PRORENDITA ONE LIMITED

Company number 05158363

Date	Type	Description	View / Download
06 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
03 Jul 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 17,000	(4 pages)
09 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
24 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 17,000	(4 pages)
04 Apr 2014	AP03	Appointment of Mrs Janet Clare Joshua as a secretary	(2 pages)
04 Apr 2014	TM02	Termination of appointment of Jonathan Wynne as a secretary	(1 page)
25 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)
26 Jul 2013	AP01	Appointment of Mr Patrick Geraats as a director	(2 pages)
26 Jul 2013	TM01	Termination of appointment of Michael Stahl as a director	(1 page)
25 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(4 pages)
04 Jun 2013	AP01	Appointment of Mr Robert Ireland as a director	(2 pages)
03 Jun 2013	TM01	Termination of appointment of Gareth Groome as a director	(1 page)
15 Nov 2012	TM01	Termination of appointment of Christian Grochowksi as a director	(1 page)
25 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(24 pages)
24 Aug 2012	AP01	Appointment of Mr Michael Stahl as a director	(2 pages)
13 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(4 pages)
13 Jul 2012	CH01	Director's details changed for Gareth David Groome on 13 July 2012	(2 pages)
26 Sep 2011	AP01	Appointment of Mr Christian Grochowksi as a director	(2 pages)
26 Sep 2011	TM01	Termination of appointment of Ernt Rohwedder as a director	(1 page)
26 Sep 2011	TM01	Termination of appointment of Ernst Rohwedder as a director	(1 page)
31 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(26 pages)
11 Aug 2011	TM01	Termination of appointment of Daniela Schulte as a director	(1 page)
13 Jul 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(4 pages)
06 Jul 2011	AP01	Appointment of Mr Ernst Rohwedder as a director	(2 pages)
06 Jul 2011	AP01	Appointment of Mr Ernt Rohwedder as a director	(2 pages)