ROBERT BOSCH INVESTMENT LIMITED

Company number 02692230

Date	Type	Description	View / Download
25 Feb 2013	TM01	Termination of appointment of Boris Gleissner as a director	(1 page)
22 Feb 2013	AP01	Appointment of Mr Robby Drave as a director	(2 pages)
16 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 February 2011	(17 pages)
16 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 February 2012	(17 pages)
02 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(31 pages)
17 Apr 2012	AP01	Appointment of Mr Boris Gleissner as a director	(2 pages)
16 Apr 2012	TM01	Termination of appointment of Joerg Fischer as a director	(1 page)
06 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 16/10/2012	(6 pages)
18 Jul 2011	AP01	Appointment of Mr Thomas Bauer as a director	(2 pages)
18 Jul 2011	TM01	Termination of appointment of Klaus Huttelmaier as a director	(1 page)
05 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(30 pages)
08 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 16/10/2012	(7 pages)
06 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
22 Nov 2010	SH08	Change of share class name or designation	(2 pages)
19 Nov 2010	CC04	Statement of company's objects	(2 pages)
18 Nov 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
18 Nov 2010	MAR	Re-registration of Memorandum and Articles	(25 pages)
18 Nov 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(4 pages)
18 Nov 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
14 Oct 2010	AA	Interim accounts made up to 30 September 2010	(6 pages)
29 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(31 pages)
17 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(5 pages)
17 Mar 2010	CH01	Director's details changed for Dipl Oec Klaus Huttelmaier on 28 February 2010	(2 pages)
17 Mar 2010	CH01	Director's details changed for Mr Uwe Glock on 28 February 2010	(2 pages)
17 Mar 2010	CH01	Director's details changed for Mr Joerg Fischer on 28 February 2010	(2 pages)