OSTENDORF U.K. LIMITED

Company number 03043033

Date	Type	Description	View / Download
28 Nov 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(14 pages)
28 Aug 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(85 pages)
28 Aug 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
28 Aug 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(4 pages)
10 Jun 2013	AP01	Appointment of Bernd Hopf as a director	(2 pages)
07 Jun 2013	TM01	Termination of appointment of Peter Alexander as a director	(1 page)
24 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(4 pages)
30 May 2012	AP03	Appointment of Michael Twehues as a secretary	(1 page)
30 May 2012	TM02	Termination of appointment of Michael Pehlke as a secretary	(1 page)
15 May 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
14 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(4 pages)
26 Jul 2011	AP03	Appointment of Dr. Michael Pehlke as a secretary	(1 page)
26 Jul 2011	TM02	Termination of appointment of Thomas Zimmermann as a secretary	(1 page)
08 Jun 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(5 pages)
11 May 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
17 Sep 2010	AD01	Registered office address changed from , Unit 3 the Courtyard, 76-88 High Street, Staines, Middlesex, TW18 4DP on 17 September 2010	(1 page)
26 Jul 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(5 pages)
26 Jul 2010	CH01	Director's details changed for Michael Ostendorf on 8 May 2010	(2 pages)
26 Jul 2010	CH01	Director's details changed for Peter Alexander on 8 May 2010	(2 pages)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
07 Jun 2009	288a	Secretary appointed thomas zimmermann	(1 page)
04 Jun 2009	363a	Return made up to 13/05/09; full list of members	(7 pages)
04 Jun 2009	288b	Appointment terminate, secretary sandra ostendorf logged form	(1 page)
03 Jun 2009	288b	Appointment terminated secretary sandra ostendarp	(1 page)