WEISSWASSER REAL ESTATE LTD

Company number 05832138

Date	Type	Description	View / Download
09 Jul 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(3 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
30 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(3 pages)
18 May 2011	AP01	Appointment of Anthony Stewart Marshall-Rush as a director	(2 pages)
20 Jul 2010	TM02	Termination of appointment of Katharina Rist as a secretary	(1 page)
20 Jul 2010	CH02	Director's details changed for Unicorn London Ltd on 29 May 2010	(2 pages)
20 Jul 2010	TM01	Termination of appointment of a director	(1 page)
20 Jul 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(3 pages)
13 Jul 2010	CONNOT	Change of name notice	(2 pages)
11 Feb 2010	CERTNM	Company name changed apcp LTD.\certificate issued on 11/02/10 RES15 ‐ Change company name resolution on 2010-01-25	(2 pages)
11 Feb 2010	CONNOT	Change of name notice	(2 pages)
26 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
29 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
23 Jul 2009	363a	Return made up to 30/05/09; full list of members	(3 pages)
26 Nov 2008	288a	Director appointed mrs. Sonja boettger-jura	(1 page)
29 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
07 Aug 2008	363a	Return made up to 30/05/08; full list of members	(3 pages)
09 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
27 Jul 2007	CERTNM	Company name changed S.B. transporte LIMITED\certificate issued on 27/07/07	(2 pages)
19 Jul 2007	288b	Secretary resigned	(1 page)
13 Jul 2007	288a	New director appointed	(1 page)
02 Jul 2007	288b	Secretary resigned	(1 page)
27 Jun 2007	288b	Director resigned	(1 page)
27 Jun 2007	288a	New secretary appointed	(1 page)
27 Jun 2007	287	Registered office changed on 27/06/07 from: 69 great hampton street birmingham B18 6EW	(1 page)

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