CONRAD P4 LTD.

Company number 05253183

Date	Type	Description	View / Download
07 Apr 2010	TM01	Termination of appointment of Roy Campbell Ii as a director	(1 page)
25 Mar 2010	AP03	Appointment of Clare Charlotte Richards as a secretary	(1 page)
29 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(5 pages)
05 Oct 2009	AA01	Current accounting period extended from 30 November 2009 to 31 December 2009	(1 page)
23 Sep 2009	MA	Memorandum and Articles of Association	(20 pages)
23 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Additional terms to allotted shares 18/08/2009	(1 page)
18 Aug 2009	288c	Director's Change of Particulars / jacqueline hoy / 09/04/2009 / Surname was: hoy, now: hale	(1 page)
13 Jul 2009	288a	Director appointed jacqueline ann hoy	(2 pages)
17 Jun 2009	AA	Full accounts made up to 30 November 2008	(13 pages)
16 Feb 2009	288b	Appointment Terminated Secretary nola brown	(1 page)
14 Nov 2008	288b	Appointment Terminated Director ion dagtoglou de carteret	(1 page)
13 Oct 2008	363a	Return made up to 07/10/08; full list of members	(5 pages)
01 Oct 2008	AA	Full accounts made up to 30 November 2007	(13 pages)
23 Jun 2008	288b	Appointment Terminated Director giovanni cutaia	(1 page)
12 Jun 2008	288b	Appointment Terminated Director kimmo tammela	(1 page)
21 Nov 2007	225	Accounting reference date extended from 31/10/07 to 30/11/07	(1 page)
23 Oct 2007	363s	Return made up to 07/10/07; no change of members	(10 pages)
29 Aug 2007	AA	Full accounts made up to 31 October 2006	(13 pages)
12 Jul 2007	288a	New secretary appointed	(2 pages)
11 Jul 2007	288a	New director appointed	(2 pages)
09 Jul 2007	288b	Director resigned	(1 page)
29 May 2007	288b	Director resigned	(1 page)
13 Nov 2006	363s	Return made up to 07/10/06; full list of members	(10 pages)
06 Sep 2006	AA	Full accounts made up to 31 October 2005	(9 pages)
08 Jun 2006	88(2)R	Ad 31/05/06--------- eur si 6648594@1=6648594 eur ic 0/6648594	(2 pages)

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