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GERMANY.COM LTD

Company number 06436929

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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)
15 Sep 2009 288b Appointment terminated director dr. Smith
08 Sep 2009 288a Director appointed gbp solutions LTD
06 Apr 2009 287 Registered office changed on 06/04/2009 from mercator house new road evx herstmonceux east sussex BN27 1PX
06 Apr 2009 287 Registered office changed on 06/04/2009 from accountancy house 4 priory road kenilworth warwickshire CV8 1LL
11 Feb 2009 363a Return made up to 26/11/08; full list of members
08 Aug 2008 288a Secretary appointed r & r secretaries LIMITED
07 Aug 2008 288b Appointment terminated secretary ispire secretarial services LTD
29 Jul 2008 288c Director's change of particulars / isabella meinhardt / 28/07/2008
28 Jul 2008 287 Registered office changed on 28/07/2008 from 316 flower market new covent garden market london SW8 5NA
21 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
26 Nov 2007 NEWINC Incorporation