PRO-INVESTA 1 LTD

Company number 06537848

Date	Type	Description	View / Download
16 Feb 2012	AP01	Appointment of Mr David Wrusch as a director	(2 pages)
16 Feb 2012	TM01	Termination of appointment of Ona Wohlmacher as a director	(1 page)
07 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
18 Mar 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(4 pages)
02 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
08 Apr 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(4 pages)
25 Feb 2010	AP01	Appointment of Ms Ona Wohlmacher as a director	(2 pages)
24 Feb 2010	TM01	Termination of appointment of David Wrusch as a director	(1 page)
26 May 2009	363a	Return made up to 18/03/09; full list of members	(3 pages)
06 Apr 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
23 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
17 Jan 2009	CERTNM	Company name changed finaplus K. roemisch LTD\certificate issued on 20/01/09	(2 pages)
26 Jun 2008	288b	Appointment terminated secretary b & b secretaries LIMITED	(1 page)
19 Jun 2008	288b	Appointment terminated director rene huget	(1 page)
19 Jun 2008	288a	Director appointed david wrusch	(2 pages)
19 Jun 2008	288a	Secretary appointed L4 you co sec LTD	(2 pages)
19 Jun 2008	287	Registered office changed on 19/06/2008 from 2 old brompton road suite 276 london SW7 3DQ united kingdom	(1 page)
18 Mar 2008	NEWINC	Incorporation	(12 pages)