06707595 LTD

Company number 06707595

Date	Type	Description	View / Download
17 Jul 2015	AP01	Appointment of Mr Heiko Schroter as a director on 17 July 2015	(2 pages)
17 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages) Download iXBRL
17 Jul 2015	TM01	Termination of appointment of Hendrik Fischer as a director on 31 December 2014	(1 page)
25 Feb 2015	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2015-02-25 GBP 1	(3 pages)
07 Oct 2014	CERTNM	Company name changed all 4 vip LTD\certificate issued on 07/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-07	(3 pages)
07 Oct 2014	AP01	Appointment of Mr Hendrik Fischer as a director on 7 October 2014	(2 pages)
07 Oct 2014	TM01	Termination of appointment of Gert Otto as a director on 7 October 2014	(1 page)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
30 Jun 2014	AD01	Registered office address changed from Suite 4 7 Land of Green Ginger 7 Land of Green Ginger Hull HU1 2ED on 30 June 2014	(1 page)
23 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 1	(3 pages)
13 Sep 2013	TM01	Termination of appointment of Heiko Schroter as a director	(1 page)
13 Sep 2013	AP01	Appointment of Mr Gert Otto as a director	(2 pages)
25 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
27 Dec 2012	CH01	Director's details changed for Mr Heiko Schroeter on 25 December 2012	(3 pages)
27 Dec 2012	AR01	Annual return made up to 1 December 2012	(3 pages)
07 Dec 2012	AD01	Registered office address changed from Apt 390 Chynoweth House Trevissome Park Truro Blackwater TR4 8UN United Kingdom on 7 December 2012	(1 page)
12 Apr 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
21 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(3 pages)
21 Dec 2011	AP01	Appointment of Mr Heiko Schroeter as a director	(2 pages)
21 Dec 2011	TM01	Termination of appointment of Henry Sanderson as a director	(1 page)
21 Dec 2011	TM02	Termination of appointment of Company Administration Limited as a secretary	(1 page)
08 Nov 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	(4 pages)
08 Nov 2011	CH04	Secretary's details changed for Company Administration Limited on 15 September 2011	(2 pages)
08 Nov 2011	CH01	Director's details changed for Mr Henry Sanderson on 15 September 2011	(2 pages)
15 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)

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