OETIKER UK LIMITED

Company number 01372894

Date	Type	Description	View / Download
18 Aug 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
18 Feb 2009	363a	Return made up to 31/12/08; no change of members	(4 pages)
23 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
08 Feb 2008	363s	Return made up to 31/12/07; change of members	(7 pages)
26 Nov 2007	288a	New secretary appointed	(2 pages)
26 Nov 2007	288a	New director appointed	(2 pages)
07 Nov 2007	288b	Secretary resigned;director resigned	(1 page)
21 Aug 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
27 Jun 2007	288a	New director appointed	(2 pages)
27 Jun 2007	288b	Director resigned	(1 page)
03 Feb 2007	363s	Return made up to 31/12/06; full list of members	(7 pages)
03 Jun 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
12 Jan 2006	363s	Return made up to 31/12/05; full list of members	(7 pages)
21 Jun 2005	287	Registered office changed on 21/06/05 from: five kings house 1 queen street place london EC4R 1QS	(1 page)
14 Jun 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
11 Jan 2005	363s	Return made up to 31/12/04; full list of members	(7 pages)
19 May 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
23 Feb 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
11 Aug 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
25 Jan 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
20 Jan 2003	288b	Director resigned	(1 page)
20 Jan 2003	288a	New director appointed	(2 pages)
01 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
12 Feb 2002	363s	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Sep 2001	288a	New secretary appointed	(2 pages)