COMMERZBANK LEASING DECEMBER (6) LIMITED

Company number 02157089

Date	Type	Description	View / Download
13 Oct 2009	CH03	Secretary's details changed for James Cameron Wall on 1 October 2009	(1 page)
28 Jul 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
23 Jul 2009	288a	Director appointed christoph herbert karl kratzer	(2 pages)
21 Jul 2009	288b	Appointment terminated director oliver sonst	(1 page)
06 Jan 2009	363a	Return made up to 01/01/09; full list of members	(3 pages)
27 Nov 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
07 Apr 2008	AA	Full accounts made up to 31 December 2006	(11 pages)
18 Jan 2008	288b	Secretary resigned	(1 page)
07 Jan 2008	363a	Return made up to 01/01/08; full list of members	(2 pages)
03 Aug 2007	288a	New secretary appointed	(2 pages)
21 Jul 2007	AA	Full accounts made up to 31 December 2005	(11 pages)
11 Jan 2007	363a	Return made up to 01/01/07; full list of members	(2 pages)
28 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
18 Sep 2006	CERTNM	Company name changed dresdner kleinwort wasserstein l easing december (6) LTD.\certificate issued on 18/09/06	(2 pages)
06 Jun 2006	AA	Full accounts made up to 31 December 2004	(10 pages)
01 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 May 2006	287	Registered office changed on 12/05/06 from: 20 fenchurch street london EC3P 3DB	(1 page)
30 Jan 2006	288a	New director appointed	(2 pages)
30 Jan 2006	288b	Director resigned	(1 page)
05 Jan 2006	363a	Return made up to 01/01/06; full list of members	(2 pages)
05 Jan 2006	288b	Secretary resigned	(1 page)
10 Jun 2005	AA	Full accounts made up to 31 December 2003	(10 pages)
17 Jan 2005	363a	Return made up to 01/01/05; full list of members	(2 pages)