THURN & TAXIS FUERSTLICHE BETEILIGUNGS LTD

Company number 06784045

Date	Type	Description	View / Download
17 Apr 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 100	(3 pages)
17 Apr 2014	AD01	Registered office address changed from 7 Land of Green Ginger Suite 4 Hull HU1 2ED on 17 April 2014	(1 page)
02 Dec 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	(3 pages)
29 Nov 2013	AP01	Appointment of Mr Henry Sanderson as a director	(2 pages)
29 Nov 2013	TM01	Termination of appointment of Holger Hamel as a director	(1 page)
29 Nov 2013	AD01	Registered office address changed from 2 Old Brompton Road Suite 276 London SW7 3DQ United Kingdom on 29 November 2013	(1 page)
06 Nov 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
29 Jun 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 May 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
09 May 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	(3 pages)
01 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jun 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	(3 pages)
19 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
11 Mar 2010	CERTNM	Company name changed thurn & taxis 1 LTD\certificate issued on 11/03/10 RES15 ‐ Change company name resolution on 2010-03-03	(2 pages)
11 Mar 2010	CONNOT	Change of name notice	(2 pages)
24 Feb 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	(4 pages)
22 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
22 Feb 2010	TM02	Termination of appointment of B & B Secretaries Limited as a secretary	(1 page)
18 Jun 2009	225	Accounting reference date shortened from 31/01/2010 to 31/12/2009	(1 page)
06 Jan 2009	NEWINC	Incorporation	(12 pages)