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NPV EUROPE LIMITED

Company number 06810083

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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)
04 Jan 2011 TM01 Termination of appointment of Pace Daniele as a director
30 Dec 2010 CERTNM Company name changed tailor consulting uk LIMITED\certificate issued on 30/12/10
  • RES15 ‐ Change company name resolution on 2010-12-17
30 Dec 2010 CONNOT Change of name notice
04 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
18 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
03 Nov 2009 AP01 Appointment of Giulio Gallazzi as a director
16 May 2009 288b Appointment terminated director vindex LIMITED
16 May 2009 288b Appointment terminated director vindex services LIMITED
16 May 2009 288a Director appointed pace daniele
15 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Transfer of subscriber shares 19/03/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
15 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Transfer of subscriber shares 19/03/2009
13 May 2009 CERTNM Company name changed mm&s (5446) LIMITED\certificate issued on 13/05/09
18 Mar 2009 288b Appointment terminated director christine truesdale
04 Feb 2009 NEWINC Incorporation