VARTA LIMITED

Company number 00627637

Date	Type	Description	View / Download
13 Nov 2012	CH03	Secretary's details changed for Mr Andrew Streets on 13 November 2012	(2 pages)
16 Aug 2012	TM01	Termination of appointment of Andreas Rouve as a director	(1 page)
16 Aug 2012	TM01	Termination of appointment of Anja Krueger as a director	(1 page)
28 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(7 pages)
11 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	(7 pages)
08 May 2012	CH01	Director's details changed for Mr Andrew David Streets on 8 May 2012	(2 pages)
18 Aug 2011	AA	Accounts for a dormant company made up to 30 September 2010	(10 pages)
26 May 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	(6 pages)
25 May 2011	AP01	Appointment of Mr Andrew David Streets as a director	(2 pages)
25 May 2011	AP01	Appointment of Mr Christopher Berry as a director	(2 pages)
25 May 2011	AD01	Registered office address changed from Watermans House Watermans Court Kingsbury Crescent Staines Middlesex TW18 3BA on 25 May 2011	(1 page)
25 May 2011	TM02	Termination of appointment of Gaynor Rowe as a secretary	(1 page)
25 May 2011	AP03	Appointment of Mr Andrew Streets as a secretary	(1 page)
25 May 2011	TM01	Termination of appointment of Sally Sidani as a director	(1 page)
11 May 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	(5 pages)
11 May 2010	TM01	Termination of appointment of Matthias Schiller as a director	(1 page)
11 May 2010	CH01	Director's details changed for Sally Sidani on 4 May 2010	(2 pages)
11 May 2010	CH01	Director's details changed for Anja Krueger on 4 May 2010	(2 pages)
11 May 2010	CH01	Director's details changed for Andreas Rouve on 4 May 2010	(2 pages)
11 Nov 2009	AA	Total exemption full accounts made up to 30 September 2009	(10 pages)
28 Sep 2009	AA	Accounts for a dormant company made up to 30 September 2008	(10 pages)
05 Jun 2009	363a	Return made up to 04/05/09; full list of members	(4 pages)
05 Jun 2009	288b	Appointment terminated director remy burel	(1 page)
24 Dec 2008	AA	Accounts made up to 30 September 2007	(11 pages)
24 Dec 2008	AA	Accounts made up to 30 September 2006	(11 pages)