 9DL on 30 November 2010	(1 page)
26 Apr 2010	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
26 Apr 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 04 September 2012	(7 pages)
26 Apr 2010	CH01	Director's details changed for Mark Thomas Oberg Brown on 29 March 2010	(2 pages)
26 Apr 2010	CH01	Director's details changed for Ian Christopher Downing on 29 March 2010	(2 pages)
24 Apr 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
06 Jul 2009	363a	Return made up to 29/03/09; no change of members	(4 pages)
06 Jul 2009	363a	Return made up to 29/03/08; no change of members	(5 pages)
06 Jul 2009	288a	Secretary appointed dr mark thomas oberg-brown	(2 pages)
06 Jul 2009	288b	Appointment terminate, director and secretary gerald russell eades logged form	(1 page)
01 Apr 2009	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
25 Mar 2009	287	Registered office changed on 25/03/2009 from, 11 maresfield, chepstow road, croydon, surrey, CR0 5UA	(1 page)
09 May 2008	123	Nc inc already adjusted 28/04/08	(2 pages)
09 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 May 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)