PROVIMI LIMITED

Company number 01262691

Date	Type	Description	View / Download
07 Nov 2013	TM01	Termination of appointment of Yoram Knoop as a director	(1 page)
08 Aug 2013	CH03	Secretary's details changed for Mr Robin David Thurston on 7 August 2013	(2 pages)
08 Jul 2013	AUD	Auditor's resignation	(1 page)
24 Apr 2013	CC04	Statement of company's objects	(2 pages)
24 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
20 Mar 2013	AP01	Appointment of Mr Martin Richard Douglas as a director	(2 pages)
20 Mar 2013	TM01	Termination of appointment of Provimi Holding Bv as a director	(1 page)
21 Feb 2013	AA	Full accounts made up to 31 May 2012	(32 pages)
07 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(7 pages)
09 Aug 2012	CH01	Director's details changed for Gillian Michelle Brown on 12 January 2012	(2 pages)
09 Jul 2012	AP03	Appointment of Mr Robin David Thurston as a secretary	(2 pages)
09 Jul 2012	TM01	Termination of appointment of Andrew Burrows as a director	(1 page)
09 Jul 2012	TM02	Termination of appointment of Gillian Brown as a secretary	(1 page)
04 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)
04 Jul 2012	AD02	Register inspection address has been changed	(1 page)
04 Jul 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 May 2012	(1 page)
27 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(7 pages)
27 Jan 2012	CH01	Director's details changed for Mr Yoram Maurits Knoop on 1 January 2012	(2 pages)
05 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
12 Apr 2011	TM01	Termination of appointment of Mark Cole as a director	(2 pages)
02 Mar 2011	AR01	Annual return made up to 31 December 2010	(15 pages)
19 Jan 2011	AP03	Appointment of Gillian Michelle Brown as a secretary	(3 pages)
19 Jan 2011	TM02	Termination of appointment of Nicholas Whyntie as a secretary	(2 pages)
19 Jan 2011	TM01	Termination of appointment of Nicholas Whyntie as a director	(2 pages)

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