CONWAY GERMANY LIMITED

Company number 03896502

Date	Type	Description	View / Download
18 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 100	(4 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
18 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 100	(4 pages)
19 Nov 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
19 Dec 2012	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(4 pages)
01 Nov 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
06 Jun 2012	AP01	Appointment of Mr Michael Robert Goebel as a director	(2 pages)
06 Jun 2012	TM01	Termination of appointment of Franz Liebing as a director	(1 page)
10 May 2012	AP04	Appointment of Go Ahead Service Limited as a secretary	(2 pages)
10 May 2012	AD01	Registered office address changed from Trojan House Top Floor 34 Arcadia Avenue London N3 2JU United Kingdom on 10 May 2012	(1 page)
11 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(3 pages)
02 Dec 2011	AD01	Registered office address changed from 8 Kings Road Bristol BS8 4AB on 2 December 2011	(1 page)
02 Dec 2011	TM02	Termination of appointment of Juergen-Peter Gulak as a secretary	(1 page)
25 Nov 2011	AP01	Appointment of Franz Josef Liebing as a director	(3 pages)
04 Nov 2011	TM01	Termination of appointment of Michael Goebel as a director	(2 pages)
26 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
26 Sep 2011	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
17 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(4 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
29 Sep 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
18 Jan 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(4 pages)
18 Jan 2010	CH01	Director's details changed for Michael Robert Goebel on 1 January 2010	(2 pages)
25 Sep 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
25 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
15 Jan 2009	363a	Return made up to 17/12/08; full list of members	(3 pages)

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