PRINOVIS LIMITED

Company number 05318602

Date	Type	Description	View / Download
21 Jun 2012	AP01	Appointment of Dr Bertram Stausberg as a director	(2 pages)
21 Jun 2012	AP01	Appointment of Dr Immanuel Hermreck as a director	(2 pages)
21 Jun 2012	TM01	Termination of appointment of Rolf Buch as a director	(1 page)
21 Jun 2012	TM01	Termination of appointment of Ulrich Cordes as a director	(1 page)
21 Jun 2012	TM01	Termination of appointment of Thorsten Thiel as a director	(1 page)
21 Jun 2012	AP01	Appointment of Dr Thomas Rabe as a director	(2 pages)
11 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(7 pages)
10 Jan 2012	CH01	Director's details changed for Mr Rolf Eberharel Buch on 21 December 2011	(2 pages)
05 Jan 2012	AP01	Appointment of Dr Andreas Wiele as a director	(2 pages)
05 Jan 2012	TM01	Termination of appointment of Rudolf Knepper as a director	(1 page)
09 Dec 2011	AP01	Appointment of Dr Ulrich August Heinrich Cordes as a director	(2 pages)
09 Dec 2011	AP01	Appointment of Thorsten Thiel as a director	(2 pages)
09 Dec 2011	TM01	Termination of appointment of Thorsten Thiel as a director	(1 page)
08 Dec 2011	TM01	Termination of appointment of Achim Twardy as a director	(1 page)
24 Oct 2011	AP03	Appointment of Mr Ulrich Vollmer as a secretary	(1 page)
21 Oct 2011	TM02	Termination of appointment of Thomas Gundlach as a secretary	(1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
11 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(7 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
06 Sep 2010	AP03	Appointment of Mr Thomas Gundlach as a secretary	(1 page)
06 Sep 2010	TM02	Termination of appointment of Manfred Dreier as a secretary	(1 page)
09 Aug 2010	AUD	Auditor's resignation	(1 page)
15 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(7 pages)
15 Jan 2010	CH03	Secretary's details changed for Mr Manfred Dreier on 1 October 2009	(1 page)
15 Jan 2010	CH01	Director's details changed for Mr Rolf Eberharel Buch on 1 October 2009	(2 pages)