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Company number 04837462

Date	Type	Description	View / Download
27 Jul 2011	CH01	Director's details changed for Inga Palme on 31 December 2010	(2 pages)
27 Jul 2011	CH01	Director's details changed for Lutz Lessmann on 31 December 2010	(2 pages)
27 Jul 2011	CH01	Director's details changed for Fernand Joseph Eyschen on 31 December 2010	(2 pages)
31 May 2011	CH01	Director's details changed for Wilfried Ifland on 31 December 2010	(2 pages)
14 Feb 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
14 Feb 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
14 Feb 2011	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 14 February 2011	(1 page)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
19 Jul 2010	AR01	Annual return made up to 18 July 2010 no member list	(6 pages)
21 Oct 2009	CH01	Director's details changed for Fernand Joseph Eyschen on 1 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Wilfried Ifland on 1 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Inga Palme on 1 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Lutz Lessmann on 1 October 2009	(2 pages)
11 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
30 Sep 2009	288c	Director's change of particulars / lutz lessmann / 30/09/2009	(1 page)
30 Sep 2009	288a	Director appointed inga palme	(1 page)
30 Sep 2009	288c	Director's change of particulars / wilfried ifland / 30/09/2009	(1 page)
30 Sep 2009	288b	Appointment terminated director gudrun nienaber	(1 page)
20 Jul 2009	363a	Annual return made up to 18/07/09	(3 pages)
31 Mar 2009	353	Location of register of members	(1 page)
03 Mar 2009	287	Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD	(1 page)
13 Feb 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	(1 page)
09 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
04 Aug 2008	363a	Annual return made up to 18/07/08	(5 pages)
27 Sep 2007	287	Registered office changed on 27/09/07 from: reuters foundation 85 fleet street london EC4P 4AJ	(1 page)