PRIMEGLOBAL EMEA LIMITED

Company number 01551690

Date	Type	Description	View / Download
19 May 2011	CH01	Director's details changed for Ulrich Britting on 1 April 2011	(2 pages)
03 May 2011	CH01	Director's details changed for Roberto Coriulo on 25 May 2010	(2 pages)
31 Mar 2011	TM01	Termination of appointment of Per Anker as a director	(1 page)
16 Mar 2011	AP01	Appointment of Mr Aage Brink Thomsen as a director	(2 pages)
16 Mar 2011	CH01	Director's details changed for Mark Charles Worsey on 14 February 2011	(2 pages)
24 Feb 2011	AD01	Registered office address changed from 130 Wood Street London EC2V 6DL on 24 February 2011	(2 pages)
18 Feb 2011	AD01	Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 18 February 2011	(2 pages)
13 Dec 2010	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
10 Jun 2010	AR01	Annual return made up to 15 April 2010 no member list	(7 pages)
10 Jun 2010	CH03	Secretary's details changed for Peter Robert Sterling on 2 October 2009	(1 page)
10 Jun 2010	CH01	Director's details changed for Ulrich Britting on 2 October 2009	(2 pages)
10 Jun 2010	CH01	Director's details changed for Johan Lemmens on 2 October 2009	(2 pages)
10 Jun 2010	CH01	Director's details changed for Bernhard Lehner on 2 October 2009	(2 pages)
10 Jun 2010	CH01	Director's details changed for Jeremy Bowler on 2 October 2009	(2 pages)
10 Jun 2010	CH01	Director's details changed for Per Kold Anker on 2 October 2009	(2 pages)
25 May 2010	AP01	Appointment of Roberto Coriulo as a director	(1 page)
25 May 2010	AP01	Appointment of Luis Guerra Vidiella as a director	(1 page)
25 May 2010	TM01	Termination of appointment of Aage Thomsen as a director	(1 page)
17 May 2010	AP01	Appointment of Mark Charles Worsey as a director	(3 pages)
14 May 2010	AP01	Appointment of Arjan Van Oosten as a director	(2 pages)
05 May 2010	AP01	Appointment of Peter James Davies as a director	(2 pages)
04 May 2010	TM01	Termination of appointment of Malcolm Hurst as a director	(2 pages)
23 Apr 2010	TM01	Termination of appointment of Enirico Lodi as a director	(1 page)
23 Apr 2010	TM01	Termination of appointment of Paul Olliver as a director	(1 page)
28 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)