PRODEV INTERNATIONAL CORPORATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/06/143 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/05/1331 May 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUES TRACHSEL / 31/05/2013 |
| 10/12/1210 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/12/1210 December 2012 | COMPANY NAME CHANGED ABINGERDALE LIMITED CERTIFICATE ISSUED ON 10/12/12 |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/05/1231 May 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MR THOMAS LANE |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR FINNIGEN LIMITED |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE KUNZ |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED MR WILLIAM ROBERT HAWES |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNAN LIMITED |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STARWAY LIMITED |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/05/1131 May 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/06/101 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STARWAY LIMITED / 31/05/2010 |
| 01/06/101 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANNAN LIMITED / 31/05/2010 |
| 01/06/101 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FINNIGEN LIMITED / 31/05/2010 |
| 01/06/101 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 31/05/2010 |
| 21/08/0921 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/06/091 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/06/084 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/06/077 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW |
| 23/03/0723 March 2007 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 28/06/0628 June 2006 | S386 DISP APP AUDS 21/06/06 |
| 28/06/0628 June 2006 | S80A AUTH TO ALLOT SEC 21/06/06 |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | NEW SECRETARY APPOINTED |
| 28/06/0628 June 2006 | SECRETARY RESIGNED |
| 28/06/0628 June 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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