PRINOVA SOLUTIONS EUROPE LIMITED

Company number 03701172

Date	Type	Description	View / Download
26 Feb 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
16 Jul 2013	TM01	Termination of appointment of David Roberton as a director	(1 page)
05 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/07/2017.	(9 pages)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
07 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/07/2017.	(9 pages)
24 Feb 2012	AP01	Appointment of Mr Michael William Stone as a director	(2 pages)
15 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
15 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
15 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Jan 2012	TM01	Termination of appointment of Peter Gallagher as a director	(1 page)
01 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/07/2017.	(9 pages)
21 Feb 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
03 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/07/2017.	(7 pages)
03 Mar 2010	CH01	Director's details changed for David John Roberton on 1 March 2010	(2 pages)
03 Mar 2010	CH01	Director's details changed for Nigel Patrick Nash on 1 March 2010	(2 pages)
03 Mar 2010	CH01	Director's details changed for Shai Givon on 1 March 2010	(2 pages)
03 Mar 2010	CH01	Director's details changed for Peter Charles Anthony Gallagher on 1 March 2010	(2 pages)
03 Mar 2010	CH01	Director's details changed for Zelkha Morris on 1 March 2010	(2 pages)
08 Feb 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
15 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
15 Dec 2009	SH01	Statement of capital following an allotment of shares on 23 November 2009 GBP 543,866.00	(4 pages)
15 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ £543,866 23/11/2009 RES10 ‐ Resolution of allotment of securities	(1 page)
15 Dec 2009	SH08	Change of share class name or designation	(2 pages)
15 Dec 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)

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