MDB MANAGEMENT-, DIENSTLEISTUNGEN- UND BAUSERVICE LIMITED

Company number 04382633

Date	Type	Description	View / Download
08 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(4 pages)
12 Nov 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
12 Nov 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
12 May 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(4 pages)
12 May 2010	CH01	Director's details changed for Ilse Latendorf on 27 February 2010	(2 pages)
14 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
14 May 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
20 Mar 2009	363a	Return made up to 27/02/09; full list of members	(3 pages)
11 Nov 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
10 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
05 Mar 2008	363a	Return made up to 27/02/08; full list of members	(3 pages)
07 Jun 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
07 Jun 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
04 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
04 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
24 May 2007	363a	Return made up to 27/02/07; full list of members	(2 pages)
24 May 2007	288c	Director's particulars changed	(1 page)
24 May 2007	288c	Secretary's particulars changed	(1 page)
04 Aug 2006	363s	Return made up to 27/02/06; full list of members	(6 pages)
07 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
07 Nov 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
06 May 2005	363s	Return made up to 27/02/05; full list of members	(6 pages)
28 Apr 2005	CERTNM	Company name changed helmut kruger bausanierung limit ed\certificate issued on 28/04/05	(2 pages)
28 Apr 2005	288a	New director appointed	(2 pages)
28 Apr 2005	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3

Next