FALCON BETEILIGUNGEN LIMITED

Company number 05871512

Date	Type	Description	View / Download
28 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
30 Mar 2009	288b	Appointment terminated director wolfgang blase	(1 page)
30 Mar 2009	288c	Director's change of particulars / falcon capital partners / 20/10/2008	(2 pages)
20 Oct 2008	363a	Return made up to 20/10/08; full list of members	(4 pages)
20 Oct 2008	287	Registered office changed on 20/10/2008 from jumpers farm cumnor road oxford oxfordshire OX2 9NX	(1 page)
20 Oct 2008	288c	Director's change of particulars / falcon capital partners / 20/10/2008	(1 page)
12 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
23 Apr 2008	363a	Return made up to 28/03/08; full list of members	(4 pages)
23 Apr 2008	288c	Director's change of particulars / wolfgang blase / 23/04/2008	(1 page)
11 Oct 2007	288c	Secretary's particulars changed	(1 page)
28 Mar 2007	363a	Return made up to 28/03/07; full list of members	(3 pages)
05 Dec 2006	288a	New director appointed	(1 page)
05 Dec 2006	288b	Director resigned	(1 page)
04 Dec 2006	288a	New director appointed	(1 page)
04 Dec 2006	288b	Secretary resigned	(1 page)
20 Sep 2006	287	Registered office changed on 20/09/06 from: c/o meager wood locke & co. 123 hagley road edgbaston, birmingham west midlands B16 8LD	(1 page)
18 Sep 2006	288a	New secretary appointed	(2 pages)
10 Aug 2006	288a	New secretary appointed	(1 page)
09 Aug 2006	288b	Secretary resigned	(1 page)
04 Aug 2006	88(2)R	Ad 10/07/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
27 Jul 2006	288c	Director's particulars changed	(1 page)
26 Jul 2006	225	Accounting reference date extended from 31/07/07 to 31/12/07	(1 page)
11 Jul 2006	288a	New director appointed	(1 page)
11 Jul 2006	287	Registered office changed on 11/07/06 from: 4 park road, moseley birmingham west midlands B13 8AB	(1 page)
11 Jul 2006	288a	New secretary appointed	(1 page)