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PRORENDITA TWO LIMITED

Company number 05523887

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Aug 2011	TM01	Termination of appointment of Daniela Schulte as a director	View PDF Termination of appointment of Daniela Schulte as a director - link opens in a new window - 1 page (1 page)
06 Jul 2011	AP01	Appointment of Mr Ernst Rohwedder as a director	View PDF Appointment of Mr Ernst Rohwedder as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	TM01	Termination of appointment of Uwe Klose as a director	View PDF Termination of appointment of Uwe Klose as a director - link opens in a new window - 1 page (1 page)
07 Jan 2011	AP03	Appointment of Mr Jonathan George Wynne as a secretary	View PDF Appointment of Mr Jonathan George Wynne as a secretary - link opens in a new window - 1 page (1 page)
07 Jan 2011	TM02	Termination of appointment of Gareth Groome as a secretary	View PDF Termination of appointment of Gareth Groome as a secretary - link opens in a new window - 1 page (1 page)
23 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 24 pages (24 pages)
05 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Aug 2010	CH01	Director's details changed for Gareth David Groome on 1 August 2010	View PDF Director's details changed for Gareth David Groome on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	CH03	Secretary's details changed for Gareth David Groome on 1 August 2010	View PDF Secretary's details changed for Gareth David Groome on 1 August 2010 - link opens in a new window - 1 page (1 page)
13 Aug 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
12 Jun 2009	288a	Director appointed mr uwe udo klose	View PDF Director appointed mr uwe udo klose - link opens in a new window - 1 page (1 page)
12 Jun 2009	288b	Appointment terminated director katrin jansen	View PDF Appointment terminated director katrin jansen - link opens in a new window - 1 page (1 page)
12 Mar 2009	395	Particulars of a mortgage or charge / charge no: 130	View PDF Particulars of a mortgage or charge / charge no: 130 - link opens in a new window - 5 pages (5 pages)
12 Mar 2009	395	Particulars of a mortgage or charge / charge no: 129	View PDF Particulars of a mortgage or charge / charge no: 129 - link opens in a new window - 4 pages (4 pages)
04 Mar 2009	395	Particulars of a mortgage or charge / charge no: 128	View PDF Particulars of a mortgage or charge / charge no: 128 - link opens in a new window - 4 pages (4 pages)
24 Feb 2009	288b	Appointment terminated director peter clode	View PDF Appointment terminated director peter clode - link opens in a new window - 1 page (1 page)
09 Jan 2009	395	Particulars of a mortgage or charge / charge no: 119	View PDF Particulars of a mortgage or charge / charge no: 119 - link opens in a new window - 4 pages (4 pages)
09 Jan 2009	395	Particulars of a mortgage or charge / charge no: 122	View PDF Particulars of a mortgage or charge / charge no: 122 - link opens in a new window - 4 pages (4 pages)
09 Jan 2009	395	Particulars of a mortgage or charge / charge no: 123	View PDF Particulars of a mortgage or charge / charge no: 123 - link opens in a new window - 4 pages (4 pages)
09 Jan 2009	395	Particulars of a mortgage or charge / charge no: 115	View PDF Particulars of a mortgage or charge / charge no: 115 - link opens in a new window - 4 pages (4 pages)
09 Jan 2009	395	Particulars of a mortgage or charge / charge no: 120	View PDF Particulars of a mortgage or charge / charge no: 120 - link opens in a new window - 3 pages (3 pages)
09 Jan 2009	395	Particulars of a mortgage or charge / charge no: 113	View PDF Particulars of a mortgage or charge / charge no: 113 - link opens in a new window - 3 pages (3 pages)
09 Jan 2009	395	Particulars of a mortgage or charge / charge no: 116	View PDF Particulars of a mortgage or charge / charge no: 116 - link opens in a new window - 4 pages (4 pages)

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