Prinova Solutions Europe Limited

Company Name	Prinova Solutions Europe Limited
Company Status	Active
Company Number	03701172
Category	Private Limited Company
Incorporation Date	26 January 1999(25 years, 3 months ago)
Previous Names	6

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Mr Donald Kevin Thorp
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	22 June 2017(18 years, 5 months after company formation)
Appointment Duration	6 years, 10 months
Role	President
Country of Residence	United States
Correspondence Address	10 Aldersgate Street London EC1A 4HJ

Director Name	Nicolaj Dam
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Danish
Status	Current
Appointed	01 April 2020(21 years, 2 months after company formation)
Appointment Duration	4 years
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Aldersgate Street London EC1A 4HJ

Director Name	Thomas Gill
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 March 2024(25 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks
Role	Vp, Global Human Resources
Country of Residence	England
Correspondence Address	10 Aldersgate Street London EC1A 4HJ

Secretary Name	Yuya Kuwamura
Status	Current
Appointed	12 March 2024(25 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Correspondence Address	300 Park Blvd. Suite 500 Itasca Illinois 60067

Director Name	Mr David John Roberton
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1999(3 months, 3 weeks after company formation)
Appointment Duration	14 years, 1 month (resigned 30 June 2013)
Role	Chemist
Country of Residence	United Kingdom
Correspondence Address	23 Pasture Road Letchworth Garden City Hertfordshire SG6 3LP

Director Name	Kevin Charles Blissett
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1999(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 22 April 2005)
Role	Financial Director
Correspondence Address	Woodlands Church Road Sandhurst Kent TN18 5NS

Secretary Name	Kevin Charles Blissett
Nationality	British
Status	Resigned
Appointed	21 May 1999(3 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 April 2000)
Role	Financial Director
Correspondence Address	Woodlands Church Road Sandhurst Kent TN18 5NS

Director Name	Roy Alan Erwood
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 April 2000)
Role	Company Director
Correspondence Address	Rose Dene Green Farm Lane Shorne Gravesend Kent DA12 3HL

Director Name	Stephen Rhys Burgess
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(1 year, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2002)
Role	Business Manager
Correspondence Address	The Stable House Bickton Fordingbridge Hampshire SP6 2HA

Director Name	Gerd Bauer
Date of Birth	October 1947 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	10 April 2000(1 year, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2002)
Role	General Manager
Correspondence Address	Jn Der Pletsche 1 Kleinostheim D 63801 Germany

Director Name	John Gerald McGough
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(1 year, 2 months after company formation)
Appointment Duration	3 years (resigned 30 April 2003)
Role	Finance Director
Correspondence Address	4 Saint Johns Close Rownhams Southampton Hampshire SO16 8JW

Secretary Name	John Raymond Vass
Nationality	British
Status	Resigned
Appointed	10 April 2000(1 year, 2 months after company formation)
Appointment Duration	3 years (resigned 30 April 2003)
Role	Company Director
Correspondence Address	8 West Street The Old Vicarage Kingston Corfe Castle Dorset BH20 5HD

Director Name	Bernd Reckmann
Date of Birth	December 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2002(2 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2003)
Role	Manager
Correspondence Address	Freiligrathstr 7 Seeheim 64342

Director Name	Zelkha Morris
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Israel
Status	Resigned
Appointed	30 April 2003(4 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 December 2014)
Role	Executive
Country of Residence	Israel
Correspondence Address	10 Hadar Street Omer Israel 84965 Foreign

Director Name	Dan Merhav
Date of Birth	September 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	30 April 2003(4 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 November 2006)
Role	Executive
Correspondence Address	4 Avenue Maxime Van Praag Brussels 1180 Foreign

Director Name	Dan Merhav
Date of Birth	September 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	30 April 2003(4 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 November 2006)
Role	Executive
Correspondence Address	4 Avenue Maxime Van Praag Brussels 1180 Foreign

Director Name	Dan Peer
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Israel
Status	Resigned
Appointed	30 April 2003(4 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 November 2007)
Role	Executive
Correspondence Address	233 Chaussee De St Job Brussels 1180 Belgium

