Prinovis Limited

Company Name	Prinovis Limited
Company Status	Dissolved
Company Number	05318602
Category	Private Limited Company
Incorporation Date	21 December 2004(19 years, 4 months ago)
Dissolution Date	6 June 2017 (6 years, 10 months ago)
Previous Name	Ink Druck Verwaltungs Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Thomas Andreas GÃ–Tz
Date of Birth	July 1971 (Born 52 years ago)
Nationality	German
Status	Closed
Appointed	18 December 2015(10 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (closed 06 June 2017)
Role	Lawyer
Country of Residence	Germany
Correspondence Address	270 Carl-Bertelsmann-Strasse GÃœTersloh 33335 Germany

Director Name	Mr Thomas Werth
Date of Birth	July 1959 (Born 64 years ago)
Nationality	German
Status	Closed
Appointed	18 December 2015(10 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (closed 06 June 2017)
Role	Lawyer
Country of Residence	Germany
Correspondence Address	270 Carl-Bertelsmann-Strasse GÃœTersloh 33335 Germany

Director Name	Ms Ursula Middendorf
Date of Birth	October 1954 (Born 69 years ago)
Nationality	German
Status	Closed
Appointed	18 December 2015(10 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (closed 06 June 2017)
Role	Lawyer
Country of Residence	Germany
Correspondence Address	270 Carl-Bertelsmann-Strasse GÃœTersloh 33335 Germany

Director Name	Tilmann Kruse
Date of Birth	March 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	21 December 2004(same day as company formation)
Role	Legal Counsel
Correspondence Address	Lenbachstrasse 17 Hamburg 22607 Foreign

Secretary Name	Dr Felix Karl Blum
Nationality	British
Status	Resigned
Appointed	21 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	Rutschbahn 3 Hamberg 20146 Germany

Director Name	Dr Bernd Kundrun
Date of Birth	November 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	04 July 2005(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 06 January 2009)
Role	Company Director
Correspondence Address	Blumenstr.24 Hamburg 22301 Foreign

Director Name	Hartmut Ostrowski
Date of Birth	February 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	04 July 2005(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 14 January 2008)
Role	Company Director
Correspondence Address	Armelandweg 10 Gutersloh 33334 Germany

Director Name	Stephan Krauss
Date of Birth	February 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	04 July 2005(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 13 November 2008)
Role	Company Director
Correspondence Address	Danziger Str 3 Schwabach 91162 Germany

Director Name	Rudolf Knepper
Date of Birth	April 1945 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	04 July 2005(6 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 01 January 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Alsterallee 15 Hamburg D-22397 Foreign

Secretary Name	Dr Christian Koester
Nationality	British
Status	Resigned
Appointed	04 July 2005(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2008)
Role	Dir Hr And General Counsel Sol
Correspondence Address	Weissdornweg 22b Kellinghusen D-25548 Germany

Director Name	Mr Rolf Eberhard Buch
Date of Birth	April 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	14 January 2008(3 years after company formation)
Appointment Duration	4 years, 4 months (resigned 01 June 2012)
Role	Manager
Country of Residence	Germany
Correspondence Address	Eichenallee 131 Gutersloh 33332 Germany

Secretary Name	Mr Manfred Dreier
Nationality	German
Status	Resigned
Appointed	01 April 2008(3 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 August 2010)
Role	Manager
Correspondence Address	Fischbacher Strasse 1 Breslauer Str. 300 Altdorf B Nuruberg 90518 Germany

Director Name	Thorsten Thiel
Date of Birth	March 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	13 November 2008(3 years, 10 months after company formation)
Appointment Duration	3 years (resigned 22 November 2011)
Role	Group Ceo
Country of Residence	Germany
Correspondence Address	Brunnenstr 7 Guetersloh Nrw 33332

Director Name	Achim Twardy
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2009(4 years after company formation)
Appointment Duration	2 years, 10 months (resigned 22 November 2011)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Ginsterheide 14 Hamburg 21149 Germany

