GERMANY.COM LTD

Company number 06436929

Date	Type	Description	View / Download
14 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-14 EUR 1	(3 pages)
04 Sep 2014	AD01	Registered office address changed from 6 Slington House Suite 5486 Rankine Road Basingstoke RG24 8PH England to 145-157 St John Street London EC1V 4PW on 4 September 2014	(1 page)
30 Aug 2014	AD01	Registered office address changed from C/O Germany.Com Ltd. 6 Slington House, Suite 5486 Rankine Road, Suite 5486 6 Slington House Basingstoke Hampshire RG24 8PH England to 6 Slington House Suite 5486 Rankine Road Basingstoke RG24 8PH on 30 August 2014	(1 page)
28 Aug 2014	AD01	Registered office address changed from Germani.Com Ltd 145-157 St. John Street London EC1V 4PW to C/O Germany.Com Ltd. 6 Slington House, Suite 5486 Rankine Road, Suite 5486 6 Slington House Basingstoke Hampshire RG24 8PH on 28 August 2014	(1 page)
15 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013
27 Nov 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-11-27 EUR 1	(3 pages)
27 Mar 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
28 Nov 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	(3 pages)
19 Oct 2012	CH01	Director's details changed for Dr Sarah Smith on 19 October 2012	(3 pages)
19 Oct 2012	TM01	Termination of appointment of Gbp Solutions Ltd as a director	(1 page)
01 Oct 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
17 Sep 2012	AD01	Registered office address changed from Mercator House New Road Evx Herstmonceux East Sussex BN27 1PX on 17 September 2012	(2 pages)
28 Aug 2012	TM02	Termination of appointment of Interfirm Secretary Limited as a secretary	(1 page)
20 Dec 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	(5 pages)
23 Sep 2011	AP01	Appointment of Ms Sarah Smith as a director	(2 pages)
31 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
29 Dec 2010	AP04	Appointment of Interfirm Secretary Limited as a secretary	(2 pages)
23 Dec 2010	TM02	Termination of appointment of R & R Secretaries Limited as a secretary	(1 page)
23 Dec 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders	(3 pages)
27 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
23 Dec 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders	(4 pages)
23 Dec 2009	CH04	Secretary's details changed for R & R Secretaries Limited on 23 December 2009	(2 pages)
23 Dec 2009	CH02	Director's details changed for Gbp Solutions Ltd on 23 December 2009	(2 pages)
25 Sep 2009	AA	Accounts for a dormant company made up to 30 November 2008	(2 pages)
15 Sep 2009	288b	Appointment terminated director dr. Smith	(1 page)