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1A-WERKTEAM LIMITED

Company number 05993154

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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)
13 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
05 Apr 2011	AA	Total exemption full accounts made up to 30 November 2010	View PDF Total exemption full accounts made up to 30 November 2010 - link opens in a new window - 8 pages (8 pages)
08 Mar 2011	AA01	Previous accounting period shortened from 30 November 2011 to 31 December 2010	View PDF Previous accounting period shortened from 30 November 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
25 Nov 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	View PDF Annual return made up to 9 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jun 2010	AA	Total exemption full accounts made up to 30 November 2009	View PDF Total exemption full accounts made up to 30 November 2009 - link opens in a new window - 8 pages (8 pages)
12 May 2010	CH01	Director's details changed for Stefan Kepper on 2 October 2009	View PDF Director's details changed for Stefan Kepper on 2 October 2009 - link opens in a new window - 1 page (1 page)
05 May 2010	TM02	Termination of appointment of Steinberg & Partners Business Consulting Corp as a secretary	View PDF Termination of appointment of Steinberg & Partners Business Consulting Corp as a secretary - link opens in a new window - 1 page (1 page)
05 Dec 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	View PDF Annual return made up to 9 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Dec 2009	AP03	Appointment of Stefan Kepper as a secretary	View PDF Appointment of Stefan Kepper as a secretary - link opens in a new window - 1 page (1 page)
12 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Mar 2009	CERTNM	Company name changed blanket-service LTD.\certificate issued on 06/03/09	View PDF Company name changed blanket-service LTD.\certificate issued on 06/03/09 - link opens in a new window - 2 pages (2 pages)
24 Feb 2009	AA	Total exemption full accounts made up to 30 November 2008	View PDF Total exemption full accounts made up to 30 November 2008 - link opens in a new window - 9 pages (9 pages)
24 Feb 2009	AA	Total exemption full accounts made up to 30 November 2007	View PDF Total exemption full accounts made up to 30 November 2007 - link opens in a new window - 9 pages (9 pages)
24 Feb 2009	288b	Appointment terminate, secretary csr corporation wsr corporation logged form	View PDF Appointment terminate, secretary csr corporation wsr corporation logged form - link opens in a new window - 1 page (1 page)
24 Feb 2009	287	Registered office changed on 24/02/2009 from 95 wilton road suite 3 london SW1V 1BZ	View PDF Registered office changed on 24/02/2009 from 95 wilton road suite 3 london SW1V 1BZ - link opens in a new window - 1 page (1 page)
02 Dec 2008	363a	Return made up to 09/11/08; full list of members	View PDF Return made up to 09/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
19 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Other business 13/10/2008	View PDF Resolutions RES13 ‐ Other business 13/10/2008 - link opens in a new window - 2 pages (2 pages)
13 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Change of branch office name and change of director of office 04/03/2008	View PDF Resolutions RES13 ‐ Change of branch office name and change of director of office 04/03/2008 - link opens in a new window - 1 page (1 page)
26 Nov 2007	363a	Return made up to 09/11/07; full list of members	View PDF Return made up to 09/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
24 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Establish branch office 02/04/07
24 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
09 Nov 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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