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GERMANY ONE (III) LIMITED

Company number 06240356

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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)
30 Nov 2009	TM01	Termination of appointment of Scott Huggins as a director	View PDF Termination of appointment of Scott Huggins as a director - link opens in a new window - 2 pages (2 pages)
19 May 2009	363a	Return made up to 08/05/09; full list of members	View PDF Return made up to 08/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
19 May 2009	288c	Director's change of particulars / scott huggins / 18/05/2009	View PDF Director's change of particulars / scott huggins / 18/05/2009 - link opens in a new window - 1 page (1 page)
19 May 2009	288b	Appointment terminated director germany one LTD	View PDF Appointment terminated director germany one LTD - link opens in a new window - 1 page (1 page)
28 Apr 2009	288b	Appointment terminated director henry mountain	View PDF Appointment terminated director henry mountain - link opens in a new window - 1 page (1 page)
12 Feb 2009	287	Registered office changed on 12/02/2009 from c/o vantis 82 st john street london EC1M 4JN	View PDF Registered office changed on 12/02/2009 from c/o vantis 82 st john street london EC1M 4JN - link opens in a new window - 1 page (1 page)
15 Jan 2009	288b	Appointment terminated secretary cscs nominees LIMITED	View PDF Appointment terminated secretary cscs nominees LIMITED - link opens in a new window - 1 page (1 page)
18 Nov 2008	363a	Return made up to 08/05/08; full list of members	View PDF Return made up to 08/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jun 2008	288c	Director's change of particulars / scott huggins / 21/05/2008	View PDF Director's change of particulars / scott huggins / 21/05/2008 - link opens in a new window - 1 page (1 page)
04 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
21 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
21 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
21 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
13 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 May 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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