PRADERA UK (2013) LIMITED

Company number 07143239

Date	Type	Description	View / Download
15 Aug 2013	TM01	Termination of appointment of Colin Campbell as a director	(1 page)
15 Aug 2013	TM01	Termination of appointment of Yvonne Beirne as a director	(1 page)
15 Aug 2013	AP03	Appointment of Ms Jenny Murley as a secretary	(2 pages)
15 Aug 2013	TM02	Termination of appointment of Yvonne Beirne as a secretary	(1 page)
15 Aug 2013	AP01	Appointment of Mr Roberto Limetti as a director	(2 pages)
15 Aug 2013	AP01	Appointment of Mr James Robert Andrew Bury as a director	(2 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
19 Mar 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(6 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
06 Mar 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(6 pages)
14 Nov 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
09 Mar 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(6 pages)
12 Aug 2010	AA01	Current accounting period shortened from 28 February 2011 to 31 December 2010	(1 page)
22 Apr 2010	CERTNM	Company name changed pradera-am uk LIMITED\certificate issued on 22/04/10 RES15 ‐ Change company name resolution on 2010-04-14	(2 pages)
22 Apr 2010	CONNOT	Change of name notice	(1 page)
02 Feb 2010	NEWINC	Incorporation	(45 pages)

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