PRIVA BUILDING INTELLIGENCE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/12/132 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/12/132 December 2013 | COMPANY NAME CHANGED PRIVA (UK) LIMITED CERTIFICATE ISSUED ON 02/12/13 |
| 14/10/1314 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 15/04/1315 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/10/1222 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 10/07/1210 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 05/12/115 December 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 10/10/1110 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 26/10/1026 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 10/09/1010 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 19/11/0919 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/11/0913 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRIVA HOLDING B.V. / 13/11/2009 |
| 13/11/0913 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS BO NOREN / 28/10/2009 |
| 13/11/0913 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / REINCO GROEP BV / 13/11/2009 |
| 24/06/0924 June 2009 | DIRECTOR RESIGNED CHRISTOPHER ADDIS |
| 24/06/0924 June 2009 | SECRETARY RESIGNED CHRISTOPHER ADDIS |
| 11/06/0911 June 2009 | REGISTERED OFFICE CHANGED ON 11/06/09 FROM: BREDON ROAD TEWKESBURY GLOS GL20 5BX |
| 11/06/0911 June 2009 | SECRETARY APPOINTED MR ANDERS BO NOREN |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED MR ANDERS BO NOREN |
| 21/05/0921 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 04/11/034 November 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0326 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 05/06/035 June 2003 | DIRECTOR RESIGNED |
| 07/02/037 February 2003 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 26/04/0126 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 24/03/9924 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 29/10/9829 October 1998 | RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS |
| 16/04/9816 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS |
| 22/09/9722 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 11/06/9711 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/962 November 1996 | RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/09/9618 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/9618 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/965 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/965 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9628 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 17/02/9617 February 1996 | DIRECTOR RESIGNED |
| 17/02/9617 February 1996 | RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS |
| 17/02/9617 February 1996 | NEW DIRECTOR APPOINTED |
| 19/12/9519 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/04/953 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 14/03/9514 March 1995 | RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/06/9427 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 18/04/9418 April 1994 | NC INC ALREADY ADJUSTED 31/12/93 |
| 18/04/9418 April 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/12/93 |
| 18/04/9418 April 1994 | � NC 285000/515000 31/12/93 AUTH ALLOT OF SECURITY 31/12/93 DISAPP PRE-EMPT RIGHTS 31/12/93 |
| 14/10/9314 October 1993 | NEW DIRECTOR APPOINTED |
| 08/10/938 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/938 October 1993 | RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9317 September 1993 | RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS |
| 23/08/9323 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 23/07/9323 July 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/12/92 |
| 23/07/9323 July 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/12/92 |
| 18/01/9318 January 1993 | AUDITOR'S RESIGNATION |
| 18/12/9218 December 1992 | NEW DIRECTOR APPOINTED |
| 14/07/9214 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 07/07/927 July 1992 | RETURN MADE UP TO 14/10/91; FULL LIST OF MEMBERS |
| 10/03/9210 March 1992 | RETURN MADE UP TO 14/10/90; NO CHANGE OF MEMBERS |
| 10/03/9210 March 1992 | RETURN MADE UP TO 14/10/89; CHANGE OF MEMBERS |
| 08/01/928 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 11/12/9111 December 1991 | S369(4) SHT NOTICE MEET 19/11/91 |
| 17/05/9017 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 23/03/9023 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 28/02/8928 February 1989 | 14/10/88 FULL LIST NOF |
| 21/02/8921 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 12/01/8912 January 1989 | COMPANY NAME CHANGED BELL & BISHOP LIMITED CERTIFICATE ISSUED ON 13/01/89 |
| 08/04/888 April 1988 | NEW DIRECTOR APPOINTED |
| 10/03/8810 March 1988 | RETURN MADE UP TO 03/02/88; FULL LIST OF MEMBERS |
| 10/03/8810 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/03/873 March 1987 | RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
| 02/02/872 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 09/10/869 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/8525 May 1985 | FULL ACCOUNTS MADE UP TO 31/12/84 |
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