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PRIMUS-SILVA LTD

Company number 02413508

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Aug 2011 TM01 Termination of appointment of Jutta Karlsson as a director
07 Apr 2011 AA Full accounts made up to 31 December 2010
11 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Jutta Christina Karlsson on 14 September 2010
11 Oct 2010 CH01 Director's details changed for Teemu Johannes Kangas Karki on 14 September 2010
11 Oct 2010 CH01 Director's details changed for Lars Erik Gullikson on 14 September 2010
07 Apr 2010 AA Full accounts made up to 31 December 2009
22 Sep 2009 363a Return made up to 14/09/09; full list of members
06 May 2009 AA Full accounts made up to 31 December 2008
16 Mar 2009 288b Appointment terminated director keith paxton
16 Mar 2009 288b Appointment terminated director elly piccart
07 Oct 2008 363a Return made up to 14/09/08; full list of members
07 Oct 2008 288c Director's change of particulars / keith paxton / 14/09/2008
17 Jul 2008 288a Director appointed teemu johannes kangas karki
17 Jul 2008 288a Director appointed jutta christina karlsson
17 Jul 2008 288a Director appointed elly christina hendrika piccart
03 Jul 2008 AA Full accounts made up to 31 December 2007
03 Apr 2008 288a Secretary appointed william murray macintyre
03 Apr 2008 288b Appointment terminated secretary scott beveridge
03 Jan 2008 88(2)R Ad 17/12/07--------- £ si 700000@1=700000 £ ic 750000/1450000
03 Jan 2008 123 Nc inc already adjusted 17/12/07
03 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2007 363a Return made up to 14/09/07; no change of members
27 Jun 2007 363a Return made up to 14/09/06; full list of members