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PRENFEX LIMITED

Company number 06610722

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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)
15 Jun 2011	AP01	Appointment of Mr Anthony Joseph Mcdonald as a director	View PDF Appointment of Mr Anthony Joseph Mcdonald as a director - link opens in a new window - 2 pages (2 pages)
16 Dec 2010	AD01	Registered office address changed from Ashurst Llp Po Box 604 London England EC2A 2HA England on 16 December 2010	View PDF Registered office address changed from Ashurst Llp Po Box 604 London England EC2A 2HA England on 16 December 2010 - link opens in a new window - 1 page (1 page)
15 Dec 2010	CH01	Director's details changed for Apolinar Rodriguez Diaz on 13 December 2010	View PDF Director's details changed for Apolinar Rodriguez Diaz on 13 December 2010 - link opens in a new window - 2 pages (2 pages)
15 Dec 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
15 Dec 2010	CH01	Director's details changed for Juan Matias Archilla Pintidura on 13 December 2010	View PDF Director's details changed for Juan Matias Archilla Pintidura on 13 December 2010 - link opens in a new window - 2 pages (2 pages)
15 Dec 2010	CH01	Director's details changed for Mr Norman Tovey on 13 December 2010	View PDF Director's details changed for Mr Norman Tovey on 13 December 2010 - link opens in a new window - 2 pages (2 pages)
15 Dec 2010	CH01	Director's details changed for Joaquim Jose Martins Guerra on 13 December 2010	View PDF Director's details changed for Joaquim Jose Martins Guerra on 13 December 2010 - link opens in a new window - 2 pages (2 pages)
15 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	View PDF Annual return made up to 1 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
30 Jul 2010	CH03	Secretary's details changed for Mrs Barbara Lees on 1 June 2010	View PDF Secretary's details changed for Mrs Barbara Lees on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	SH01	Statement of capital following an allotment of shares on 1 March 2010 GBP 100.00	View PDF Statement of capital following an allotment of shares on 1 March 2010 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
01 Mar 2010	AP01	Appointment of Joaquim Jose Martins Guerra as a director	View PDF Appointment of Joaquim Jose Martins Guerra as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
26 Feb 2010	AP01	Appointment of Juan Matias Archilla Pintidura as a director	View PDF Appointment of Juan Matias Archilla Pintidura as a director - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	AP01	Appointment of Apolinar Rodriguez Diaz as a director	View PDF Appointment of Apolinar Rodriguez Diaz as a director - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	AP01	Appointment of Mr Norman Tovey as a director	View PDF Appointment of Mr Norman Tovey as a director - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	TM01	Termination of appointment of Anthony Mcdonald as a director	View PDF Termination of appointment of Anthony Mcdonald as a director - link opens in a new window - 1 page (1 page)
26 Feb 2010	AD01	Registered office address changed from 7 Triton Square London NW1 3HG on 26 February 2010	View PDF Registered office address changed from 7 Triton Square London NW1 3HG on 26 February 2010 - link opens in a new window - 1 page (1 page)
26 Feb 2010	TM01	Termination of appointment of David Franks as a director	View PDF Termination of appointment of David Franks as a director - link opens in a new window - 1 page (1 page)
25 Feb 2010	CERTNM	Company name changed nxsc trains LIMITED\certificate issued on 25/02/10 RES15 ‐ Change company name resolution on 2010-02-25	View PDF Company name changed nxsc trains LIMITED\certificate issued on 25/02/10 RES15 ‐ Change company name resolution on 2010-02-25 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	View PDF Annual return made up to 1 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Dec 2009	CH01	Director's details changed for Mr Raymond O'toole on 1 November 2009	View PDF Director's details changed for Mr Raymond O'toole on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	TM01	Termination of appointment of Raymond O'toole as a director	View PDF Termination of appointment of Raymond O'toole as a director - link opens in a new window - 1 page (1 page)
24 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)

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