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KONIGSWINTER

Company number 04626711

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 2014 AR01 Annual return made up to 2 January 2014 no member list
27 Nov 2013 AP01 Appointment of Mr Alexander Jesse Norman as a director
26 Nov 2013 TM01 Termination of appointment of Greg Hands as a director
07 Jun 2013 TM01 Termination of appointment of Adam Ward as a director
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
09 Jan 2013 AP01 Appointment of Baroness Kishwer Falkner as a director
09 Jan 2013 AR01 Annual return made up to 2 January 2013 no member list
21 Aug 2012 TM01 Termination of appointment of Neil Sherlock as a director
26 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
13 Jan 2012 AR01 Annual return made up to 2 January 2012 no member list
13 Jan 2012 AP01 Appointment of Adam Ward as a director
07 Apr 2011 AP01 Appointment of Mr Greg Hands as a director
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
17 Jan 2011 AR01 Annual return made up to 2 January 2011 no member list
10 Jan 2011 TM01 Termination of appointment of Michael Clarke as a director
10 Jan 2011 TM01 Termination of appointment of Lilian Neville Jones as a director
10 Jan 2011 TM01 Termination of appointment of David Willetts as a director
23 Nov 2010 TM01 Termination of appointment of Paul Lever as a director
29 Oct 2010 AP01 Appointment of Sir Michael Arthur as a director
06 Oct 2010 TM01 Termination of appointment of Alan Watson of Richmond as a director
28 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
18 Jan 2010 AR01 Annual return made up to 2 January 2010 no member list
18 Jan 2010 CH01 Director's details changed for Baroness Lilian Pauline Neville Jones on 2 October 2009
18 Jan 2010 CH01 Director's details changed for Sir Paul Lever on 2 October 2009
18 Jan 2010 CH01 Director's details changed for Gisela Gschaider Stuart on 2 October 2009