BIEBER UK LIMITED

Company number 05912231

Date	Type	Description	View / Download
10 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
09 Nov 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders Statement of capital on 2011-11-09 GBP 3	(6 pages)
10 Jan 2011	SH19	Statement of capital on 10 January 2011 GBP 3	(4 pages)
29 Dec 2010	SH20	Statement by Directors	(1 page)
29 Dec 2010	CAP-SS	Solvency Statement dated 20/12/10	(1 page)
29 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Oct 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(6 pages)
06 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
06 Oct 2010	CH01	Director's details changed for Manfred Emile Georges Bieber on 1 October 2009	(2 pages)
06 Oct 2010	CH01	Director's details changed for Christophe Henri Kurt Bieber on 1 October 2009	(2 pages)
06 Oct 2010	AD02	Register inspection address has been changed	(1 page)
28 Jun 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
27 Aug 2009	363a	Return made up to 21/08/09; full list of members	(4 pages)
26 Sep 2008	363a	Return made up to 21/08/08; full list of members	(4 pages)
18 Jun 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
08 Jan 2008	88(2)R	Ad 21/08/06--------- £ si 9999@1=9999	(2 pages)
07 Jan 2008	287	Registered office changed on 07/01/08 from: 24 bevis marks london EC3A 7NR	(1 page)
26 Sep 2007	363a	Return made up to 21/08/07; full list of members	(3 pages)
22 Aug 2006	288a	New director appointed	(1 page)
22 Aug 2006	288a	New secretary appointed	(1 page)
22 Aug 2006	288a	New director appointed	(1 page)
22 Aug 2006	225	Accounting reference date extended from 31/08/07 to 31/12/07	(1 page)