MONDI GERMAN INVESTMENTS LIMITED

Company number 05265977

Date	Type	Description	View / Download
05 Jan 2009	288c	Director's change of particulars / andrew king / 01/01/2009	(1 page)
23 Oct 2008	288c	Director's change of particulars / andrew king / 23/10/2008	(1 page)
22 Oct 2008	363a	Return made up to 21/10/08; full list of members	(4 pages)
24 Jul 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
10 Jul 2008	288a	Secretary appointed graham peter fenwick	(1 page)
10 Jul 2008	288a	Director appointed paul wessels	(1 page)
09 Jul 2008	288b	Appointment terminated director mervyn walker	(1 page)
09 Jul 2008	288b	Appointment terminated secretary carol hunt	(1 page)
22 Oct 2007	363a	Return made up to 21/10/07; full list of members	(3 pages)
22 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
20 Aug 2007	CERTNM	Company name changed anglo mondi german investments l imited\certificate issued on 20/08/07	(2 pages)
10 Jul 2007	287	Registered office changed on 10/07/07 from: 20 carlton house terrace, london, SW1Y 5AN	(1 page)
09 Jul 2007	288b	Director resigned	(1 page)
09 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
09 Jul 2007	288a	New secretary appointed;new director appointed	(1 page)
06 Jul 2007	288a	New director appointed	(1 page)
06 Jul 2007	288a	New director appointed	(1 page)
06 Jul 2007	288a	New director appointed	(1 page)
19 Jun 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
20 Mar 2007	288a	New secretary appointed;new director appointed	(2 pages)
19 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
27 Oct 2006	363a	Return made up to 21/10/06; full list of members	(2 pages)
03 Nov 2005	363a	Return made up to 21/10/05; full list of members	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next