Secretary Name	Mr Thomas Gundlach
Status	Resigned
Appointed	27 August 2010(5 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 October 2011)
Role	Company Director
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	Mr Ulrich Vollmer
Status	Resigned
Appointed	19 October 2011(6 years, 10 months after company formation)
Appointment Duration	1 year (resigned 13 November 2012)
Role	Company Director
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Thorsten Thiel
Date of Birth	March 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	22 November 2011(6 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 May 2012)
Role	Chief Executive Officer
Country of Residence	Germany
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Dr Ulrich August Heinrich Cordes
Date of Birth	September 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	02 December 2011(6 years, 11 months after company formation)
Appointment Duration	6 months (resigned 01 June 2012)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Andreas Wiele
Date of Birth	June 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2012(7 years after company formation)
Appointment Duration	3 years, 11 months (resigned 18 December 2015)
Role	Board Member
Country of Residence	Germany
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Dr Bertram Stausberg
Date of Birth	July 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 2012(7 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 October 2016)
Role	Chief Executive Officer
Country of Residence	Germany
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Dr Immanuel Hermreck
Date of Birth	March 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	02 June 2012(7 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 December 2015)
Role	Executive Vice President Human Resources
Country of Residence	Germany
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Dr Thomas Rabe
Date of Birth	August 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	02 June 2012(7 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 December 2015)
Role	Chief Executive Officer
Country of Residence	Germany
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	Mrs Constanze Hufenbecher
Status	Resigned
Appointed	13 November 2012(7 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 December 2015)
Role	Company Director
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 December 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 December 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.prinovis.com

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£4,219
Net Worth	£683
Cash	£2,230
Current Liabilities	£4,060

