IEC EUROPETROL GERMANY LIMITED

Company number 06364290

Date	Type	Description	View / Download
01 Feb 2011	CERTNM	Company name changed businessmind petrotechnologies LIMITED\certificate issued on 01/02/11 RES15 ‐ Change company name resolution on 2011-01-31 NM01 ‐ Change of name by resolution	(3 pages)
03 Jan 2011	AD01	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 3 January 2011	(1 page)
12 Oct 2010	AA	Total exemption small company accounts made up to 30 September 2010	(1 page)
04 Oct 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	(3 pages)
03 Oct 2010	CH04	Secretary's details changed for Businessmind Secretaries Limited on 1 January 2010	(2 pages)
03 Oct 2010	CH02	Director's details changed for Businessmind Directors Limited on 1 January 2010	(2 pages)
19 Apr 2010	AA	Total exemption full accounts made up to 30 September 2009	(5 pages)
17 Nov 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Nov 2009	AR01	Annual return made up to 7 September 2009 with full list of shareholders	(2 pages)
13 Oct 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Sep 2008	363a	Return made up to 07/09/08; full list of members	(3 pages)
12 Sep 2007	288a	New director appointed	(1 page)
12 Sep 2007	288a	New secretary appointed	(1 page)
11 Sep 2007	288b	Secretary resigned	(1 page)
11 Sep 2007	288b	Director resigned	(1 page)
07 Sep 2007	NEWINC	Incorporation	(13 pages)

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