D LINE EISENWARE LIMITED

Company number 03107678

Date	Type	Description	View / Download
10 Feb 2017	AP01	Appointment of Jeppe Boock-Jensen as a director on 1 February 2017	(2 pages)
10 Feb 2017	TM01	Termination of appointment of Henrik Theisler as a director on 1 February 2017	(1 page)
13 Jan 2017	CS01	Confirmation statement made on 28 September 2016 with updates	(7 pages)
11 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
04 Jul 2016	CH01	Director's details changed for Paul Matthew Martin on 6 April 2016	(2 pages)
28 Jun 2016	CERTNM	Company name changed eisenware LIMITED\certificate issued on 28/06/16 RES15 ‐ Change company name resolution on 2016-06-16	(3 pages)
28 Jun 2016	CONNOT	Change of name notice	(2 pages)
04 Nov 2015	AP01	Appointment of Henrik Theisler as a director on 30 October 2015	(2 pages)
03 Nov 2015	TM02	Termination of appointment of Carole Maxine Williams as a secretary on 30 October 2015	(1 page)
03 Nov 2015	AP01	Appointment of Klaus Fisker Jensen as a director on 30 October 2015	(2 pages)
30 Sep 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100,000	(5 pages)
25 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
29 Sep 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 100,000	(5 pages)
02 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders	(5 pages)
12 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
02 Aug 2013	CH03	Secretary's details changed for Carole Maxine Jones on 9 July 2013	(1 page)
17 Dec 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 September 2012	(17 pages)
12 Dec 2012	AD01	Registered office address changed from , 39/40 Calthorpe Road, Edgbaston, Birmingham, B15 1TS on 12 December 2012	(1 page)
08 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 17/12/2012	(6 pages)
23 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
17 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(5 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
20 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(6 pages)
16 Sep 2010	SH02	Statement of capital on 31 August 2010 GBP 100,000.0	(6 pages)