BOBST UK HOLDINGS LTD

Company number 00980761

Date	Type	Description	View / Download
15 Sep 2010	TM01	Termination of appointment of Stephen Darlington as a director	(1 page)
15 Sep 2010	TM02	Termination of appointment of Stephen Darlington as a secretary	(1 page)
15 Sep 2010	AP01	Appointment of Mr Jean Gabriel Josef Hardt as a director	(2 pages)
26 May 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(6 pages)
28 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
28 Apr 2010	AD02	Register inspection address has been changed	(1 page)
02 Nov 2009	AA	Full accounts made up to 31 December 2008	(27 pages)
09 Oct 2009	AD01	Registered office address changed from 10-11 Broad Ground Road Lakeside Redditch Worcestershire B98 8YP on 9 October 2009	(1 page)
21 Apr 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)
08 Oct 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
03 Jul 2008	363a	Return made up to 31/03/08; full list of members	(3 pages)
02 Jul 2008	190	Location of debenture register	(1 page)
02 Jul 2008	287	Registered office changed on 02/07/2008 from 10-12 broad ground road lakeside redditch worcestershire B98 8YP	(1 page)
02 Jul 2008	353	Location of register of members	(1 page)
10 Mar 2008	288b	Appointment terminated director claude currat	(1 page)
10 Mar 2008	288b	Appointment terminated director philippe de preux	(1 page)
05 Oct 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
14 May 2007	363s	Return made up to 31/03/07; full list of members	(8 pages)
06 Dec 2006	88(2)R	Ad 20/06/06-20/06/06 £ si 112500000@.2=22500000 £ ic 1978115/24478115	(2 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(24 pages)
03 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
09 May 2006	363s	Return made up to 31/03/06; full list of members	(8 pages)
03 Feb 2006	287	Registered office changed on 03/02/06 from: 2 meir road old forge drive redditch worcestershire B98 7SY	(2 pages)
26 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(29 pages)

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