Secretary Name	Dan Peer
Nationality	Israel
Status	Resigned
Appointed	30 April 2003(4 years, 3 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 27 June 2003)
Role	Executive
Correspondence Address	233 Chaussee De St Job Brussels 1180 Belgium

Secretary Name	Michal Tsiben
Nationality	Israel
Status	Resigned
Appointed	27 June 2003(4 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 December 2005)
Role	Cpa
Correspondence Address	Har Ness 5 Beer Sheba Israel

Director Name	Michael Victor Levaggi
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2005(6 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 04 November 2005)
Role	Managing Director
Correspondence Address	14 Primrose Walk Grange Park Northampton Northamptonshire NN4 5DE

Director Name	Mr Peter Charles Anthony Gallagher
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2005(6 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Old Mill Court Maingate, Hepworth Holmfirth West Yorkshire HD9 1HP

Secretary Name	Nigel Patrick Nash
Nationality	British
Status	Resigned
Appointed	06 December 2005(6 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 07 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Apsledene Singlewell Gravesend Kent DA12 5EF

Director Name	Nigel Patrick Nash
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2007(8 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 07 July 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	89 Apsledene Singlewell Gravesend Kent DA12 5EF

Director Name	Shai Givon
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Israeli
Status	Resigned
Appointed	26 November 2007(8 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 22 June 2017)
Role	Chief Finance Officer
Country of Residence	Israel
Correspondence Address	4 Sigaliyot Street Herzeliya Israel

Director Name	Mr Michael William Stone
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2012(13 years after company formation)
Appointment Duration	5 years, 4 months (resigned 22 June 2017)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Nutriblend House Priory Park Mills Road Aylesford Kent ME20 7PP

Director Name	Mr Thomas Alain Adler
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Swiss
Status	Resigned
Appointed	07 July 2014(15 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 June 2017)
Role	Vice President
Country of Residence	Switzerland
Correspondence Address	Nutriblend House Priory Park Mills Road Aylesford Kent ME20 7PP

Secretary Name	Miss Rebecca Ernstzen
Status	Resigned
Appointed	07 July 2014(15 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 June 2017)
Role	Company Director
Correspondence Address	Nutriblend House Priory Park Mills Road Aylesford Kent ME20 7PP

Director Name	Rony Chilim Patishi
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Israeli
Status	Resigned
Appointed	02 February 2015(16 years after company formation)
Appointment Duration	2 years, 4 months (resigned 22 June 2017)
Role	CEO
Country of Residence	Israel
Correspondence Address	Nutriblend House Priory Park Mills Road Aylesford Kent ME20 7PP

Director Name	Mr David Houston York
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	22 June 2017(18 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 03 November 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	10 Aldersgate Street London EC1A 4HJ

Secretary Name	Mr David Houston York
Status	Resigned
Appointed	22 June 2017(18 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 03 November 2017)
Role	Company Director
Correspondence Address	10 Aldersgate Street London EC1A 4HJ

Director Name	Mr Kevin William Thorp
Date of Birth	July 1988 (Born 35 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 2017(18 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 2020)
Role	Operations Manager
Country of Residence	United States
Correspondence Address	315 E. Fullerton Avenue Carol Stream Illinois 60188

Director Name	CHH Formations Limited (Corporation)
Status	Resigned
Appointed	26 January 1999(same day as company formation)
Correspondence Address	Seymour House 11-13 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN

Secretary Name	Cripps Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 January 1999(same day as company formation)
Correspondence Address	Seymour House 11-13 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN

Contact

Website	lycored.com

Location

Registered Address	10 Aldersgate Street London EC1A 4HJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

544k at £1	Alb Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,133,000
Gross Profit	£2,094,000
Net Worth	£2,961,000
Cash	£236,000
Current Liabilities	£3,516,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

