ICH GEHE NICHT INS GEFAENGNIS SONDERN NUR UEBER LOS LIMITED
Company number 07004126
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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) |
|---|---|---|---|
| 30 Aug 2011 | AR01 | Annual return made up to 28 August 2011 with full list of shareholders | |
| 30 Aug 2011 | TM02 | Termination of appointment of B & B Secretaries Ltd as a secretary | |
| 04 Jan 2011 | AD01 | Registered office address changed from 18a 2 Alexandra Gate Cardiff CF24 2SA United Kingdom on 4 January 2011 | |
| 04 Jan 2011 | AD01 | Registered office address changed from 2 Old Brompton Road Suite 276 London SW7 3DQ United Kingdom on 4 January 2011 | |
| 04 Jan 2011 | AA | Accounts for a dormant company made up to 31 August 2010 | |
| 07 Dec 2010 | AR01 | Annual return made up to 28 August 2010 with full list of shareholders | |
| 07 Dec 2010 | TM01 | Termination of appointment of Gabriele Noelle as a director | |
| 07 Dec 2010 | CH04 | Secretary's details changed for B & B Secretaries on 28 August 2010 | |
| 07 Dec 2010 | AP01 | Appointment of Rene De La Porte as a director | |
| 12 Nov 2009 | CERTNM |
Company name changed ma-pu bautechnik LIMITED\certificate issued on 12/11/09
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| 12 Nov 2009 | CONNOT | Change of name notice | |
| 11 Nov 2009 | CONNOT | Change of name notice | |
| 28 Aug 2009 | NEWINC | Incorporation |