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PRINOVIS LIMITED

Company number 05318602

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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)
15 Jan 2010	CH01	Director's details changed for Thorsten Thiel on 1 October 2009	View PDF Director's details changed for Thorsten Thiel on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	CH01	Director's details changed for Achim Twardy on 1 October 2009	View PDF Director's details changed for Achim Twardy on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	CH01	Director's details changed for Rudolf Knepper on 1 October 2009	View PDF Director's details changed for Rudolf Knepper on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	CH01	Director's details changed for Thorsten Thiel on 1 October 2009	View PDF Director's details changed for Thorsten Thiel on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	CH01	Director's details changed for Mr Rolf Eberharel Buch on 1 October 2009	View PDF Director's details changed for Mr Rolf Eberharel Buch on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	CH03	Secretary's details changed for Manfred Dreier on 1 October 2009	View PDF Secretary's details changed for Manfred Dreier on 1 October 2009 - link opens in a new window - 1 page (1 page)
15 Jan 2010	CH01	Director's details changed for Achim Twardy on 1 October 2009	View PDF Director's details changed for Achim Twardy on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	CH01	Director's details changed for Rudolf Knepper on 1 October 2009	View PDF Director's details changed for Rudolf Knepper on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
07 Apr 2009	363a	Return made up to 12/02/09; no change of members	View PDF Return made up to 12/02/09; no change of members - link opens in a new window - 5 pages (5 pages)
24 Mar 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
24 Mar 2009	288c	Secretary's change of particulars / manfred dreier / 13/02/2009	View PDF Secretary's change of particulars / manfred dreier / 13/02/2009 - link opens in a new window - 1 page (1 page)
24 Feb 2009	288a	Director appointed achim twardy	View PDF Director appointed achim twardy - link opens in a new window - 2 pages (2 pages)
17 Feb 2009	288b	Appointment terminated director bernd kundrun	View PDF Appointment terminated director bernd kundrun - link opens in a new window - 1 page (1 page)
15 Dec 2008	288a	Director appointed thorsten thiel	View PDF Director appointed thorsten thiel - link opens in a new window - 2 pages (2 pages)
28 Nov 2008	288b	Appointment terminated director stephan krauss	View PDF Appointment terminated director stephan krauss - link opens in a new window - 1 page (1 page)
16 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
08 Apr 2008	288b	Appointment terminated secretary christian koester	View PDF Appointment terminated secretary christian koester - link opens in a new window - 1 page (1 page)
08 Apr 2008	288a	Secretary appointed manfred dreier	View PDF Secretary appointed manfred dreier - link opens in a new window - 2 pages (2 pages)
06 Mar 2008	363s	Return made up to 21/12/07; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/12/07; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
27 Feb 2008	287	Registered office changed on 27/02/2008 from 20/22 bedford row london WC1R 4JS	View PDF Registered office changed on 27/02/2008 from 20/22 bedford row london WC1R 4JS - link opens in a new window - 1 page (1 page)
18 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)
24 Jan 2007	363s	Return made up to 21/12/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/12/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)

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