15 December 2017	Delivered on: 20 December 2017 Persons entitled: Jpmorgan Chase Bank, N.A., London Branch Classification: A registered charge Particulars: F/H land at unit 6 priory park mills road aylesford t/no.K878754 see the instrument for more details. Outstanding
22 June 2017	Delivered on: 28 June 2017 Persons entitled: Jpmorgan Chase Bank, N.A., London Branch Classification: A registered charge Outstanding
29 April 2009	Delivered on: 8 May 2009 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
10 November 2004	Delivered on: 12 November 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
15 December 2006	Delivered on: 19 December 2006 Satisfied on: 9 February 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 6 priory park mills road aylesford kent t/no K878754. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
14 October 2003	Delivered on: 21 October 2003 Satisfied on: 9 February 2012 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 78019028 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
1 June 1999	Delivered on: 3 June 1999 Satisfied on: 9 February 2012 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

3 November 2017	Termination of appointment of David Houston York as a director on 3 November 2017 (1 page)
3 November 2017	Appointment of Mr Kevin William Thorp as a director on 3 November 2017 (2 pages)
3 November 2017	Termination of appointment of David Houston York as a secretary on 3 November 2017 (1 page)
3 August 2017	Full accounts made up to 31 December 2016 (24 pages)
1 August 2017	Appointment of Mr David Houston York as a director on 22 June 2017 (2 pages)
1 August 2017	Registered office address changed from Nutriblend House Priory Park Mills Road Aylesford Kent ME20 7PP to 10 Aldersgate Street London EC1A 4HJ on 1 August 2017 (1 page)
1 August 2017	Appointment of Mr Donald Kevin Thorp as a director on 22 June 2017 (2 pages)
31 July 2017	Termination of appointment of Rony Chilim Patishi as a director on 22 June 2017 (1 page)
31 July 2017	Termination of appointment of Rebecca Ernstzen as a secretary on 22 June 2017 (1 page)
31 July 2017	Appointment of Mr David Houston York as a secretary on 22 June 2017 (2 pages)
31 July 2017	Termination of appointment of Michael William Stone as a director on 22 June 2017 (1 page)
31 July 2017	Termination of appointment of Shai Givon as a director on 22 June 2017 (1 page)
31 July 2017	Termination of appointment of Thomas Alain Adler as a director on 22 June 2017 (1 page)
25 July 2017	Change of name notice (2 pages)
25 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-06-22 (3 pages)
25 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (13 pages)
20 July 2017	Notification of Prinova Europe Limited as a person with significant control on 22 June 2017 (4 pages)
20 July 2017	Cessation of Alb Holdings Ltd as a person with significant control on 22 June 2017 (2 pages)
17 July 2017	Second filing of the annual return made up to 1 March 2012 (21 pages)
17 July 2017	Second filing of the annual return made up to 1 March 2015 (20 pages)
17 July 2017	Second filing of the annual return made up to 1 March 2010 (21 pages)
17 July 2017	Second filing of the annual return made up to 1 March 2013 (21 pages)
17 July 2017	Second filing of the annual return made up to 1 March 2016 (20 pages)
17 July 2017	Second filing of the annual return made up to 1 March 2011 (21 pages)
17 July 2017	Second filing of the annual return made up to 1 March 2014 (20 pages)
14 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-06-22 (2 pages)
8 July 2017	Satisfaction of charge 5 in full (4 pages)
28 June 2017	Registration of charge 037011720006, created on 22 June 2017 (13 pages)
20 June 2017	Second filing of Confirmation Statement dated 01/03/2017 (7 pages)
14 June 2017	Satisfaction of charge 3 in full (1 page)
14 March 2017	01/03/17 Statement of Capital gbp 544032.00 ANNOTATION Clarification a second filed CS01 (statement of capital change and information about people with significant control) was registered on 20/06/2017. (6 pages)
11 January 2017	Secretary's details changed for Mrs Rebecca Ernstzen Voller on 11 January 2017 (1 page)
21 September 2016	Full accounts made up to 31 December 2015 (26 pages)
15 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 544,002 ANNOTATION Clarification a second filed AR01 was registered on 17/07/2017 (8 pages)
15 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 544,002 (6 pages)
4 October 2015	Full accounts made up to 31 December 2014 (21 pages)
9 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 544,002 (6 pages)
