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DEUTSCHE-SCHLUESSELDIENST-GESELLSCHAFT LTD

Company number 07122931

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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)
02 Apr 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	View PDF Annual return made up to 12 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	CH04	Secretary's details changed for Primary Secretary Services Ltd on 1 December 2012	View PDF Secretary's details changed for Primary Secretary Services Ltd on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	AD01	Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 6 December 2012	View PDF Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 6 December 2012 - link opens in a new window - 1 page (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	View PDF Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	AD01	Registered office address changed from Apt 776 Chynoweth House Trevissome Park Truro Black Water TR4 8UN on 28 November 2012	View PDF Registered office address changed from Apt 776 Chynoweth House Trevissome Park Truro Black Water TR4 8UN on 28 November 2012 - link opens in a new window - 1 page (1 page)
18 Sep 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	AP01	Appointment of Thomas Peter Knep as a director	View PDF Appointment of Thomas Peter Knep as a director - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	View PDF Annual return made up to 12 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Feb 2012	TM01	Termination of appointment of Rena* Krummhaar as a director	View PDF Termination of appointment of Rena* Krummhaar as a director - link opens in a new window - 1 page (1 page)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	View PDF Accounts for a dormant company made up to 31 January 2011 - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	View PDF Annual return made up to 12 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Apr 2011	CH04	Secretary's details changed for Primary Secretary Services Ltd on 12 May 2010	View PDF Secretary's details changed for Primary Secretary Services Ltd on 12 May 2010 - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	AD01	Registered office address changed from 4 / Accountancy House Priory Road Kenilworth Warwickshire CV8 1LL England on 23 March 2011	View PDF Registered office address changed from 4 / Accountancy House Priory Road Kenilworth Warwickshire CV8 1LL England on 23 March 2011 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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