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WBB EASTERN EUROPE LIMITED

Company number 02001548

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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)
30 Apr 2010 CH01 Director's details changed for Gerhard Hillebrand on 5 April 2010
24 Oct 2009 AA Full accounts made up to 31 December 2008
22 Apr 2009 363a Return made up to 05/04/09; full list of members
22 Apr 2009 288c Director's change of particulars / felix moreno diaz / 27/03/2009
22 Apr 2009 288c Director's change of particulars / gerhard hillebrand / 27/03/2009
03 Nov 2008 AA Full accounts made up to 31 December 2007
08 Aug 2008 288b Appointment terminated secretary chantal forrest
01 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2008 363a Return made up to 05/04/08; full list of members
25 Oct 2007 AA Full accounts made up to 31 December 2006
25 Apr 2007 363a Return made up to 05/04/07; full list of members
15 Apr 2007 288b Director resigned
03 Nov 2006 AA Full accounts made up to 31 December 2005
17 Oct 2006 288b Director resigned
24 Apr 2006 363a Return made up to 05/04/06; full list of members
16 Dec 2005 288c Director's particulars changed
18 Nov 2005 288c Director's particulars changed
25 Aug 2005 AA Full accounts made up to 31 December 2004
28 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2005 363s Return made up to 05/04/05; full list of members
07 Feb 2005 AA Full accounts made up to 31 December 2003
18 Jan 2005 288c Director's particulars changed
17 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Oct 2004 244 Delivery ext'd 3 mth 31/12/03