SPRINGTIME FACILITY MANAGEMENT GERMANY LTD

Company number 05847140

Date	Type	Description	View / Download
08 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Change ro 27/03/2013	(1 page)
13 Feb 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(4 pages)
12 Feb 2013	TM01	Termination of appointment of Marcus Kray as a director	(1 page)
12 Feb 2013	TM02	Termination of appointment of Offshore Bizz Llp as a secretary	(1 page)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
27 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(4 pages)
26 Mar 2012	AD01	Registered office address changed from C/O Offshore Bizz 11 Moorhen Close Erith Kent DA8 2HZ on 26 March 2012	(1 page)
10 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
30 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(4 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
29 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(4 pages)
29 Jul 2010	CH04	Secretary's details changed for Offshore Bizz Llp on 1 January 2010	(1 page)
05 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
02 Jul 2009	363a	Return made up to 02/07/09; full list of members	(3 pages)
28 Apr 2009	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	(1 page)
13 Jan 2009	AA	Accounts for a dormant company made up to 30 June 2007	(1 page)
27 Aug 2008	363a	Return made up to 15/06/08; full list of members	(3 pages)
29 Feb 2008	288a	Director appointed mr marcus kray	(1 page)
29 Feb 2008	288a	Secretary appointed offshore bizz LLP	(1 page)
05 Dec 2007	288b	Secretary resigned	(1 page)
05 Dec 2007	288b	Director resigned	(1 page)
05 Dec 2007	287	Registered office changed on 05/12/07 from: 94 new bond street london W1S 1SJ	(1 page)
10 Sep 2007	363a	Return made up to 15/06/07; full list of members	(5 pages)
28 Jun 2007	287	Registered office changed on 28/06/07 from: 20-22 bedford row london WC1R 4JS	(1 page)
15 Jun 2006	NEWINC	Incorporation	(16 pages)

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