H.S.B. HAUSHANDWERKER SERVICE BERLIN LTD.

Company number 06687076

Date	Type	Description	View / Download
17 Sep 2014	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2014-09-17 EUR 120	(4 pages)
21 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
15 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-15 EUR 120	(4 pages)
02 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders	(4 pages)
15 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
09 Jan 2013	CH04	Secretary's details changed for Primary Secretary Services Ltd on 1 December 2012	(2 pages)
06 Dec 2012	AD01	Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 6 December 2012	(1 page)
30 Nov 2012	AD01	Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom on 30 November 2012	(2 pages)
28 Nov 2012	AD01	Registered office address changed from C/O Primary Secretary Services Ltd Apt 776 Chynoweth House Trevissome Park Truro TR4 8UN United Kingdom on 28 November 2012	(1 page)
27 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	(4 pages)
29 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
10 Apr 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
02 Apr 2012	AP01	Appointment of Dana Gawron as a director	(2 pages)
02 Apr 2012	TM01	Termination of appointment of Thomas Knep as a director	(1 page)
29 Mar 2012	CH04	Secretary's details changed for Primary Secretary Services Ltd on 5 May 2011	(2 pages)
06 Mar 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Mar 2012	AR01	Annual return made up to 2 September 2011 with full list of shareholders	(3 pages)
05 Mar 2012	AP01	Appointment of Thomas Peter Knep as a director	(2 pages)
24 Feb 2012	TM01	Termination of appointment of Johannes Hilmes as a director	(1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Jul 2011	CERTNM	Company name changed H.S.B. hausverwaltung service berlin LTD\certificate issued on 01/07/11 RES15 ‐ Change company name resolution on 2011-07-01 NM01 ‐ Change of name by resolution	(3 pages)
30 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
24 Jan 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Jan 2011	AR01	Annual return made up to 2 September 2010 with full list of shareholders	(4 pages)
19 Jan 2011	AD01	Registered office address changed from Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL Uk on 19 January 2011	(1 page)