B. BRAUN AVITUM UK LIMITED

Company number 04153656

Date	Type	Description	View / Download
23 Mar 2011	CH01	Director's details changed for Mr Hans Hux on 21 March 2011	(2 pages)
23 Mar 2011	CH01	Director's details changed for Christian Michael Clark on 21 March 2011	(2 pages)
23 Mar 2011	CH03	Secretary's details changed for Mr Paul Henry Skelton on 21 March 2011	(1 page)
09 Feb 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	(6 pages)
15 Mar 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
09 Feb 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	(5 pages)
09 Feb 2010	CH01	Director's details changed for Mr Paul Henry Skelton on 4 February 2010	(2 pages)
09 Feb 2010	CH01	Director's details changed for Christian Michael Clark on 4 February 2010	(2 pages)
09 Feb 2010	CH01	Director's details changed for Hans Hux on 4 February 2010	(2 pages)
20 Apr 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
04 Feb 2009	363a	Return made up to 04/02/09; full list of members	(4 pages)
21 Jul 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
09 Jun 2008	288b	Appointment terminated director gunter alt	(1 page)
23 Apr 2008	288a	Director appointed christian michael clark	(2 pages)
20 Feb 2008	363a	Return made up to 05/02/08; full list of members	(2 pages)
04 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
17 Sep 2007	288a	New director appointed	(2 pages)
18 Aug 2007	288b	Secretary resigned;director resigned	(1 page)
18 Aug 2007	288b	Director resigned	(1 page)
18 Aug 2007	288a	New secretary appointed	(2 pages)
02 Mar 2007	363a	Return made up to 05/02/07; full list of members	(3 pages)
24 Jan 2007	123	Nc inc already adjusted 20/12/06	(1 page)
05 Jan 2007	88(2)R	Ad 20/12/06--------- £ si 2700000@1=2700000 £ ic 1/2700001	(2 pages)
05 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Oct 2006	225	Accounting reference date shortened from 28/02/07 to 31/12/06	(1 page)