ELEKTONIK - BAU - UND UMWELTTECHNOLOGIE LIMITED

Company number 05156120

Date	Type	Description	View / Download
05 Jun 2008	CERTNM	Company name changed bau und umwelttechnologiezentrum gmbh LIMITED\certificate issued on 06/06/08	(2 pages)
05 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
24 Oct 2007	AA	Accounts for a dormant company made up to 30 June 2006	(2 pages)
24 Sep 2007	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
19 Sep 2007	363a	Return made up to 19/09/07; full list of members	(2 pages)
19 Sep 2007	288a	New secretary appointed	(1 page)
19 Sep 2007	288b	Secretary resigned	(1 page)
19 Sep 2007	363a	Return made up to 17/06/07; full list of members	(2 pages)
19 Sep 2007	288a	New director appointed	(1 page)
19 Sep 2007	287	Registered office changed on 19/09/07 from: 2 old brompton road suite 456 london SW7 3DQ	(1 page)
18 Sep 2007	288b	Director resigned	(1 page)
18 Jan 2007	288a	New director appointed	(1 page)
17 Jan 2007	288b	Director resigned	(1 page)
14 Dec 2006	363a	Return made up to 17/06/06; full list of members	(2 pages)
12 Jan 2006	288a	New secretary appointed	(1 page)
11 Jan 2006	288b	Secretary resigned	(1 page)
05 Dec 2005	287	Registered office changed on 05/12/05 from: 2 old brompton road suite 276 london SW7 3DQ	(1 page)
25 Jul 2005	AA	Accounts for a dormant company made up to 30 June 2005	(1 page)
21 Jul 2005	363a	Return made up to 17/06/05; full list of members; amend	(7 pages)
20 Jul 2005	363s	Return made up to 17/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/07/05 363(190) ‐ Location of debenture register address changed	(3 pages)
17 Jun 2004	NEWINC	Incorporation	(16 pages)