PROVIMI LIMITED

Company number 01262691

Date	Type	Description	View / Download
19 Jan 2011	AP01	Appointment of Andrew John Burrows as a director	(3 pages)
19 Jan 2011	AP01	Appointment of Gillian Michelle Brown as a director	(3 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
25 Sep 2010	CH01	Director's details changed for Mark Augustus Cole on 12 August 2010	(3 pages)
05 Feb 2010	AR01	Annual return made up to 31 December 2009	(15 pages)
08 Dec 2009	AP02	Appointment of Provimi Holding Bv as a director	(3 pages)
27 Nov 2009	TM01	Termination of appointment of Erik Bras as a director	(2 pages)
27 Nov 2009	TM01	Termination of appointment of Gysbertus Scholman as a director	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
27 May 2009	288b	Appointment terminated director and secretary hasmukh tailor	(1 page)
27 May 2009	287	Registered office changed on 27/05/2009 from eastern ave lichfield staffs WS13 7SE	(1 page)
27 May 2009	288a	Director and secretary appointed nicholas timothy hudson whyntie	(1 page)
04 Feb 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
19 Sep 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
10 Sep 2008	288b	Appointment terminated director willem troost	(1 page)
29 Jul 2008	288b	Appointment terminated director laurence schaab	(1 page)
21 Jul 2008	288b	Appointment terminated director stoffel flikweert	(1 page)
17 Jul 2008	288b	Appointment terminated director wilhelmus sluijter	(1 page)
15 Apr 2008	288a	Director appointed mr gysbertus johannes scholman	(1 page)
15 Apr 2008	288a	Director appointed mr yoram maurits knoop	(1 page)
15 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
20 Nov 2007	395	Particulars of mortgage/charge	(14 pages)
03 Oct 2007	AA	Full accounts made up to 31 December 2006	(23 pages)
28 Mar 2007	288a	New director appointed	(1 page)
07 Mar 2007	288b	Director resigned	(1 page)

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