GEORGE FISCHER SALES LIMITED

Company number 00273569

Date	Type	Description	View / Download
03 Jan 2012	TM01	Termination of appointment of Robbert Alsem as a director	(1 page)
20 Jun 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
01 Apr 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	(7 pages)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
17 May 2010	AP01	Appointment of Mr Jens Bjorn Frisenborg as a director	(2 pages)
30 Mar 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	(6 pages)
30 Mar 2010	CH01	Director's details changed for Eric Stuart Ward on 30 March 2010	(2 pages)
10 Feb 2010	TM01	Termination of appointment of David Cook as a director	(1 page)
11 Nov 2009	CH01	Director's details changed for Richard Trevaskis on 1 January 2008	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
22 Oct 2009	CH01	Director's details changed for Richard Trevaskis on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Ian Ross on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Mr Mads Joergensen on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for David Giles Hammond Cook on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Mr Robbert Alsem on 1 October 2009	(2 pages)
22 Oct 2009	CH03	Secretary's details changed for Narinder Kaur Bains on 1 October 2009	(1 page)
01 Oct 2009	288b	Appointment terminated director jeffrey malkin	(1 page)
06 Jul 2009	288a	Director appointed mr mads joergensen	(1 page)
06 Jul 2009	288b	Appointment terminated director stefan gautschi	(1 page)
30 Mar 2009	363a	Return made up to 28/03/09; full list of members	(5 pages)
23 Dec 2008	SH20	Statement by directors	(2 pages)
23 Dec 2008	CAP-SS	Solvency statement dated 23/12/08	(2 pages)
23 Dec 2008	CAP-MDSC	Min detail amend capital eff 23/12/08	(1 page)
23 Dec 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(26 pages)

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