ARMACELL UNITED KINGDOM HOLDING LIMITED

Company number 04000811

Date	Type	Description	View / Download
09 Mar 2011	MISC	Section 519	(1 page)
09 Feb 2011	AP01	Appointment of Mr. Thomas Michael Rust as a director	(2 pages)
08 Feb 2011	AP01	Appointment of Mr Jaap De Jager as a director	(2 pages)
08 Feb 2011	AP03	Appointment of Mr Jaap De Jager as a secretary	(1 page)
08 Feb 2011	AP01	Appointment of Mr Hans Bolliger as a director	(2 pages)
08 Feb 2011	TM01	Termination of appointment of Mark Harakal as a director	(1 page)
08 Feb 2011	TM01	Termination of appointment of Karl Paetz-Lauter as a director	(1 page)
08 Feb 2011	TM01	Termination of appointment of Marc Bamberger as a director	(1 page)
08 Feb 2011	TM02	Termination of appointment of Marc Bamberger as a secretary	(1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
16 Jul 2010	CH03	Secretary's details changed for Marc Michael Bamberger on 12 July 2010	(1 page)
16 Jul 2010	CH03	Secretary's details changed for Marc Michael Bamberger on 12 July 2010	(1 page)
16 Jul 2010	CH01	Director's details changed for Marc Michael Bamberger on 12 July 2010	(2 pages)
16 Jul 2010	CH03	Secretary's details changed for Marc Michael Bamberger on 12 July 2010	(1 page)
16 Jul 2010	CH03	Secretary's details changed for Marc Michael Bamberger on 12 July 2010	(1 page)
19 May 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(5 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
20 May 2009	363a	Return made up to 19/05/09; full list of members	(4 pages)
25 Nov 2008	288a	Director appointed mr mark harakal	(1 page)
25 Nov 2008	288b	Appointment terminated director ulrich weimer	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
20 May 2008	363a	Return made up to 19/05/08; full list of members	(4 pages)
17 Dec 2007	288b	Director resigned	(1 page)
10 Dec 2007	288a	New secretary appointed	(1 page)
10 Dec 2007	288a	New director appointed	(1 page)

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