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Company number 02238412

Date	Type	Description	View / Download
05 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
18 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
18 Jan 2011	TM02	Termination of appointment of Giorgio Zacco as a secretary	(1 page)
06 Oct 2010	CERTNM	Company name changed klaus-peter beckmann (uk) LIMITED\certificate issued on 06/10/10 RES15 ‐ Change company name resolution on 2010-08-27	(2 pages)
06 Oct 2010	CONNOT	Change of name notice	(2 pages)
05 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
21 Apr 2010	AD01	Registered office address changed from , 12-14 3Rd Floor, Berry Street, London, EC1V 0AU on 21 April 2010	(1 page)
01 Mar 2010	AP03	Appointment of Mr Giorgio Zacco as a secretary	(1 page)
01 Mar 2010	AP01	Appointment of Mr Stefano Ferrari as a director	(2 pages)
26 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
26 Jan 2010	CH01	Director's details changed for Klaus-Peter Beckmann on 31 December 2009	(2 pages)
14 Sep 2009	288b	Appointment terminated director franco lucillini	(1 page)
14 Sep 2009	288b	Appointment terminated secretary massimo bagni	(1 page)
19 May 2009	287	Registered office changed on 19/05/2009 from, 95 southwark street, 1ST floor, london, SE1 0HX	(1 page)
08 Apr 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
10 Feb 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
09 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
21 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
21 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
16 Jan 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
11 Aug 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
17 Jan 2006	363a	Return made up to 31/12/05; full list of members	(2 pages)
17 Jan 2006	288c	Director's particulars changed	(1 page)
29 Sep 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
30 Dec 2004	363s	Return made up to 31/12/04; full list of members	(7 pages)