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AXEL SPRINGER PUBLISHING INTERNATIONAL LIMITED

Company number 03717370

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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 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
28 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re accounts 22/06/2010
28 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re co business 21/06/2010
26 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
09 Jan 2010 CH01 Director's details changed for Doctor Andreas Wiele on 8 January 2010
27 Nov 2009 AP03 Appointment of Lothar Lanz as a secretary
27 Nov 2009 TM02 Termination of appointment of Steffen Naumann as a secretary
27 Nov 2009 TM01 Termination of appointment of Steffen Naumann as a director
27 Nov 2009 AP01 Appointment of Lothar Lanz as a director
16 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Apr 2009 363a Return made up to 24/02/09; no change of members
09 Apr 2009 288c Director's change of particulars / andreas wiele / 01/09/2008
14 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
27 Jun 2008 363s Return made up to 22/02/08; no change of members
16 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
16 Mar 2007 363s Return made up to 22/02/07; full list of members
15 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
14 Mar 2006 363s Return made up to 22/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
15 Mar 2005 363s Return made up to 22/02/05; full list of members
20 Dec 2004 AA Accounts for a dormant company made up to 31 December 2003
04 Mar 2004 363s Return made up to 22/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Dec 2003 AA Accounts for a dormant company made up to 31 December 2002