9 March 2015	Appointment of Rony Chilim Patishi as a director on 2 February 2015 (2 pages)
9 March 2015	Appointment of Rony Chilim Patishi as a director on 2 February 2015 (2 pages)
9 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 544,002 ANNOTATION Clarification a second filed AR01 was registered on 17/07/2017. (7 pages)
9 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 544,002 (6 pages)
6 March 2015	Termination of appointment of Zelkha Morris as a director on 31 December 2014 (1 page)
15 July 2014	Termination of appointment of Nigel Patrick Nash as a secretary on 7 July 2014 (1 page)
15 July 2014	Appointment of Mrs Rebecca Ernstzen Voller as a secretary on 7 July 2014 (2 pages)
15 July 2014	Termination of appointment of Nigel Patrick Nash as a director on 7 July 2014 (1 page)
15 July 2014	Termination of appointment of Nigel Patrick Nash as a secretary on 7 July 2014 (1 page)
15 July 2014	Appointment of Mr Thomas Alain Adler as a director on 7 July 2014 (2 pages)
15 July 2014	Termination of appointment of Nigel Patrick Nash as a director on 7 July 2014 (1 page)
15 July 2014	Appointment of Mrs Rebecca Ernstzen Voller as a secretary on 7 July 2014 (2 pages)
15 July 2014	Appointment of Mr Thomas Alain Adler as a director on 7 July 2014 (2 pages)
17 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 544,002 (7 pages)
17 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 544,002 ANNOTATION Clarification a second filed AR01 was registered on 17/07/2017. (8 pages)
17 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 544,002 (7 pages)
26 February 2014	Full accounts made up to 31 December 2013 (20 pages)
3 October 2013	Full accounts made up to 31 December 2012 (21 pages)
16 July 2013	Termination of appointment of David Roberton as a director (1 page)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (8 pages)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/07/2017. (9 pages)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (8 pages)
5 July 2012	Full accounts made up to 31 December 2011 (21 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (8 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (8 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/07/2017. (9 pages)
24 February 2012	Appointment of Mr Michael William Stone as a director (2 pages)
15 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 January 2012	Termination of appointment of Peter Gallagher as a director (1 page)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (8 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/07/2017. (9 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (8 pages)
21 February 2011	Full accounts made up to 31 December 2010 (21 pages)
3 March 2010	Director's details changed for Nigel Patrick Nash on 1 March 2010 (2 pages)
3 March 2010	Director's details changed for David John Roberton on 1 March 2010 (2 pages)
3 March 2010	Director's details changed for Shai Givon on 1 March 2010 (2 pages)
3 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
3 March 2010	Director's details changed for Zelkha Morris on 1 March 2010 (2 pages)
3 March 2010	Director's details changed for Peter Charles Anthony Gallagher on 1 March 2010 (2 pages)
3 March 2010	Director's details changed for David John Roberton on 1 March 2010 (2 pages)
3 March 2010	Director's details changed for Nigel Patrick Nash on 1 March 2010 (2 pages)
3 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
3 March 2010	Director's details changed for Shai Givon on 1 March 2010 (2 pages)
3 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/07/2017. (7 pages)
3 March 2010	Director's details changed for Peter Charles Anthony Gallagher on 1 March 2010 (2 pages)
3 March 2010	Director's details changed for Zelkha Morris on 1 March 2010 (2 pages)
8 February 2010	Full accounts made up to 31 December 2009 (21 pages)
15 December 2009	Statement of capital following an allotment of shares on 23 November 2009 GBP 543,866.00 (4 pages)
15 December 2009	Statement of capital on 23 November 2009 GBP 166 (5 pages)
15 December 2009	Memorandum and Articles of Association (19 pages)
15 December 2009	Change of share class name or designation (2 pages)
15 December 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 December 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ Â£543,866 23/11/2009 RES10 ‐ Resolution of allotment of securities (1 page)
8 May 2009	Particulars of a mortgage or charge / charge no: 5 (8 pages)
3 March 2009	Return made up to 01/03/09; full list of members (5 pages)
