Company Results (links open in a new window)
|
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)
|
|
10 Nov 2009 |
AR01 |
Annual return made up to 24 April 2009 with full list of shareholders
|
|
|
10 Sep 2009 |
288a |
Secretary appointed udo witte
|
|
|
13 Jul 2009 |
288b |
Appointment terminate, director and secretary zajos balog logged form
|
|
|
11 Jul 2009 |
288b |
Appointment terminated director ralf volgmann
|
|
|
11 Jul 2009 |
288a |
Director appointed rolf haferkamp
|
|
|
11 Jul 2009 |
288a |
Director appointed udo witte
|
|
|
20 May 2009 |
88(2) |
Ad 13/05/09\gbp si 1600000@0.1=160000\gbp ic 499321.912/659321.912\
|
|
|
06 May 2009 |
AA |
Group of companies' accounts made up to 30 June 2008
|
|
|
30 Apr 2009 |
AA |
Group of companies' accounts made up to 30 June 2007
|
|
|
28 Apr 2009 |
288a |
Director and secretary appointed zajos balog
|
|
|
31 Mar 2009 |
287 |
Registered office changed on 31/03/2009 from, 45 doughty street, london, WC1N 2LR
|
|
|
23 Feb 2009 |
288a |
Director appointed hans-guenter luemmen
|
|
|
11 Feb 2009 |
88(2) |
Ad 11/12/08\gbp si 405913@0.001=405.913\gbp ic 498915.999/499321.912\
|
|
|
09 Feb 2009 |
88(2) |
Ad 31/12/08\gbp si 5000000@0.001=5000\gbp ic 493915.999/498915.999\
|
|
|
09 Feb 2009 |
88(3) |
Particulars of contract relating to shares
|
|
|
09 Feb 2009 |
88(2) |
Ad 17/12/08\gbp si 20000000@0.001=20000\gbp ic 473915.999/493915.999\
|
|
|
09 Feb 2009 |
88(3) |
Particulars of contract relating to shares
|
|
|
09 Feb 2009 |
88(2) |
Ad 31/12/08\gbp si 268000000@0.001=268000\gbp ic 205915.999/473915.999\
|
|
|
09 Feb 2009 |
88(3) |
Particulars of contract relating to shares
|
|
|
09 Feb 2009 |
88(2) |
Ad 11/12/08\gbp si 5000000@0.001=5000\gbp ic 200915.999/205915.999\
|
|
|
09 Feb 2009 |
88(3) |
Particulars of contract relating to shares
|
|
|
09 Feb 2009 |
88(2) |
Ad 17/12/08\gbp si 5000000@0.001=5000\gbp ic 195915.999/200915.999\
|
|
|
02 Feb 2009 |
288b |
Appointment terminated director mark ebbinghaus
|
|
|
03 Oct 2008 |
288b |
Appointment terminate, director and secretary janine rene smith logged form
|
|
|
03 Oct 2008 |
288b |
Appointment terminated director richard sharp iii
|
|