CSAV UK & IRELAND LIMITED

Company number 04643668

Date	Type	Description	View / Download
17 Apr 2012	AP01	Appointment of Mr Andres Roberto Kulka Kuperman as a director	(2 pages)
10 Feb 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(4 pages)
26 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
08 Dec 2011	TM01	Termination of appointment of Hans Seydewitz as a director	(1 page)
08 Dec 2011	TM01	Termination of appointment of Francisco Subiabre Vergara as a director	(1 page)
08 Dec 2011	AP01	Appointment of Mario Walter Kahl Pingel as a director	(2 pages)
08 Dec 2011	AP01	Appointment of Mr Juan Pablo Richards Bravo as a director	(2 pages)
15 Apr 2011	AA	Accounts made up to 31 December 2010	(17 pages)
16 Feb 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	(5 pages)
26 Jan 2011	CERTNM	Company name changed csav group agencies (uk) LIMITED\certificate issued on 26/01/11 RES15 ‐ Change company name resolution on 2011-01-19 NM01 ‐ Change of name by resolution	(3 pages)
26 Jan 2011	AD01	Registered office address changed from 4Th Floor Tithebarn House Tithebarn Street Liverpool L2 2NZ on 26 January 2011	(1 page)
12 Oct 2010	TM01	Termination of appointment of Paul Vogt as a director	(1 page)
12 Oct 2010	TM01	Termination of appointment of Charlotte Vogt as a director	(1 page)
12 May 2010	AA	Accounts made up to 31 December 2009	(18 pages)
31 Jan 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	(6 pages)
29 Jan 2010	CH01	Director's details changed for Hans Christian Seydewitz on 1 October 2009	(2 pages)
29 Jan 2010	CH01	Director's details changed for Francisco Subiabre Vergara on 1 October 2009	(2 pages)
17 Mar 2009	AA	Accounts made up to 31 December 2008	(17 pages)
28 Jan 2009	363a	Return made up to 21/01/09; full list of members	(4 pages)
28 May 2008	288a	Director appointed hans christian seydewitz	(2 pages)
28 May 2008	288b	Appointment terminated director arturo ricke	(1 page)
22 Apr 2008	288b	Appointment terminate, secretary timothy mark nuttall logged form	(1 page)
13 Mar 2008	288b	Appointment terminate, secretary timothy mark nuttall logged form	(1 page)
13 Mar 2008	288a	Secretary appointed brian christopher doxford logged form	(1 page)
07 Feb 2008	AA	Accounts made up to 31 December 2007	(18 pages)