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PRADERA GROUP LIMITED

Company number 06879270

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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)
19 Feb 2013	TM01	Termination of appointment of Andrew Hewson as a director	View PDF Termination of appointment of Andrew Hewson as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
22 May 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	View PDF Annual return made up to 16 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Nov 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
08 Jun 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	View PDF Annual return made up to 16 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Mar 2011	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 - 17 pages (17 pages)
03 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
23 Feb 2011	AR01	Annual return made up to 17 April 2010 with full list of shareholders	View PDF Annual return made up to 17 April 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Dec 2010	AA01	Previous accounting period shortened from 30 April 2010 to 31 December 2009	View PDF Previous accounting period shortened from 30 April 2010 to 31 December 2009 - link opens in a new window - 1 page (1 page)
23 Apr 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	View PDF Annual return made up to 16 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Feb 2010	CERTNM	Company name changed pradera group LIMITED\certificate issued on 17/02/10 CONNOT ‐	View PDF Company name changed pradera group LIMITED\certificate issued on 17/02/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
02 Feb 2010	AP01	Appointment of Andrew Nicholas Hewson as a director	View PDF Appointment of Andrew Nicholas Hewson as a director - link opens in a new window - 3 pages (3 pages)
02 Feb 2010	AP01	Appointment of Christopher Patrick Jolly as a director	View PDF Appointment of Christopher Patrick Jolly as a director - link opens in a new window - 3 pages (3 pages)
28 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-12-30 - link opens in a new window - 1 page (1 page)
14 Jan 2010	AD01	Registered office address changed from Devonshire House 146 Bishopsgate London EC2M 4JX United Kingdom on 14 January 2010	View PDF Registered office address changed from Devonshire House 146 Bishopsgate London EC2M 4JX United Kingdom on 14 January 2010 - link opens in a new window - 1 page (1 page)
14 Jan 2010	SH01	Statement of capital following an allotment of shares on 30 December 2009 GBP 1,000	View PDF Statement of capital following an allotment of shares on 30 December 2009 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
16 Apr 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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