18 February 2009	Full accounts made up to 31 December 2008 (20 pages)
2 November 2008	Full accounts made up to 31 December 2007 (20 pages)
5 March 2008	Return made up to 01/03/08; full list of members (5 pages)
3 January 2008	New director appointed (2 pages)
1 December 2007	Director resigned (1 page)
12 September 2007	New director appointed (2 pages)
31 August 2007	Director resigned (1 page)
20 March 2007	Return made up to 01/03/07; full list of members (3 pages)
13 March 2007	New director appointed (2 pages)
22 February 2007	Full accounts made up to 31 December 2006 (20 pages)
19 December 2006	Particulars of mortgage/charge (4 pages)
30 November 2006	Director resigned (1 page)
9 March 2006	Full accounts made up to 31 December 2005 (20 pages)
8 March 2006	Auditor's resignation (1 page)
8 March 2006	Return made up to 01/03/06; full list of members (8 pages)
19 December 2005	Secretary resigned (1 page)
19 December 2005	Registered office changed on 19/12/05 from: unit B7 lakeside park medway city estate rochester kent ME2 4LT (1 page)
19 December 2005	New secretary appointed (2 pages)
21 November 2005	Director resigned (1 page)
17 November 2005	New director appointed (2 pages)
17 November 2005	Company name changed nutriblend LIMITED\certificate issued on 17/11/05 (2 pages)
27 June 2005	Director resigned (1 page)
7 March 2005	New director appointed (2 pages)
7 March 2005	Return made up to 01/03/05; full list of members (8 pages)
7 March 2005	Secretary resigned (1 page)
3 March 2005	Full accounts made up to 31 December 2004 (18 pages)
12 November 2004	Particulars of mortgage/charge (3 pages)
6 March 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Director resigned (10 pages)
6 March 2004	New secretary appointed (2 pages)
6 March 2004	Secretary resigned (1 page)
4 March 2004	Full accounts made up to 31 December 2003 (20 pages)
21 October 2003	Particulars of mortgage/charge (3 pages)
5 June 2003	New secretary appointed;new director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
15 May 2003	Secretary resigned (1 page)
15 May 2003	Registered office changed on 15/05/03 from: merck house seldown lane poole dorset BH15 1TD (1 page)
15 May 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
12 May 2003	New director appointed (2 pages)
4 May 2003	Full accounts made up to 31 December 2002 (19 pages)
19 April 2003	Declaration of mortgage charge released/ceased (1 page)
11 March 2003	Return made up to 01/03/03; full list of members (8 pages)
13 August 2002	Director resigned (1 page)
1 August 2002	Full accounts made up to 31 December 2001 (18 pages)
23 July 2002	Company name changed merck specialty chemicals limite d\certificate issued on 23/07/02 (2 pages)
28 June 2002	Auditor's resignation (2 pages)
11 March 2002	Return made up to 01/03/02; full list of members (7 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	New director appointed (2 pages)
4 June 2001	Full accounts made up to 31 December 2000 (18 pages)
21 March 2001	Return made up to 01/03/01; full list of members (7 pages)
2 March 2001	Full accounts made up to 31 December 1999 (15 pages)
28 December 2000	Company name changed nutriblend LIMITED\certificate issued on 29/12/00 (2 pages)
27 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	Registered office changed on 26/04/00 from: unit B7 lakeside park medway city estate rochester kent ME2 4LT (1 page)
26 April 2000	Secretary resigned (1 page)
26 April 2000	Auditor's resignation (1 page)
26 April 2000	New secretary appointed (2 pages)
6 March 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (16 pages)
6 March 2000	Return made up to 01/03/00; full list of members (7 pages)
5 July 1999	Registered office changed on 05/07/99 from: seymour house 11-13 mount ephraim road tunbridge wells kent TN1 1EN (1 page)
23 June 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
23 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	Â£ nc 1000/57001 28/05/99 (4 pages)
23 June 1999	Company name changed nutriblend group LIMITED\certificate issued on 24/06/99 (2 pages)
3 June 1999	Particulars of mortgage/charge (3 pages)
28 May 1999	New secretary appointed;new director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	Ad 21/05/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 May 1999	Director resigned (1 page)
28 May 1999	Secretary resigned (1 page)
14 April 1999	Company name changed tunco (1999) 102 LIMITED\certificate issued on 15/04/99 (2 pages)
26 January 1999	Incorporation (20 pages)

Prinova Solutions Europe Limited

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