NUMCAD AUTOMATISIERUNGSSOFTWARE LTD

Company number 05058050

Date	Type	Description	View / Download
22 Mar 2016	AP03	Appointment of Mr. Guenter Buerger as a secretary on 1 January 2016	(2 pages)
22 Mar 2016	TM01	Termination of appointment of Guenter Buerger as a director on 1 January 2016	(1 page)
22 Mar 2016	AP01	Appointment of Mrs. Nadine Buerger as a director on 1 January 2016	(2 pages)
10 Mar 2016	AAMD	Amended micro company accounts made up to 31 December 2014	(5 pages)
09 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2	(4 pages)
02 Feb 2016	AAMD	Amended total exemption small company accounts made up to 31 December 2013	(4 pages)
06 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
12 Jun 2015	AAMD	Amended total exemption small company accounts made up to 28 February 2012	(3 pages)
20 May 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 2	(4 pages)
17 Apr 2015	TM02	Termination of appointment of Gunter Burger as a secretary on 1 February 2015	(1 page)
17 Apr 2015	AP03	Appointment of Mrs. Nadine Buerger as a secretary on 1 February 2015	(2 pages)
17 Apr 2015	AP01	Appointment of Mr. Guenter Buerger as a director on 1 February 2015	(2 pages)
17 Apr 2015	TM01	Termination of appointment of Nadine Buerger as a director on 1 February 2015	(1 page)
29 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
11 Nov 2014	AA01	Previous accounting period shortened from 28 February 2014 to 31 December 2013	(3 pages)
12 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 2	(4 pages)
21 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	(3 pages)
16 Aug 2013	AAMD	Amended accounts made up to 28 February 2011	(3 pages)
16 Aug 2013	AAMD	Amended accounts made up to 28 February 2010	(3 pages)
19 Jul 2013	AAMD	Amended accounts made up to 28 February 2009	(3 pages)
06 Mar 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(4 pages)
06 Mar 2013	AP04	Appointment of Sl24 Ltd. as a secretary	(2 pages)
28 Nov 2012	AA	Accounts for a dormant company made up to 28 February 2012	(3 pages)
11 Apr 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(4 pages)
03 Nov 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)