GERMAN BRANDS PLC

Company number 07152361

Date	Type	Description	View / Download
09 Jul 2012	TM01	Termination of appointment of Jan Linnemann as a director	(1 page)
09 Jul 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	(8 pages)
09 Jul 2012	AD04	Register(s) moved to registered office address	(1 page)
20 Jun 2012	AD02	Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Park Woods Way Goring by Sea Worthing West Sussex BN12 4FE United Kingdom	(1 page)
15 May 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 May 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
07 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Aug 2011	AD02	Register inspection address has been changed from Equiniti Aspect House Spencer Lane Lancing West Sussex BN99 6DA United Kingdom	(1 page)
08 Aug 2011	AA01	Current accounting period extended from 28 February 2011 to 10 August 2011	(1 page)
15 Mar 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	(21 pages)
14 Feb 2011	AD03	Register(s) moved to registered inspection location	(1 page)
14 Feb 2011	AD02	Register inspection address has been changed	(1 page)
07 Jan 2011	TM02	Termination of appointment of Louis Antunes as a secretary	(1 page)
07 Jan 2011	AP04	Appointment of David Venus & Company Llp as a secretary	(2 pages)
07 Jan 2011	TM01	Termination of appointment of Louis Antunes as a director	(1 page)
07 Jan 2011	TM01	Termination of appointment of Karine Lanoie as a director	(1 page)
07 Jan 2011	AP01	Appointment of Mr Jan Henrich Rudolf Maria Linnemann as a director	(2 pages)
06 Jan 2011	AP01	Appointment of Mr Jochen Furch as a director	(2 pages)
23 Dec 2010	CERTNM	Company name changed medialectix PLC\certificate issued on 23/12/10 RES15 ‐ Change company name resolution on 2010-12-21 NM01 ‐ Change of name by resolution	(3 pages)
16 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ SH07 filed in error 23/06/2010	(1 page)
16 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Change share cap from sterling to euros 01/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(49 pages)
07 Jul 2010	SH02	Sub-division of shares on 1 June 2010	(5 pages)
07 Jul 2010	SH14	Redenomination of shares. Statement of capital 1 June 2010	(4 pages)
07 Jul 2010	AD01	Registered office address changed from 4Th Floor 5-7 John Princes Street London W1G 0JN on 7 July 2010	(2 pages)
04 Jun 2010	SH07	Cancellation of shares by a PLC. Statement of capital on 31 March 2010	(5 pages)