BAUER BEVERAGE INGREDIENTS LIMITED
Company number 03082620
- Company Overview for BAUER BEVERAGE INGREDIENTS LIMITED (03082620)
- Filing history for BAUER BEVERAGE INGREDIENTS LIMITED (03082620)
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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) |
|---|---|---|---|
| 10 Aug 2010 | AR01 | Annual return made up to 21 July 2010 with full list of shareholders | |
| 10 Aug 2010 | CH04 | Secretary's details changed for Firmenwelten Treuhand Limited on 21 July 2010 | |
| 10 Aug 2010 | CH01 | Director's details changed for Michael Bauer on 21 July 2010 | |
| 14 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 18 Aug 2009 | 363a | Return made up to 21/07/09; full list of members | |
| 14 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 20 Aug 2008 | 363a | Return made up to 21/07/08; full list of members | |
| 20 Aug 2008 | 288c | Secretary's change of particulars / firmenwelten treuhand LIMITED / 20/08/2008 | |
| 24 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 25 Jul 2007 | 363a | Return made up to 21/07/07; full list of members | |
| 20 Apr 2007 | 287 | Registered office changed on 20/04/07 from: firmenwelten accountancy house 4 priory road kenilworth warwickshire CV8 1LL | |
| 20 Apr 2007 | 288a | New secretary appointed | |
| 17 Apr 2007 | 288a | New secretary appointed | |
| 16 Apr 2007 | 287 | Registered office changed on 16/04/07 from: st johns chambers klaco house 28-30 saint johns square london EC1M 4DN | |
| 16 Apr 2007 | 288b | Secretary resigned | |
| 04 Oct 2006 | 363s | Return made up to 21/07/06; full list of members | |
| 09 Feb 2006 | 288b | Secretary resigned | |
| 09 Feb 2006 | 288b | Director resigned | |
| 09 Feb 2006 | 288b | Director resigned | |
| 09 Feb 2006 | 288b | Director resigned | |
| 09 Feb 2006 | 288a | New secretary appointed | |
| 09 Feb 2006 | 288a | New director appointed | |
| 07 Feb 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
| 03 Jan 2006 | CERTNM | Company name changed paralegal international consulta ncy LIMITED\certificate issued on 03/01/06 | |
| 07 Sep 2005 | 363s | Return made up to 21/07/05; full list of members |