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NOVAHYP SACHVERSTAENDIGENGESELLSCHAFT LTD.

Company number 06830187

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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)
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Apr 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Apr 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
11 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
03 Mar 2010 CH04 Secretary's details changed for Sl24 Ltd. on 24 January 2010
01 Dec 2009 AP01 Appointment of Mr. Torsten Henke as a director
16 Jul 2009 288b Appointment terminated director timotheus kim
16 Apr 2009 288a Director appointed mr. Timotheus kim
16 Apr 2009 288b Appointment terminated director torsten henke
02 Apr 2009 225 Accounting reference date shortened from 28/02/2010 to 31/12/2009
25 Feb 2009 NEWINC Incorporation