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PRINOVIS UK LIMITED

Company number 05063783

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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)
27 Oct 2009 AA Full accounts made up to 31 December 2008
31 Mar 2009 363a Return made up to 04/03/09; full list of members
28 Nov 2008 288a Director appointed thorsten thiel
28 Nov 2008 288b Appointment terminated director stephan krauss
16 Oct 2008 AA Full accounts made up to 31 December 2007
07 Mar 2008 363a Return made up to 04/03/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
11 Sep 2007 288b Director resigned
11 Sep 2007 288a New director appointed
26 Mar 2007 363a Return made up to 04/03/07; full list of members
26 Mar 2007 288c Director's particulars changed
26 Mar 2007 288c Director's particulars changed
26 Mar 2007 288c Secretary's particulars changed
30 Nov 2006 MISC 394
25 Oct 2006 AA Full accounts made up to 31 December 2005
10 Aug 2006 395 Particulars of mortgage/charge
10 Apr 2006 363a Return made up to 04/03/06; full list of members
30 Mar 2006 288c Secretary's particulars changed
14 Feb 2006 287 Registered office changed on 14/02/06 from: five chancery lane clifford's inn london EC4A 1BU
08 Sep 2005 AA Full accounts made up to 31 December 2004
12 Jul 2005 MEM/ARTS Memorandum and Articles of Association
27 Jun 2005 CERTNM Company name changed gravureworx LIMITED\certificate issued on 27/06/05
11 Apr 2005 363a Return made up to 04/03/05; full list of members
11 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution