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GERMANIA SECRETARIES LIMITED

Company number 07157086

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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)
19 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
30 Oct 2012 AA Accounts for a dormant company made up to 28 February 2012
15 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
19 Oct 2011 CH01 Director's details changed for Mr Ejnar Duncan Sorensen on 18 October 2011
19 Oct 2011 CH01 Director's details changed for Mr Ole Henrik Lav on 18 October 2011
19 Oct 2011 CH04 Secretary's details changed for Golf International Limited on 18 October 2011
11 Oct 2011 AA Accounts for a dormant company made up to 28 February 2011
21 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
21 Feb 2011 AP01 Appointment of Mr Ejnar Duncan Sorensen as a director
21 Jul 2010 AD01 Registered office address changed from 308 High Street Croydon Surrey CR0 1NG on 21 July 2010
15 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted