PRIMAVERA SHIPPING NAVIGATION LIMITED

Company number 07044903

Date	Type	Description	View / Download
02 Dec 2015	AP04	Appointment of Cowdrey Ltd as a secretary on 26 November 2015	(2 pages)
02 Dec 2015	TM01	Termination of appointment of Stavvi Kanaris as a director on 26 November 2015	(1 page)
02 Dec 2015	TM01	Termination of appointment of Fenchurch Marine Services Limited as a director on 26 November 2015	(1 page)
02 Dec 2015	TM02	Termination of appointment of Fides Secretaries Limited as a secretary on 26 November 2015	(1 page)
25 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1,000	(4 pages)
31 Jul 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 March 2015	(1 page)
17 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
22 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1,000	(4 pages)
14 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
03 Dec 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 1,000	(4 pages)
29 Nov 2013	AP01	Appointment of Miss Stavvi Kanaris as a director	(2 pages)
29 Nov 2013	AP04	Appointment of Fides Secretaries Limited as a secretary	(2 pages)
29 Nov 2013	AP02	Appointment of Fenchurch Marine Services Limited as a director	(2 pages)
29 Nov 2013	TM01	Termination of appointment of Maria Saveriadou as a director	(1 page)
29 Nov 2013	TM01	Termination of appointment of Meridien Directors Limited as a director	(1 page)
29 Nov 2013	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 29 November 2013	(1 page)
20 Jun 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
19 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(4 pages)
06 Dec 2011	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
06 Dec 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(4 pages)
14 Dec 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(4 pages)
14 Dec 2010	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
15 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(12 pages)