ANALYTIK JENA UK LIMITED

Company number 03616953

Date	Type	Description	View / Download
16 Jul 2010	AP01	Appointment of Christian Thomas Moore as a director	(2 pages)
01 Jul 2010	AA	Full accounts made up to 30 September 2009	(15 pages)
10 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Udo werner appointed as chairman g gardner removed as director 26/02/2010	(1 page)
10 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Gerard gardner removed as a director 22/01/2010	(1 page)
24 Feb 2010	TM01	Termination of appointment of Gerard Gardner as a director	(2 pages)
06 Feb 2010	AP01	Appointment of Debra Jane Conway as a director	(3 pages)
21 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
15 Sep 2009	363a	Return made up to 01/08/09; full list of members	(3 pages)
15 Jun 2009	288a	Secretary appointed kerri jane edney	(1 page)
03 Jun 2009	288b	Appointment terminated secretary franziska haase-metz	(1 page)
20 May 2009	288b	Appointment terminated director sonja strauss	(1 page)
19 May 2009	225	Accounting reference date shortened from 31/12/2009 to 30/09/2009	(1 page)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
02 Sep 2008	363a	Return made up to 01/08/08; full list of members	(3 pages)
02 Sep 2008	287	Registered office changed on 02/09/2008 from the beater house turkey mill ashford road maidstone kent ME14 5PP	(1 page)
06 Nov 2007	288b	Secretary resigned	(1 page)
02 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	(15 pages)
17 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
17 Oct 2007	288a	New secretary appointed	(2 pages)
23 Aug 2007	363a	Return made up to 01/08/07; full list of members	(2 pages)
23 Aug 2007	288c	Director's particulars changed	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
22 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
08 Aug 2006	363a	Return made up to 01/08/06; full list of members	(2 pages)
08 Aug 2006	288c	Secretary's particulars changed	(1 page)