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STRAUMANN LIMITED

Company number 02646013

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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)
12 Oct 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
11 Jul 2012 AP01 Appointment of Thomas Dressendorfer as a director
11 Jul 2012 TM01 Termination of appointment of Christian Larsen as a director
22 May 2012 AA Full accounts made up to 31 December 2011
11 Jan 2012 AP04 Appointment of Hexagon Tds Limited as a secretary
11 Jan 2012 TM02 Termination of appointment of Hexagon Registrars Limited as a secretary
24 Oct 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
24 Oct 2011 CH01 Director's details changed for Matthias Schupp on 15 September 2011
24 Oct 2011 CH01 Director's details changed for Dr Andreas Meier on 15 September 2011
24 Oct 2011 CH04 Secretary's details changed for Hexagon Registrars Limited on 15 September 2011
12 May 2011 AA Full accounts made up to 31 December 2010
04 Nov 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
21 Oct 2010 TM01 Termination of appointment of Wolf-Rudiger Daetz as a director
21 Oct 2010 AP01 Appointment of Christian Munch Larsen as a director
11 Jun 2010 AP01 Appointment of Wolf-Rudiger Daetz as a director
18 May 2010 TM01 Termination of appointment of Beat Spalinger as a director
20 Apr 2010 AA Full accounts made up to 31 December 2009
03 Nov 2009 AR01 Annual return made up to 16 September 2009 with full list of shareholders
14 Oct 2009 AA Full accounts made up to 31 December 2008
01 Oct 2009 88(2) Ad 26/03/09\gbp si 200@1=200\gbp ic 100000/100200\
29 Sep 2008 363a Return made up to 16/09/08; full list of members
22 Sep 2008 288b Appointment terminated director marco gadola
22 Sep 2008 288a Director appointed beat spalinger
23 Apr 2008 AA Full accounts made up to 31 December 2007
23 Apr 2008 123 Nc inc already adjusted 31/03/08