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BULLE & BAER LTD

Company number 07245964

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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)
05 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
04 Sep 2013 AD01 Registered office address changed from the 606 Centre Regent House 24-25 Nutford Place London W1H 5YN United Kingdom on 4 September 2013
06 Aug 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
31 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
27 Nov 2012 TM01 Termination of appointment of Martin Rothe as a director
27 Nov 2012 AP01 Appointment of Mr Sven Krupp as a director
30 Oct 2012 AD01 Registered office address changed from the Business Resource Network 1St Floor Office Cr Whateley’S Drive Kenilworth CV8 2GY United Kingdom on 30 October 2012
03 Jul 2012 AD01 Registered office address changed from 4 Salamanca Pl Suite 18 London SE1 7HB United Kingdom on 3 July 2012
15 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
25 Jan 2012 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PY England on 25 January 2012
24 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
23 Jan 2012 AR01 Annual return made up to 6 May 2011 with full list of shareholders
03 Jan 2012 AP01 Appointment of Martin Rothe as a director
08 Dec 2011 TM01 Termination of appointment of Yves Toelderer as a director
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2011 AA Accounts for a dormant company made up to 31 May 2011
06 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted