WAAGNER-BIRO UK STAGE SYSTEMS LIMITED

Company number 02112745

Date	Type	Description	View / Download
15 Feb 2010	CH01	Director's details changed for Wolfgang Staufer on 15 February 2010	(2 pages)
15 Feb 2010	CH01	Director's details changed for Mr Gerhard Klambauer on 15 February 2010	(2 pages)
06 Aug 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
02 Jun 2009	288a	Director appointed gerhard klambauer	(2 pages)
09 May 2009	288b	Appointment terminated director wolfgang gauster	(2 pages)
21 Jan 2009	363a	Return made up to 31/12/08; full list of members	(11 pages)
23 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
11 Feb 2008	363s	Return made up to 31/12/07; full list of members	(7 pages)
21 Aug 2007	AUD	Auditor's resignation	(1 page)
20 Jul 2007	353	Location of register of members	(1 page)
20 Jul 2007	287	Registered office changed on 20/07/07 from: 3RD floor bankside business centre 107-112 leadenhall street london EC3A 4AF	(1 page)
30 Apr 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
29 Mar 2007	288a	New director appointed	(2 pages)
10 Mar 2007	288b	Director resigned	(1 page)
10 Mar 2007	288b	Secretary resigned	(1 page)
10 Mar 2007	288b	Director resigned	(1 page)
20 Feb 2007	363s	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed	(7 pages)
22 Dec 2006	288a	New secretary appointed	(1 page)
10 Jul 2006	287	Registered office changed on 10/07/06 from: office a, hoste house whiting street bury st edmunds suffolk IP33 1NR	(1 page)
07 Jul 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
02 May 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 May 2006	MAR	Re-registration of Memorandum and Articles	(9 pages)
02 May 2006	53	Application for reregistration from PLC to private	(1 page)
02 May 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
20 Jan 2006	363s	Return made up to 31/12/05; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)