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B. BRAUN AVITUM UK LIMITED

Company number 04153656

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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)
23 Mar 2011 CH01 Director's details changed for Mr Hans Hux on 21 March 2011
23 Mar 2011 CH01 Director's details changed for Christian Michael Clark on 21 March 2011
23 Mar 2011 CH03 Secretary's details changed for Mr Paul Henry Skelton on 21 March 2011
09 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
15 Mar 2010 AA Full accounts made up to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Mr Paul Henry Skelton on 4 February 2010
09 Feb 2010 CH01 Director's details changed for Christian Michael Clark on 4 February 2010
09 Feb 2010 CH01 Director's details changed for Hans Hux on 4 February 2010
20 Apr 2009 AA Full accounts made up to 31 December 2008
04 Feb 2009 363a Return made up to 04/02/09; full list of members
21 Jul 2008 AA Full accounts made up to 31 December 2007
09 Jun 2008 288b Appointment terminated director gunter alt
23 Apr 2008 288a Director appointed christian michael clark
20 Feb 2008 363a Return made up to 05/02/08; full list of members
04 Oct 2007 AA Full accounts made up to 31 December 2006
17 Sep 2007 288a New director appointed
18 Aug 2007 288b Secretary resigned;director resigned
18 Aug 2007 288b Director resigned
18 Aug 2007 288a New secretary appointed
02 Mar 2007 363a Return made up to 05/02/07; full list of members
24 Jan 2007 123 Nc inc already adjusted 20/12/06
05 Jan 2007 88(2)R Ad 20/12/06--------- £ si 2700000@1=2700000 £ ic 1/2700001
05 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2006 225 Accounting reference date shortened from 28/02/07 to 31/12/06