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PRODIO INTERNATIONAL LIMITED — Filings & Documents (54)

Information sheet re S.751(3)

2018-06-22 · Other

Information sheet re S.751(1)

2018-03-02 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2018-02-05 · Other

(E)FNAR1 - Annual Return

2017-06-30 · Annual Return

(E)FNAR1 - Annual Return

2016-07-11 · Annual Return

(E)FNAR1 - Annual Return

2015-06-25 · Annual Return

(E)FNAR1 - Annual Return

2014-07-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-07-31 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-07-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-07-25 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-03-25 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-06-30 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2009-12-08 · Address Change

(E)FAR1 - Annual return (with a list of members)

2009-06-26 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2008-09-02 · Address Change

(E)FAR1 - Annual return (with a list of members)

2008-06-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-06-28 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2006-12-22 · Address Change

(E)FAR1 - Annual return (with a list of members)

2006-06-30 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-01-13 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-12-09 · Director/Secretary Change

(E)Special resolution

2005-11-14 · Other

(E)Reprint of Memorandum & Articles of Association

2005-11-14 · Memorandum & Articles

(E)FNC2 - Notification of Change of Company Name

2005-11-01 · Name Change

Certificate of Change of Name

2005-11-01 · Name Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-10-31 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2005-10-14 · Other

(E)FNC2 - Notification of Change of Company Name

2005-10-08 · Name Change

Certificate of Change of Name

2005-10-08 · Name Change

(E)FAR1 - Annual return (with a list of members)

2005-08-04 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2005-08-04 · Address Change

(E)FAR1 - Annual return (with a list of members)

2004-07-08 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2003-11-19 · Address Change

(E)FAR1 - Annual return (without a list of members)

2003-07-11 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2002-07-04 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2001-07-09 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-05-25 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2000-06-29 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1999-11-01 · Address Change

(E)FAR1 - Annual return (without a list of members)

1999-06-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-07-23 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1998-06-20 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-06-19 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-10-11 · Director/Secretary Change

(E)FIII - Notice of increase in nominal capital

1996-09-30 · Other

(E)Ordinary resolution

1996-09-30 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-09-30 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1996-09-30 · Director/Secretary Change

(E)FIB - Return of allotments

1996-09-30 · Other

(E)Notice of registered office and any change thereof

1996-09-30 · Address Change

(E)FX(i) - Return of first directors and secretary

1996-06-27 · Director/Secretary Change

(E)Memorandum & Articles of Association

1996-06-25 · Memorandum & Articles

(E)Declaration of Compliance

1996-06-25 · Other

Certificate of Incorporation

1996-06-25 · Incorporation

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