OK IMMOBILIEN LIMITED

Company number 06686163

Date	Type	Description	View / Download
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
27 Nov 2013	AP01	Appointment of Norbert Paul Duerpisch as a director	(2 pages)
27 Nov 2013	TM01	Termination of appointment of Manfred Margraf as a director	(1 page)
25 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-25 EUR 1,000	(4 pages)
21 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
08 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(4 pages)
30 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
28 Oct 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(4 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
26 Oct 2010	AP03	Appointment of Manfred Margraf as a secretary	(2 pages)
25 Oct 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	(3 pages)
25 Oct 2010	TM02	Termination of appointment of Dr. Seitz & Kollegen Secretaries Ltd as a secretary	(1 page)
25 Oct 2010	AD01	Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN on 25 October 2010	(1 page)
02 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
09 Oct 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	(4 pages)
09 Oct 2009	CH01	Director's details changed for Mr Manfred Margraf on 9 October 2009	(2 pages)
09 Oct 2009	CH04	Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 9 October 2009	(2 pages)
10 Jul 2009	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	(1 page)
10 Jul 2009	288c	Secretary's change of particulars / dr. Seitz & kollegen secretaries LTD / 01/07/2009	(1 page)
17 Jun 2009	287	Registered office changed on 17/06/2009 from 287 new bond street london W1S 1DX	(1 page)
17 Jun 2009	288a	Secretary appointed dr. Seitz & kollegen secretaries LTD	(1 page)
16 Jun 2009	288b	Appointment terminated secretary manfred margraf	(1 page)
16 Jun 2009	288a	Secretary appointed manfred margraf	(1 page)
16 Jun 2009	287	Registered office changed on 16/06/2009 from 5 jupiter house calleva park aldermaston reading berkshire RG7 8NN united kingdom	(1 page)
16 Jun 2009	288b	Appointment terminated secretary dr. Seitz & kollegen secretaries LTD	(1 page)