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FOSTER GERMANY LIMITED

Company number 02113013

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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)
20 Jun 2012 AA Accounts for a small company made up to 31 October 2011
16 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
27 Apr 2011 AA01 Current accounting period extended from 30 April 2011 to 31 October 2011
22 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
11 Feb 2011 CH03 Secretary's details changed for Gian Leder on 7 December 2010
11 Feb 2011 CH01 Director's details changed for Gian Leder on 7 December 2010
24 Jan 2011 AA Accounts for a small company made up to 30 April 2010
07 Dec 2010 TM01 Termination of appointment of a director
07 Dec 2010 AP03 Appointment of Gian Leder as a secretary
07 Dec 2010 AP01 Appointment of Gian Leder as a director
07 Dec 2010 TM02 Termination of appointment of Elena Foster as a secretary
05 Nov 2010 AD01 Registered office address changed from Britanic House 17 Highfield Road London NW11 9LS on 5 November 2010
19 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed
09 Feb 2010 CH03 Secretary's details changed for Lady Elena Pia Fernandez Lopez De Ochoa De Foster on 1 January 2010
22 Jan 2010 AD01 Registered office address changed from Britanic House 17 Highfield Road London NW11 9LS on 22 January 2010
21 Jan 2010 AA Accounts for a small company made up to 30 April 2009
14 Jan 2010 AD01 Registered office address changed from 2Nd Floor Saxon House Heritage Gate Friary Street Derby DE1 1NL on 14 January 2010
22 Apr 2009 AAMD Amended accounts made up to 30 April 2008
03 Mar 2009 AA Accounts for a small company made up to 30 April 2008
09 Feb 2009 363a Return made up to 31/01/09; full list of members
17 Jun 2008 AA Accounts for a small company made up to 30 April 2007
15 Apr 2008 363a Return made up to 31/01/08; full list of members
15 Apr 2008 288c Director's change of particulars / foster of thames bank om / 10/03/2008
15 Apr 2008 288c Secretary's change of particulars / elena foster / 10/03/2008