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SIA ABRAFOAM LIMITED

Company number 02954615

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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)
14 Feb 2011 AP03 Appointment of John Graham Cobentyh as a secretary
14 Feb 2011 TM02 Termination of appointment of Rachel Rodgers as a secretary
22 Sep 2010 AA Full accounts made up to 31 December 2009
06 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Roland Eberle on 1 August 2010
06 Aug 2010 CH03 Secretary's details changed for Mrs Rachel Dawn Rodgers on 2 October 2009
17 Sep 2009 AA Full accounts made up to 31 December 2008
07 Aug 2009 363a Return made up to 02/08/09; full list of members
11 May 2009 288a Director appointed beat adolf staheli
01 May 2009 288a Director appointed roger eleutheri
21 Apr 2009 288c Secretary's change of particulars / rachel motteram / 04/04/2009
21 Apr 2009 288b Appointment terminated director gerhard mahrle
03 Nov 2008 AA Full accounts made up to 31 December 2007
08 Aug 2008 363a Return made up to 02/08/08; full list of members
29 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
11 Jul 2008 288b Appointment terminated secretary alan davidson
11 Jul 2008 288a Secretary appointed rachel motteram
25 Jan 2008 288b Director resigned
01 Nov 2007 AA Full accounts made up to 31 December 2006
21 Aug 2007 363a Return made up to 02/08/07; full list of members
21 Feb 2007 288b Director resigned
21 Feb 2007 288a New director appointed
10 Oct 2006 AA Full accounts made up to 31 December 2005
15 Aug 2006 363a Return made up to 02/08/06; full list of members
29 Mar 2006 288a New secretary appointed