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PRIMAVENUE ADVISORY SERVICES LIMITED

Company number 08087663

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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)
01 Mar 2016 AD01 Registered office address changed from Hanover Square 16 Hanover Square Mayfair London W1S 1HT to 17 Hanover Square London W1S 1BN on 1 March 2016
24 Nov 2015 AD02 Register inspection address has been changed from C/O Fox Williams Llp Ten Dominion Street London EC2M 2EE England to 10 Finsbury Square London EC2A 1AF
30 Jun 2015 TM01 Termination of appointment of Birgit Roeper-Gruener as a director on 12 June 2015
10 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
05 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 2
06 Jun 2014 AD03 Register(s) moved to registered inspection location
06 Jun 2014 AD02 Register inspection address has been changed
06 Jun 2014 CH01 Director's details changed for Birgit Roeper-Gruener on 6 June 2014
09 May 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
03 Jun 2013 CH01 Director's details changed for Ms Marietta Eva Miemietz on 29 May 2013
17 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
31 May 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 December 2012
30 May 2012 CH01 Director's details changed for Ms Marietta Eva Miemietz on 29 May 2012
30 May 2012 CH01 Director's details changed for Birgit Roepner-Gruener on 29 May 2012
29 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)