PHYSIOINSTITUT SCHMERZADE LTD.

Company number 04223178

Date	Type	Description	View / Download
15 Dec 2014	MISC	Confirmation of transfer of assets and liabilities	(1 page)
15 Dec 2014	MISC	Confirmation from registry of completion of merger	(3 pages)
17 Nov 2014	MISC	Confirmation of completion of merger	(4 pages)
07 Jul 2014	MISC	CB01	(72 pages)
26 May 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-05-26 GBP 100	(5 pages)
12 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
12 Sep 2013	CH04	Secretary's details changed for Corporate Compliance Services Limited on 12 September 2013	(2 pages)
12 Sep 2013	AD01	Registered office address changed from the 606 Centre Regent House 24-25 Nutford Place London W1H 5YN United Kingdom on 12 September 2013	(1 page)
12 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
28 May 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(5 pages)
03 May 2013	CERTNM	Company name changed therapiezentrum LTD\certificate issued on 03/05/13 RES15 ‐ Change company name resolution on 2013-04-30 NM01 ‐ Change of name by resolution	(3 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
08 Aug 2012	CERTNM	Company name changed physiotherapiezentrum B. stefan LTD\certificate issued on 08/08/12 RES15 ‐ Change company name resolution on 2012-08-01 NM01 ‐ Change of name by resolution	(3 pages)
02 Aug 2012	AP04	Appointment of Corporate Compliance Services Limited as a secretary	(2 pages)
02 Aug 2012	CH01	Director's details changed for Mr Christian Varetza on 1 August 2012	(2 pages)
02 Aug 2012	TM02	Termination of appointment of City Secretaries Limited as a secretary	(1 page)
01 Aug 2012	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on 1 August 2012	(1 page)
25 May 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	(6 pages)
03 Feb 2012	AP01	Appointment of Mr Christian Varetza as a director	(2 pages)
03 Feb 2012	AP02	Appointment of Med Admin & Consulting Gmbh as a director	(2 pages)
03 Feb 2012	TM01	Termination of appointment of Gunther Stefan as a director	(1 page)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
31 May 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	(4 pages)
04 May 2011	CH01	Director's details changed for Mr Gunther Stefan on 1 April 2011	(2 pages)
20 Apr 2011	AP01	Appointment of Mr Gunther Stefan as a director	(2 pages)