DR. A. WILSON WIRTSCHAFTSBERATUNGSGES. MBH LIMITED

Company number 05506341

Date	Type	Description	View / Download
10 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(4 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
20 Jul 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(4 pages)
20 Jul 2011	CH04	Secretary's details changed for Dr. Seitz & Kollegen Secretaries on 15 July 2011	(2 pages)
26 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
12 Jul 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(4 pages)
12 Jul 2010	CH04	Secretary's details changed for Dr. Seitz & Kollegen Secretaries on 1 April 2010	(2 pages)
30 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
22 Jul 2009	363a	Return made up to 12/07/09; full list of members	(3 pages)
22 Jul 2009	287	Registered office changed on 22/07/2009 from 5 jupiter house calleva park aldermaston reading berkshire RG7 8NN	(1 page)
22 Jul 2009	190	Location of debenture register	(1 page)
22 Jul 2009	353	Location of register of members	(1 page)
22 Jul 2009	288c	Secretary's change of particulars / dr. Seitz & kollegen secretaries / 01/07/2009	(1 page)
29 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
15 Sep 2008	363a	Return made up to 12/07/08; full list of members	(3 pages)
04 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
09 Jun 2008	CERTNM	Company name changed dr. A. wilson wirtschaftsberatungsgesellschaft LIMITED\certificate issued on 11/06/08	(2 pages)
06 Jun 2008	288a	Director appointed andrew braunsberg	(1 page)
06 Jun 2008	288c	Secretary's change of particulars / dr. Seitz & kollegen secretaries LTD / 15/05/2008	(1 page)
06 Jun 2008	287	Registered office changed on 06/06/2008 from 2 old brompton road suite 276 london SW7 3DQ	(1 page)
06 Jun 2008	288b	Appointment terminated director direktorenservice london	(1 page)
06 Jun 2008	288b	Appointment terminated director swm steuer- und wirtschaftsberatungs gmbh	(1 page)
29 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
29 Oct 2007	288a	New director appointed	(1 page)
13 Jul 2007	363a	Return made up to 12/07/07; full list of members	(2 pages)