WALDORF CNS (II) LIMITED

Company number 04922555

Date	Type	Description	View / Download
13 Oct 2011	CH01	Director's details changed for Bernd Andreas Schrimpf on 13 October 2011	(2 pages)
13 Oct 2011	AP03	Appointment of Tina Endresen Stornes as a secretary	(2 pages)
21 Jul 2011	AP01	Appointment of Bernd Andreas Schrimpf as a director	(2 pages)
05 Apr 2011	AA	Full accounts made up to 31 December 2010	(36 pages)
21 Dec 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	(5 pages)
18 Jun 2010	AP03	Appointment of Ulrich Bollhauer as a secretary	(1 page)
18 Jun 2010	TM02	Termination of appointment of Ingrid Landrak as a secretary	(1 page)
04 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
04 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(4 pages)
05 Mar 2010	AA	Full accounts made up to 31 December 2009	(38 pages)
03 Dec 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	(5 pages)
12 Nov 2009	MISC	Amending form 288A filed for the appointment of ms sheila doherty-kobben as company director	(2 pages)
05 Sep 2009	288b	Appointment terminated director christopher elliott	(1 page)
21 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/08/2009	(1 page)
21 Aug 2009	288a	Director appointed shelia doherty kobben	(2 pages)
16 Jul 2009	288c	Secretary's change of particulars / md secretaries LIMITED / 06/07/2009	(1 page)
19 Jun 2009	AUD	Auditor's resignation	(1 page)
15 Jun 2009	AA	Full accounts made up to 31 December 2008	(35 pages)
08 Jun 2009	AUD	Auditor's resignation	(1 page)
20 May 2009	CERTNM	Company name changed revus energy (e&p) LIMITED\certificate issued on 28/05/09	(2 pages)
23 Jan 2009	AA	Full accounts made up to 31 December 2007	(16 pages)
05 Nov 2008	363a	Return made up to 06/10/08; full list of members	(6 pages)
03 Apr 2008	288a	Secretary appointed md secretaries LIMITED logged form	(2 pages)
01 Apr 2008	288a	Secretary appointed md secretaries LIMITED	(2 pages)
20 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	(15 pages)