PRINCIPAL INTERNATIONAL SOUTH AMERICA II LTD

Company number 08137688

Date	Type	Description	View / Download
21 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 28TH July 2015	(5 pages)
21 Jul 2014	AP01	Appointment of Ms. Karen Elizabeth Shaff as a director on 25 March 2014	(2 pages)
09 Apr 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
15 Nov 2013	CH01	Director's details changed for Terrance Joseph Lillis on 4 September 2013	(2 pages)
15 Nov 2013	CH01	Director's details changed for Timothy Mark Dunbar on 4 September 2013	(2 pages)
04 Sep 2013	AD01	Registered office address changed from C/O Principal Global Investors (Europe) Limited 10 Gresham Street London EC2V 7JD on 4 September 2013	(1 page)
03 Aug 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-03 ANNOTATION Clarification a second filed AR01 was registered on 28TH July 2015	(5 pages)
14 Sep 2012	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	(3 pages)
14 Sep 2012	TM01	Termination of appointment of Ian Bowden as a director	(2 pages)
14 Sep 2012	TM01	Termination of appointment of L.D.C. Corporate Director No. 4 Limited as a director	(2 pages)
14 Sep 2012	TM01	Termination of appointment of L.D.C. Corporate Director No 3 Limited as a director	(2 pages)
23 Jul 2012	AP01	Appointment of Terrance Joseph Lillis as a director	(3 pages)
23 Jul 2012	AP01	Appointment of Timothy Mark Dunbar as a director	(3 pages)
23 Jul 2012	AD01	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX on 23 July 2012	(2 pages)
13 Jul 2012	CERTNM	Company name changed db shelfco no. 5 LIMITED\certificate issued on 13/07/12 RES15 ‐ Change company name resolution on 2012-07-12	(2 pages)
13 Jul 2012	CONNOT	Change of name notice	(2 pages)
10 Jul 2012	NEWINC	Incorporation	(39 pages)