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EXKLUSIVE FUSSBODENVEREDELUNG LTD.

Company number 06038603

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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)
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
  • GBP 1
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
  • GBP 1
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
  • RES15 ‐ Change company name resolution on 2013-07-24
  • NM01 ‐ Change of name by resolution
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