URSULA BENDER TECHNICAL TRANSLATIONS LTD.

Company number 06333101

Date	Type	Description	View / Download
29 Jul 2013	AP04	Appointment of Berkeley Business Solutions Ltd as a secretary	(2 pages)
05 Jul 2013	AD01	Registered office address changed from 1a Pope Street London SE1 3PH on 5 July 2013	(1 page)
31 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
03 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(3 pages)
31 Aug 2012	TM02	Termination of appointment of Stm Nominee Secretaries Ltd as a secretary	(1 page)
31 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
17 Oct 2011	AP01	Appointment of Ms Jemima Stegnitz as a director	(2 pages)
13 Oct 2011	TM01	Termination of appointment of Andreas Jenk as a director	(1 page)
24 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	(4 pages)
31 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
10 Mar 2011	CH01	Director's details changed for Mr Andreas Jenk on 9 March 2011	(2 pages)
11 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	(4 pages)
11 Aug 2010	CH01	Director's details changed for Mr Andreas Jenk on 31 July 2010	(2 pages)
11 Aug 2010	CH04	Secretary's details changed for Stm Nominee Secretaries Ltd on 31 July 2010	(2 pages)
08 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)
11 Sep 2009	363a	Return made up to 03/08/09; full list of members	(3 pages)
01 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(3 pages)
08 Aug 2008	363a	Return made up to 03/08/08; full list of members	(3 pages)
08 Aug 2008	288a	Director appointed mr andreas jenk	(1 page)
08 Aug 2008	288a	Secretary appointed company stm nominee secretaries LTD	(1 page)
07 Aug 2008	288b	Appointment terminated director ursula bender	(1 page)
07 Aug 2008	288b	Appointment terminated secretary steinberg & partners business consulting corp	(1 page)
11 Jun 2008	287	Registered office changed on 11/06/2008 from 95 wilton road suite 3 london SW1V 1BZ	(1 page)
03 Aug 2007	NEWINC	Incorporation	(14 pages)