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PETRUVIUS LIMITED

Company number 00748594

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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)
11 Sep 2009 AA Full accounts made up to 31 December 2008
02 Apr 2009 288b Appointment terminated director finn ribe
19 Nov 2008 363a Return made up to 02/11/08; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
13 Nov 2007 363a Return made up to 02/11/07; full list of members
06 Nov 2007 288c Director's particulars changed
02 Nov 2007 AA Full accounts made up to 31 December 2006
19 Jan 2007 288a New director appointed
18 Jan 2007 288b Director resigned
03 Nov 2006 363a Return made up to 02/11/06; full list of members
18 Aug 2006 AA Full accounts made up to 31 December 2005
22 Nov 2005 363a Return made up to 02/11/05; full list of members
21 Nov 2005 288c Director's particulars changed
25 Jul 2005 AA Full accounts made up to 31 December 2004
04 Feb 2005 AA Full accounts made up to 31 December 2003
12 Nov 2004 363a Return made up to 02/11/04; full list of members
13 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
04 Feb 2004 AA Full accounts made up to 31 December 2002
10 Dec 2003 363a Return made up to 02/11/03; full list of members
17 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
17 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2003 288a New secretary appointed
17 Feb 2003 288b Secretary resigned
05 Feb 2003 AA Full accounts made up to 31 December 2001
20 Nov 2002 363a Return made up to 02/11/02; full list of members