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DRESDNER INNOVATION MANAGEMENT LIMITED

Company number 05410017

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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)
03 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-04-03
03 Apr 2014 AD04 Register(s) moved to registered office address
03 Apr 2014 AD02 Register inspection address has been changed from Unit 7 Brockley Road Elsworth Cambridge CB23 4EY United Kingdom
26 Feb 2014 AD01 Registered office address changed from Unit 7 Avenue Business Park Brockley Road Elsworth Cambridge CB23 4EY England on 26 February 2014
09 Dec 2013 AP01 Appointment of Mr Udo Manfred Paul Strenge as a director
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Jun 2013 AD01 Registered office address changed from Sheraton House Castle Park Cambridge Cambridgeshire CB3 0AX on 13 June 2013
08 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
10 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
01 May 2012 AP01 Appointment of Mr Wolfgang Ulrich Fischer as a director
01 May 2012 TM01 Termination of appointment of Lars Hoenkhaus as a director
01 May 2012 TM01 Termination of appointment of Firm Alliance Uk Limited as a director
11 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
06 Apr 2011 AD03 Register(s) moved to registered inspection location
06 Apr 2011 AD02 Register inspection address has been changed
29 Oct 2010 AP01 Appointment of Mr Lars Hoenkhaus as a director
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
20 Apr 2010 CH02 Director's details changed for Firm Alliance Uk Limited on 28 March 2010
30 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Apr 2009 288b Appointment terminated secretary officeserve uk LIMITED
31 Mar 2009 363a Return made up to 28/03/09; full list of members
22 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007