PRYDIS LIMITED

Company number 07080614

Date	Type	Description	View / Download
21 Dec 2012	CH01	Director's details changed for Mr Bruce Robert James Priday on 18 November 2012	(2 pages)
21 Dec 2012	CH01	Director's details changed for Mr Joseph Robert James Priday on 18 November 2012	(2 pages)
24 Oct 2012	TM01	Termination of appointment of Nicholas Cross as a director	(1 page)
28 Mar 2012	CERTNM	Company name changed f&t group holdings LIMITED\certificate issued on 28/03/12 RES15 ‐ Change company name resolution on 2012-02-29	(1 page)
22 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-02-29	(1 page)
22 Mar 2012	CONNOT	Change of name notice	(2 pages)
16 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-02-29	(1 page)
16 Mar 2012	CONNOT	Change of name notice	(2 pages)
05 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-02-29	(1 page)
05 Mar 2012	CONNOT	Change of name notice	(2 pages)
16 Feb 2012	AA	Total exemption small company accounts made up to 30 September 2011	(9 pages)
09 Jan 2012	AA01	Previous accounting period shortened from 31 December 2011 to 30 September 2011	(1 page)
16 Dec 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(4 pages)
23 Nov 2011	AP01	Appointment of Mr Joseph Robert James Priday as a director	(2 pages)
23 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
23 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
08 Dec 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	(3 pages)
24 Aug 2010	AP01	Appointment of Mr Nicholas John Cross as a director	(2 pages)
02 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-22	(1 page)
23 Jun 2010	AD01	Registered office address changed from Southgate House 59 Magdalen Street Exeter Devon EX2 4HY on 23 June 2010	(1 page)
23 Jun 2010	AD01	Registered office address changed from 40 Southernhay East Exeter EX1 1PE United Kingdom on 23 June 2010	(1 page)
08 Jun 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(1 page)
12 Jan 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 100	(2 pages)
21 Dec 2009	AP01	Appointment of Mr Bruce Robert James Priday as a director	(2 pages)
12 Dec 2009	CERTNM	Company name changed timewatcher LTD\certificate issued on 12/12/09 RES15 ‐ Change company name resolution on 2009-12-02	(2 pages)