EXKLUSIVE FUSSBODENVEREDELUNG LTD.
Company number 06038603
- Company Overview for EXKLUSIVE FUSSBODENVEREDELUNG LTD. (06038603)
- Filing history for EXKLUSIVE FUSSBODENVEREDELUNG LTD. (06038603)
- People for EXKLUSIVE FUSSBODENVEREDELUNG LTD. (06038603)
- More for EXKLUSIVE FUSSBODENVEREDELUNG LTD. (06038603)
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) |
---|---|---|---|
22 Oct 2015 | AA | Accounts for a dormant company made up to 31 January 2015 | |
05 Mar 2015 | AR01 |
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
|
|
05 Mar 2015 | AP01 | Appointment of Mr Thomas Ramm as a director on 1 January 2015 | |
05 Mar 2015 | TM01 | Termination of appointment of Gerhard Bulla as a director on 1 January 2015 | |
13 Feb 2015 | AD01 | Registered office address changed from 9 Brightfield Road London SE12 8QE to 12, Flat 2 Old Orchard Road Eastbourne East Sussex BN21 1DB on 13 February 2015 | |
01 Oct 2014 | AA | Accounts for a dormant company made up to 31 January 2014 | |
05 Feb 2014 | AR01 |
Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
|
|
02 Oct 2013 | AA | Accounts for a dormant company made up to 31 January 2013 | |
25 Jul 2013 | CERTNM |
Company name changed grupo bahia LTD.\certificate issued on 25/07/13
|
|
30 Jan 2013 | AR01 | Annual return made up to 2 January 2013 with full list of shareholders | |
05 Oct 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
30 Jan 2012 | AR01 | Annual return made up to 2 January 2012 with full list of shareholders | |
21 Nov 2011 | TM02 | Termination of appointment of Katharina Rist as a secretary | |
28 Oct 2011 | AA | Accounts for a dormant company made up to 31 January 2011 | |
09 Feb 2011 | AR01 | Annual return made up to 2 January 2011 with full list of shareholders | |
13 Oct 2010 | AA | Accounts for a dormant company made up to 31 January 2010 | |
29 Jan 2010 | AR01 | Annual return made up to 2 January 2010 with full list of shareholders | |
29 Jan 2010 | CH01 | Director's details changed for Mr. Gerhard Bulla on 29 January 2010 | |
19 Nov 2009 | AA | Accounts for a dormant company made up to 31 January 2009 | |
18 Feb 2009 | 363a | Return made up to 02/01/09; full list of members | |
04 Nov 2008 | AA | Accounts for a dormant company made up to 31 January 2008 | |
19 Aug 2008 | 288a | Director appointed mr. Gerhard bulla | |
03 Apr 2008 | 288b | Appointment terminated director unicorn london LTD | |
27 Mar 2008 | CERTNM | Company name changed life balance centre LTD.\certificate issued on 01/04/08 | |
25 Feb 2008 | 363a | Return made up to 02/01/08; full list of members |