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2017	First Gazette notice for voluntary strike-off (1 page)
21 March 2017	First Gazette notice for voluntary strike-off (1 page)
10 March 2017	Application to strike the company off the register (3 pages)
10 March 2017	Application to strike the company off the register (3 pages)
28 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
28 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
1 November 2016	Termination of appointment of Bertram Stausberg as a director on 27 October 2016 (1 page)
1 November 2016	Termination of appointment of Bertram Stausberg as a director on 27 October 2016 (1 page)
5 October 2016	Full accounts made up to 31 December 2015 (14 pages)
5 October 2016	Full accounts made up to 31 December 2015 (14 pages)
13 January 2016	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page)
13 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (8 pages)
13 January 2016	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page)
13 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (8 pages)
13 January 2016	Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page)
13 January 2016	Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page)
23 December 2015	Termination of appointment of Andreas Wiele as a director on 18 December 2015 (1 page)
23 December 2015	Appointment of Ms Ursula Middendorf as a director on 18 December 2015 (2 pages)
23 December 2015	Termination of appointment of Constanze Hufenbecher as a secretary on 18 December 2015 (1 page)
23 December 2015	Appointment of Ms Ursula Middendorf as a director on 18 December 2015 (2 pages)
23 December 2015	Termination of appointment of Thomas Rabe as a director on 18 December 2015 (1 page)
23 December 2015	Termination of appointment of Immanuel Hermreck as a director on 18 December 2015 (1 page)
23 December 2015	Termination of appointment of Thomas Rabe as a director on 18 December 2015 (1 page)
23 December 2015	Appointment of Dr Thomas Andreas GÃ¶tz as a director on 18 December 2015 (2 pages)
23 December 2015	Appointment of Mr Thomas Werth as a director on 18 December 2015 (2 pages)
23 December 2015	Termination of appointment of Constanze Hufenbecher as a secretary on 18 December 2015 (1 page)
23 December 2015	Appointment of Mr Thomas Werth as a director on 18 December 2015 (2 pages)
23 December 2015	Termination of appointment of Immanuel Hermreck as a director on 18 December 2015 (1 page)
23 December 2015	Appointment of Dr Thomas Andreas GÃ¶tz as a director on 18 December 2015 (2 pages)
23 December 2015	Termination of appointment of Andreas Wiele as a director on 18 December 2015 (1 page)
7 October 2015	Full accounts made up to 31 December 2014 (13 pages)
7 October 2015	Full accounts made up to 31 December 2014 (13 pages)
13 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (6 pages)
13 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (6 pages)
30 September 2014	Full accounts made up to 31 December 2013 (13 pages)
30 September 2014	Full accounts made up to 31 December 2013 (13 pages)
13 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (6 pages)
13 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (6 pages)
3 October 2013	Full accounts made up to 31 December 2012 (12 pages)
3 October 2013	Full accounts made up to 31 December 2012 (12 pages)
10 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
10 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
27 November 2012	Appointment of Mrs Constanze Hufenbecher as a secretary (1 page)
27 November 2012	Termination of appointment of Ulrich Vollmer as a secretary (1 page)
27 November 2012	Appointment of Mrs Constanze Hufenbecher as a secretary (1 page)
27 November 2012	Termination of appointment of Ulrich Vollmer as a secretary (1 page)
26 September 2012	Full accounts made up to 31 December 2011 (12 pages)
26 September 2012	Full accounts made up to 31 December 2011 (12 pages)
21 June 2012	Appointment of Dr Thomas Rabe as a director (2 pages)
21 June 2012	Termination of appointment of Rolf Buch as a director (1 page)
21 June 2012	Appointment of Dr Thomas Rabe as a director (2 pages)
21 June 2012	Termination of appointment of Thorsten Thiel as a director (1 page)
21 June 2012	Appointment of Dr Bertram Stausberg as a director (2 pages)
21 June 2012	Termination of appointment of Ulrich Cordes as a director (1 page)
21 June 2012	Appointment of Dr Immanuel Hermreck as a director (2 pages)
21 June 2012	Termination of appointment of Thorsten Thiel as a director (1 page)
21 June 2012	Termination of appointment of Ulrich Cordes as a director (1 page)
21 June 2012	Appointment of Dr Immanuel Hermreck as a director (2 pages)
21 June 2012	Termination of appointment of Rolf Buch as a director (1 page)
21 June 2012	Appointment of Dr Bertram Stausberg as a director (2 pages)
11 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (7 pages)
11 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (7 pages)
10 January 2012	Director's details changed for Mr Rolf Eberharel Buch on 21 December 2011 (2 pages)
10 January 2012	Director's details changed for Mr Rolf Eberharel Buch on 21 December 2011 (2 pages)
5 January 2012	Termination of appointment of Rudolf Knepper as a director (1 page)
5 January 2012	Termination of appointment of Rudolf Knepper as a director (1 page)
5 January 2012	Appointment of Dr Andreas Wiele as a director (2 pages)
5 January 2012	Appointment of Dr Andreas Wiele as a director (2 pages)
9 December 2011	Appointment of Thorsten Thiel as a director (2 pages)
9 December 2011	Appointment of Thorsten Thiel as a director (2 pages)
9 December 2011	Termination of appointment of Thorsten Thiel as a director (1 page)
9 December 2011	Termination of appointment of Thorsten Thiel as a director (1 page)
9 December 2011	Appointment of Dr Ulrich August Heinrich Cordes as a director (2 pages)
9 December 2011	Appointment of Dr Ulrich August Heinrich Cordes as a director (2 pages)
8 December 2011	Termination of appointment of Achim Twardy as a director (1 page)
8 December 2011	Termination of appointment of Achim Twardy as a director (1 page)
24 October 2011	Appointment of Mr Ulrich Vollmer as a secretary (1 page)
24 October 2011	Appointment of Mr Ulrich Vollmer as a secretary (1 page)
21 October 2011	Termination of appointment of Thomas Gundlach as a secretary (1 page)
21 October 2011	Termination of appointment of Thomas Gundlach as a secretary (1 page)
3 October 2011	Full accounts made up to 31 December 2010 (13 pages)
3 October 2011	Full accounts made up to 31 December 2010 (13 pages)
11 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (7 pages)
11 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (7 pages)
30 September 2010	Full accounts made up to 31 December 2009 (12 pages)
30 September 2010	Full accounts made up to 31 December 2009 (12 pages)
6 September 2010	Appointment of Mr Thomas Gundlach as a secretary (1 page)
6 September 2010	Appointment of Mr Thomas Gundlach as a secretary (1 page)
