PRU-DENT LIMITED

Company Documents

DateDescription
25/05/1125 May 2011 Annual return made up to 2 May 2011 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/06/109 June 2010 Annual return made up to 2 May 2010 with full list of shareholders

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25/11/0925 November 2009 DIRECTOR APPOINTED LUCINDA ROSE

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/06/095 June 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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08/09/088 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/05/087 May 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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12/09/0712 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/07/0716 July 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07

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16/07/0716 July 2007 SECRETARY RESIGNED

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16/07/0716 July 2007 REGISTERED OFFICE CHANGED ON 16/07/07 FROM: G OFFICE CHANGED 16/07/07 GARDEN COTTAGE BRADLEY ROAD BRADLEY DN37 0AA

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16/07/0716 July 2007 NEW SECRETARY APPOINTED

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09/07/079 July 2007 RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS

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12/12/0612 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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22/05/0622 May 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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23/06/0523 June 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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23/06/0523 June 2005 VARYING SHARE RIGHTS AND NAMES

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09/06/059 June 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS

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13/08/0413 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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28/05/0428 May 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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18/10/0318 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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15/05/0315 May 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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24/06/0224 June 2002 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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19/06/0119 June 2001 RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS

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22/03/0122 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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01/02/011 February 2001 NC INC ALREADY ADJUSTED 29/11/00

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01/02/011 February 2001 ADOPT MEM AND ARTS 29/11/00

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01/02/011 February 2001 � NC 100000/10000000 29/11/00

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25/01/0125 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0025 May 2000 RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS

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28/02/0028 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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24/05/9924 May 1999 RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS

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02/03/992 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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05/06/985 June 1998 RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS

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09/06/979 June 1997 NEW DIRECTOR APPOINTED

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09/06/979 June 1997 NEW SECRETARY APPOINTED

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22/05/9722 May 1997 REGISTERED OFFICE CHANGED ON 22/05/97 FROM: G OFFICE CHANGED 22/05/97 SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN

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22/05/9722 May 1997 DIRECTOR RESIGNED

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22/05/9722 May 1997 SECRETARY RESIGNED

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02/05/972 May 1997 Incorporation

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02/05/972 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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