PRAESTA INTERNATIONAL LIMITED

Company number 05613274

Date	Type	Description	View / Download
13 Nov 2015	AD01	Registered office address changed from 43 Berkeley Square London W1J 5AP to 43 43 Berkeley Square London London W1J 5AP on 13 November 2015	(1 page)
12 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 4	(4 pages)
12 Nov 2015	AD01	Registered office address changed from Berger House 38 Berkeley Square London W1J 5AH to 43 Berkeley Square London W1J 5AP on 12 November 2015	(1 page)
14 Nov 2014	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
10 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 4	(5 pages)
14 Jan 2014	TM01	Termination of appointment of Lloyd Denton as a director	(1 page)
14 Jan 2014	TM01	Termination of appointment of Kevin Bowers as a director	(1 page)
14 Jan 2014	TM01	Termination of appointment of Gregoire Barrowcliff as a director	(1 page)
28 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 4	(7 pages)
06 Aug 2013	AA	Total exemption full accounts made up to 30 April 2013	(10 pages)
26 Nov 2012	AA	Total exemption full accounts made up to 30 April 2012	(10 pages)
21 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	(7 pages)
21 Nov 2012	CH03	Secretary's details changed for Anthony Hopkins on 27 July 2012	(2 pages)
07 Dec 2011	AA	Total exemption full accounts made up to 30 April 2011	(10 pages)
10 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	(7 pages)
04 Nov 2011	TM01	Termination of appointment of John Harvey as a director	(1 page)
04 Nov 2011	AP01	Appointment of Mr Gregoire Duke Noel Barrowcliff as a director	(2 pages)
06 Sep 2011	TM01	Termination of appointment of Anne Eastwood as a director	(1 page)
31 Jan 2011	AA	Total exemption full accounts made up to 30 April 2010	(11 pages)
11 Nov 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	(8 pages)
11 Nov 2010	TM01	Termination of appointment of Hande Yasargil as a director	(1 page)
10 Nov 2010	TM01	Termination of appointment of Hande Yasargil as a director	(1 page)
30 Jun 2010	AD01	Registered office address changed from 83 Pall Mall London SW1Y 5ES on 30 June 2010	(1 page)
07 Apr 2010	AUD	Auditor's resignation	(1 page)
21 Dec 2009	AA	Total exemption full accounts made up to 30 April 2009	(10 pages)

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