6 September 2010	Termination of appointment of Manfred Dreier as a secretary (1 page)
6 September 2010	Termination of appointment of Manfred Dreier as a secretary (1 page)
9 August 2010	Auditor's resignation (1 page)
9 August 2010	Auditor's resignation (1 page)
15 January 2010	Director's details changed for Rudolf Knepper on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Achim Twardy on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr Rolf Eberharel Buch on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr Rolf Eberharel Buch on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Rudolf Knepper on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Thorsten Thiel on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Rudolf Knepper on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Rudolf Knepper on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Achim Twardy on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr Rolf Eberharel Buch on 1 October 2009 (2 pages)
15 January 2010	Secretary's details changed for Mr Manfred Dreier on 1 October 2009 (1 page)
15 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (7 pages)
15 January 2010	Director's details changed for Mr Rolf Eberharel Buch on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Thorsten Thiel on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Rudolf Knepper on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Thorsten Thiel on 1 October 2009 (2 pages)
15 January 2010	Secretary's details changed for Mr Manfred Dreier on 1 October 2009 (1 page)
15 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (7 pages)
15 January 2010	Secretary's details changed for Manfred Dreier on 1 October 2009 (1 page)
15 January 2010	Director's details changed for Achim Twardy on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Achim Twardy on 1 October 2009 (2 pages)
15 January 2010	Secretary's details changed for Manfred Dreier on 1 October 2009 (1 page)
15 January 2010	Secretary's details changed for Manfred Dreier on 1 October 2009 (1 page)
15 January 2010	Director's details changed for Mr Rolf Eberharel Buch on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Achim Twardy on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Thorsten Thiel on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Thorsten Thiel on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr Rolf Eberharel Buch on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Achim Twardy on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Thorsten Thiel on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Rudolf Knepper on 1 October 2009 (2 pages)
15 January 2010	Secretary's details changed for Mr Manfred Dreier on 1 October 2009 (1 page)
27 October 2009	Full accounts made up to 31 December 2008 (13 pages)
27 October 2009	Full accounts made up to 31 December 2008 (13 pages)
7 April 2009	Return made up to 12/02/09; no change of members (5 pages)
7 April 2009	Return made up to 12/02/09; no change of members (5 pages)
24 March 2009	Location of register of members (1 page)
24 March 2009	Location of register of members (1 page)
24 March 2009	Secretary's change of particulars / manfred dreier / 13/02/2009 (1 page)
24 March 2009	Secretary's change of particulars / manfred dreier / 13/02/2009 (1 page)
24 February 2009	Director appointed achim twardy (2 pages)
24 February 2009	Director appointed achim twardy (2 pages)
17 February 2009	Appointment terminated director bernd kundrun (1 page)
17 February 2009	Appointment terminated director bernd kundrun (1 page)
15 December 2008	Director appointed thorsten thiel (2 pages)
15 December 2008	Director appointed thorsten thiel (2 pages)
28 November 2008	Appointment terminated director stephan krauss (1 page)
28 November 2008	Appointment terminated director stephan krauss (1 page)
16 October 2008	Full accounts made up to 31 December 2007 (13 pages)
16 October 2008	Full accounts made up to 31 December 2007 (13 pages)
8 April 2008	Appointment terminated secretary christian koester (1 page)
8 April 2008	Secretary appointed manfred dreier (2 pages)
8 April 2008	Appointment terminated secretary christian koester (1 page)
8 April 2008	Secretary appointed manfred dreier (2 pages)
6 March 2008	Return made up to 21/12/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
6 March 2008	Return made up to 21/12/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
27 February 2008	Registered office changed on 27/02/2008 from 20/22 bedford row london WC1R 4JS (1 page)
27 February 2008	Registered office changed on 27/02/2008 from 20/22 bedford row london WC1R 4JS (1 page)
18 February 2008	New director appointed (2 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	New director appointed (2 pages)
18 February 2008	Director resigned (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
24 January 2007	Return made up to 21/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 January 2007	Return made up to 21/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 November 2006	394 (1 page)
30 November 2006	394 (1 page)
25 October 2006	Full accounts made up to 31 December 2005 (10 pages)
25 October 2006	Full accounts made up to 31 December 2005 (10 pages)
17 January 2006	Return made up to 21/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 January 2006	Return made up to 21/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 November 2005	Memorandum and Articles of Association (17 pages)
25 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 November 2005	Memorandum and Articles of Association (17 pages)
18 August 2005	Ad 24/06/05--------- Â£ si [email protected] (2 pages)
18 August 2005	Ad 24/06/05--------- Â£ si [email protected] (2 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
15 July 2005	Secretary resigned (1 page)
15 July 2005	Secretary resigned (1 page)
15 July 2005	New secretary appointed (2 pages)
15 July 2005	New secretary appointed (2 pages)
15 July 2005	Director resigned (1 page)
15 July 2005	Director resigned (1 page)
14 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 May 2005	Memorandum and Articles of Association (5 pages)
25 May 2005	Memorandum and Articles of Association (5 pages)
19 May 2005	Company name changed ink druck verwaltungs LIMITED\certificate issued on 19/05/05 (2 pages)
19 May 2005	Company name changed ink druck verwaltungs LIMITED\certificate issued on 19/05/05 (2 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	Secretary resigned (1 page)
30 December 2004	Secretary resigned (1 page)
30 December 2004	New director appointed (3 pages)
30 December 2004	New secretary appointed (3 pages)
30 December 2004	New director appointed (3 pages)
30 December 2004	New secretary appointed (3 pages)
30 December 2004	Director resigned (1 page)
21 December 2004	Incorporation (24 pages)
21 December 2004	Incorporation (24 pages)

Prinovis Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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