PRINOVA GERMANY LIMITED

Company number 07326257

Date	Type	Description	View / Download
21 Feb 2017	AD03	Register(s) moved to registered inspection location Rsm 3rd Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN	(2 pages)
21 Feb 2017	AD02	Register inspection address has been changed to Rsm 3rd Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN	(1 page)
16 Feb 2017	MA	Memorandum and Articles of Association	(17 pages)
15 Feb 2017	AD01	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 10 Aldersgate Street London EC1A 4HJ on 15 February 2017	(1 page)
04 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
22 Sep 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(5 pages)
21 Jun 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
10 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
05 Aug 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100	(4 pages)
13 Nov 2014	AUD	Auditor's resignation	(1 page)
10 Oct 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 100	(4 pages)
02 Oct 2014	AD01	Registered office address changed from Cedar House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6EX United Kingdom to 6Th Floor 25 Farringdon Street London EC4A 4AB on 2 October 2014	(1 page)
09 May 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
22 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 100	(4 pages)
25 Jun 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
15 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(4 pages)
17 Feb 2012	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(5 pages)
28 Oct 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(4 pages)
01 Jul 2011	CERTNM	Company name changed pii europe LIMITED\certificate issued on 01/07/11 RES15 ‐ Change company name resolution on 2011-06-27 NM01 ‐ Change of name by resolution	(3 pages)
06 Apr 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
16 Aug 2010	AA01	Current accounting period shortened from 31 July 2011 to 31 December 2010	(1 page)
26 Jul 2010	NEWINC	Incorporation	(23 pages)