PRADERA REAL ESTATE (2013) LIMITED

Company number 06995072

Date	Type	Description	View / Download
09 Sep 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 1	(6 pages)
15 Aug 2013	AP03	Appointment of Ms Jenny Murley as a secretary	(2 pages)
15 Aug 2013	AP01	Appointment of Mr James Robert Andrew Bury as a director	(2 pages)
15 Aug 2013	AP01	Appointment of Mr Roberto Limetti as a director	(2 pages)
15 Aug 2013	TM02	Termination of appointment of Yvonne Beirne as a secretary	(1 page)
15 Aug 2013	TM01	Termination of appointment of Paul Whight as a director	(1 page)
15 Aug 2013	TM01	Termination of appointment of Richard Gore as a director	(1 page)
15 Aug 2013	TM01	Termination of appointment of Yvonne Beirne as a director	(1 page)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
31 Aug 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	(7 pages)
14 Nov 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
29 Sep 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	(7 pages)
21 Mar 2011	AR01	Annual return made up to 20 August 2010 with full list of shareholders	(7 pages)
04 Jan 2011	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
07 Dec 2010	AA01	Previous accounting period shortened from 31 August 2010 to 31 December 2009	(1 page)
08 Sep 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	(7 pages)
07 May 2010	CERTNM	Company name changed cadena real estate LIMITED\certificate issued on 07/05/10 RES15 ‐ Change company name resolution on 2010-03-18	(2 pages)
07 May 2010	CONNOT	Change of name notice	(2 pages)
27 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-18	(1 page)
19 Aug 2009	NEWINC	Incorporation	(19 pages)