SCHLOSS TEC LTD.

Company number 05485331

Date	Type	Description	View / Download
22 Jun 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(4 pages)
22 Jun 2010	AP04	Appointment of Companies24 Ltd. as a secretary	(2 pages)
22 Jun 2010	TM02	Termination of appointment of a secretary	(1 page)
22 Jun 2010	TM02	Termination of appointment of a secretary	(1 page)
22 Jun 2010	AP04	Appointment of Companies24 Ltd. as a secretary	(2 pages)
21 Jun 2010	CH01	Director's details changed for Kersten Lieker on 20 June 2010	(2 pages)
21 Jun 2010	CH01	Director's details changed for Kersten Lieker on 20 June 2010	(2 pages)
21 Jun 2010	AP04	Appointment of Companies24 Ltd. as a secretary	(2 pages)
21 Jun 2010	TM02	Termination of appointment of a secretary	(1 page)
21 Jun 2010	AP04	Appointment of Companies24 Ltd. as a secretary	(2 pages)
21 Jun 2010	CH01	Director's details changed for Kersten Lieker on 20 June 2010	(2 pages)
21 Jun 2010	CH01	Director's details changed for Kersten Lieker on 20 June 2010	(2 pages)
21 Jun 2010	TM02	Termination of appointment of Seconnect Ltd as a secretary	(1 page)
06 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
26 Jun 2009	363a	Return made up to 20/06/09; full list of members	(3 pages)
29 Oct 2008	363a	Return made up to 20/06/08; full list of members	(3 pages)
29 Oct 2008	288a	Director appointed kersten lieker	(1 page)
29 Oct 2008	288b	Appointment terminated director george graham	(1 page)
23 Nov 2007	363a	Return made up to 20/06/07; full list of members	(2 pages)
22 Nov 2007	288b	Director resigned	(1 page)
22 Nov 2007	225	Accounting reference date extended from 30/06/07 to 31/12/07	(1 page)
22 Nov 2007	AA	Accounts for a dormant company made up to 30 June 2007	(2 pages)
25 Sep 2007	353	Location of register of members	(1 page)
25 Sep 2007	287	Registered office changed on 25/09/07 from: 2 old brompton road suite 710 london SW7 3DQ	(1 page)
20 Sep 2007	288a	New director appointed	(1 page)

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