DIE GESTALTEN VERLAG UK LIMITED

Company number 04311101

Date	Type	Description	View / Download
21 Jul 2008	287	Registered office changed on 21/07/2008 from 1 park place canary wharf london E14 4HJ	(1 page)
21 Nov 2007	363a	Return made up to 25/10/07; full list of members	(2 pages)
09 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
16 Jan 2007	363a	Return made up to 25/10/06; full list of members	(5 pages)
03 Aug 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
28 Nov 2005	363a	Return made up to 25/10/05; full list of members	(5 pages)
28 Nov 2005	288c	Director's particulars changed	(1 page)
15 Sep 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
21 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
08 Nov 2004	363a	Return made up to 25/10/04; full list of members	(5 pages)
19 Oct 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
22 Dec 2003	363a	Return made up to 25/10/03; full list of members	(5 pages)
22 Dec 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Oct 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
08 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
19 Nov 2002	363a	Return made up to 25/10/02; full list of members	(5 pages)
08 Nov 2002	353	Location of register of members	(1 page)
08 Nov 2002	287	Registered office changed on 08/11/02 from: brushfield street 77 the london fruit & wool exchange london E1 6EP	(1 page)
24 Apr 2002	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
04 Apr 2002	287	Registered office changed on 04/04/02 from: 45-51 whitfield street london W1T 4HB	(1 page)
04 Apr 2002	288b	Director resigned	(1 page)
04 Apr 2002	288b	Secretary resigned	(1 page)
04 Apr 2002	288a	New director appointed	(2 pages)
04 Apr 2002	288a	New secretary appointed;new director appointed	(2 pages)
04 Apr 2002	288a	New director appointed	(2 pages)