- Company Overview for LIFE BRITANNIA GP LIMITED (05667491)
- Filing history for LIFE BRITANNIA GP LIMITED (05667491)
- People for LIFE BRITANNIA GP LIMITED (05667491)
- More for LIFE BRITANNIA GP LIMITED (05667491)
| 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) |
|---|---|---|---|
| 04 Mar 2014 | AR01 |
Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-03-04
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| 23 Oct 2013 | TM01 | Termination of appointment of Rainer Hermann Krutten as a director | |
| 10 Oct 2013 | AP01 | Appointment of Alfred Gangkofner as a director | |
| 09 Apr 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 01 Mar 2013 | TM01 | Termination of appointment of Winfried Schulken as a director | |
| 27 Feb 2013 | AR01 | Annual return made up to 5 January 2013 with full list of shareholders | |
| 27 Feb 2013 | TM01 | Termination of appointment of Winfried Schulken as a director | |
| 29 May 2012 | AP01 | Appointment of Winfried Maria Schulken as a director | |
| 08 May 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 18 Jan 2012 | AR01 | Annual return made up to 5 January 2012 with full list of shareholders | |
| 08 Nov 2011 | TM01 | Termination of appointment of Christian Kuhni as a director | |
| 31 Mar 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 26 Jan 2011 | AR01 | Annual return made up to 5 January 2011 with full list of shareholders | |
| 26 Jan 2011 | AP01 | Appointment of Mr Harold Mendonca as a director | |
| 26 Jan 2011 | TM01 | Termination of appointment of Alec Taylor as a director | |
| 15 Nov 2010 | AP01 | Appointment of Dr Rainer Hermann Krutten as a director | |
| 15 Nov 2010 | TM01 | Termination of appointment of Thomas Laumont as a director | |
| 12 May 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 29 Mar 2010 | AR01 | Annual return made up to 5 January 2010 with full list of shareholders | |
| 29 Mar 2010 | CH01 | Director's details changed for Thomas Ulrich Laumont on 1 January 2010 | |
| 29 Mar 2010 | CH01 | Director's details changed for Alec David Taylor on 1 January 2010 | |
| 19 Feb 2010 | AP01 | Appointment of Christian Emil Kuhni as a director | |
| 19 Feb 2010 | TM01 | Termination of appointment of Dirk Marquardt as a director | |
| 13 Nov 2009 | AD01 | Registered office address changed from Number One Hillingdon Road Uxbridge Middlesex UB10 0AA on 13 November 2009 | |
| 06 Nov 2009 | AA | Accounts for a small company made up to 31 December 2008 |