- Company Overview for PRODEV INTERNATIONAL CORPORATION LIMITED (05833265)
- Filing history for PRODEV INTERNATIONAL CORPORATION LIMITED (05833265)
- People for PRODEV INTERNATIONAL CORPORATION LIMITED (05833265)
- More for PRODEV INTERNATIONAL CORPORATION LIMITED (05833265)
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) |
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19 Dec 2011 | AP01 | Appointment of Mr William Robert Hawes as a director | |
19 Dec 2011 | TM01 | Termination of appointment of Finnigen Limited as a director | |
19 Dec 2011 | TM01 | Termination of appointment of Alexandre Kunz as a director | |
19 Dec 2011 | TM01 | Termination of appointment of Starway Limited as a director | |
19 Dec 2011 | TM01 | Termination of appointment of Annan Limited as a director | |
29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
31 May 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
13 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
01 Jun 2010 | AR01 | Annual return made up to 31 May 2010 with full list of shareholders | |
01 Jun 2010 | CH02 | Director's details changed for Annan Limited on 31 May 2010 | |
01 Jun 2010 | CH02 | Director's details changed for Finnigen Limited on 31 May 2010 | |
01 Jun 2010 | CH04 | Secretary's details changed for London Secretaries Limited on 31 May 2010 | |
01 Jun 2010 | CH02 | Director's details changed for Starway Limited on 31 May 2010 | |
21 Aug 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
01 Jun 2009 | 363a | Return made up to 31/05/09; full list of members | |
11 Jul 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
04 Jun 2008 | 363a | Return made up to 31/05/08; full list of members | |
02 Nov 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
07 Jun 2007 | 363a | Return made up to 31/05/07; full list of members | |
28 Mar 2007 | 288a | New director appointed | |
28 Mar 2007 | 288a | New director appointed | |
28 Mar 2007 | 287 | Registered office changed on 28/03/07 from: 5TH floor 86 jermyn street london SW1Y 6AW | |
24 Mar 2007 | 88(2)R | Ad 01/06/06--------- £ si 1@1=1 £ ic 1/2 | |
23 Mar 2007 | 288a | New director appointed | |
23 Mar 2007 | 288a | New director appointed |