DR. OETKER (UK) LIMITED

Company number 04293376

Date	Type	Description	View / Download
15 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom	(1 page)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
26 Sep 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	(8 pages)
23 Aug 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
19 Jun 2012	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)
19 Jun 2012	TM02	Termination of appointment of Cobbetts (Secretarial) Limited as a secretary	(1 page)
16 Feb 2012	AD03	Register(s) moved to registered inspection location	(1 page)
16 Feb 2012	AD02	Register inspection address has been changed	(1 page)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
26 Sep 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	(7 pages)
14 Jul 2011	TM01	Termination of appointment of Richard Ilsley as a director	(2 pages)
06 Jun 2011	AP01	Appointment of Andreas Unruhe as a director	(2 pages)
06 Jun 2011	AP01	Appointment of Martin Heinrich Theodor Reintjes as a director	(2 pages)
06 Jun 2011	TM01	Termination of appointment of Ernst Junger as a director	(1 page)
06 Jun 2011	TM01	Termination of appointment of Volkmar Preuss as a director	(1 page)
11 Nov 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	(8 pages)
10 Nov 2010	88(2)	Capitals not rolled up	(2 pages)
08 Oct 2010	CH01	Director's details changed for Richard Matthew Ilsley on 24 September 2010	(2 pages)
08 Oct 2010	CH01	Director's details changed for Dr Ernst Peter Junger on 24 September 2010	(2 pages)
08 Oct 2010	CH01	Director's details changed for Volkmar Preuss on 24 September 2010	(2 pages)
08 Oct 2010	CH01	Director's details changed for Peter Austin Franks on 24 September 2010	(2 pages)
08 Oct 2010	CH01	Director's details changed for Doris Abeln on 24 September 2010	(2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
29 Oct 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	(4 pages)
29 Oct 2009	CH01	Director's details changed for Volkmar Preuss on 1 September 2008	(1 page)