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SCHINVEST LIMITED

Company number 01802704

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2013 AUD Auditor's resignation
02 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
14 Jan 2013 TM02 Termination of appointment of Patrick Hess as a secretary
14 Jan 2013 AP03 Appointment of Mr Mario Rogenmoser as a secretary
14 Jan 2013 TM01 Termination of appointment of Patrick Hess as a director
14 Jan 2013 AP01 Appointment of Mr Mario Rogenmoser as a director
15 Oct 2012 AP01 Appointment of Mr Michael Dobler as a director
15 Oct 2012 TM01 Termination of appointment of Nigel Bennett as a director
18 Jul 2012 AA Full accounts made up to 31 December 2011
01 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
24 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
27 Apr 2011 AP01 Appointment of Mr Nigel Christopher Bennett as a director
27 Apr 2011 TM01 Termination of appointment of Ian Pratt as a director
01 Jun 2010 AA Full accounts made up to 31 December 2009
05 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
18 Feb 2010 AP01 Appointment of Mr Patrick Hess as a director
18 Feb 2010 AP03 Appointment of Mr Patrick Hess as a secretary
18 Feb 2010 TM01 Termination of appointment of Stephan De Craecker as a director
18 Feb 2010 TM02 Termination of appointment of Stephan De Craecker as a secretary
07 Jul 2009 AA Full accounts made up to 31 December 2008
12 May 2009 363a Return made up to 24/04/09; full list of members
30 Sep 2008 AA Full accounts made up to 31 December 2007
17 Jul 2008 288b Appointment terminated director keith duberley
17 Jul 2008 288a Director appointed mr ian pratt