- Company Overview for GERMANNETWORKS LIMITED (05099966)
- Filing history for GERMANNETWORKS LIMITED (05099966)
- People for GERMANNETWORKS LIMITED (05099966)
- More for GERMANNETWORKS LIMITED (05099966)
| 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) |
|---|---|---|---|
| 13 Jun 2013 | AP01 | Appointment of Michael Laurent Van Messel as a director | |
| 13 Jun 2013 | AD01 | Registered office address changed from Third Floor East 12 Bridewell Place London EC4V 6AP on 13 June 2013 | |
| 13 Jun 2013 | TM01 | Termination of appointment of Markus Steck as a director | |
| 13 Jun 2013 | TM02 | Termination of appointment of Lincoln Secretaries Limited as a secretary | |
| 14 May 2013 | AR01 | Annual return made up to 13 April 2013 with full list of shareholders | |
| 12 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 11 May 2012 | AR01 | Annual return made up to 13 April 2012 with full list of shareholders | |
| 11 Aug 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 25 May 2011 | AR01 | Annual return made up to 13 April 2011 with full list of shareholders | |
| 01 Nov 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 13 May 2010 | AR01 | Annual return made up to 13 April 2010 with full list of shareholders | |
| 13 May 2010 | CH01 | Director's details changed for Markus Steck on 13 April 2010 | |
| 13 May 2010 | CH04 | Secretary's details changed for Lincoln Secretaries Limited on 13 April 2010 | |
| 08 Sep 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 22 Apr 2009 | 363a | Return made up to 13/04/09; full list of members | |
| 18 Nov 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 30 May 2008 | 363a | Return made up to 13/04/08; full list of members | |
| 04 Jan 2008 | 288b | Director resigned | |
| 04 Jan 2008 | 288a | New director appointed | |
| 29 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 02 May 2007 | 363a | Return made up to 13/04/07; full list of members | |
| 16 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 16 Oct 2006 | AA | Total exemption small company accounts made up to 30 April 2005 | |
| 21 Aug 2006 | 287 | Registered office changed on 21/08/06 from: 62 priory road noak hill romford essex RM3 9AP | |
| 01 Aug 2006 | 225 | Accounting reference date shortened from 30/04/06 to 31/12/05 |