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COMPUTER FUTURES SOLUTIONS DEUTSCHLAND LIMITED

Company number 03969213

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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)
03 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2009 363a Return made up to 10/04/09; full list of members
01 Oct 2008 AA Full accounts made up to 2 December 2007
17 Apr 2008 288c Director's Change of Particulars / sarah anderson / 04/03/2008 / HouseName/Number was: , now: 41-44; Street was: greenside house, now: great windmill street; Area was: 50 station road, wood green, now: ; Post Code was: N22 7TP, now: W1D 7NB
16 Apr 2008 288a Director appointed sarah anderson
14 Apr 2008 288b Appointment Terminated Director andrik fuellberg
11 Apr 2008 363a Return made up to 10/04/08; full list of members
12 Feb 2008 288a New director appointed
05 Feb 2008 288b Director resigned
01 Oct 2007 AA Full accounts made up to 30 November 2006
17 Apr 2007 363a Return made up to 10/04/07; full list of members
17 Apr 2007 288c Secretary's particulars changed
08 Feb 2007 288b Director resigned
19 Jan 2007 288a New director appointed
19 Jan 2007 288a New director appointed
19 Jan 2007 288b Director resigned
19 Jan 2007 288b Director resigned
02 Jan 2007 287 Registered office changed on 02/01/07 from: venture house 27-29 glasshouse street london W1B 5DF
23 Oct 2006 288b Director resigned
23 Jun 2006 AA Full accounts made up to 30 November 2005
09 May 2006 363a Return made up to 10/04/06; full list of members
18 Aug 2005 AA Full accounts made up to 30 November 2004
05 May 2005 363s Return made up to 10/04/05; full list of members
04 Oct 2004 AA Full accounts made up to 30 November 2003