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Company number 07778589

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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 Oct 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 2	View PDF Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 2	View PDF Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Jun 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 4 pages (4 pages)
25 Sep 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	View PDF Annual return made up to 19 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Sep 2012	AA01	Current accounting period extended from 30 September 2012 to 28 February 2013	View PDF Current accounting period extended from 30 September 2012 to 28 February 2013 - link opens in a new window - 1 page (1 page)
16 Feb 2012	TM01	Termination of appointment of Thomas Eckart as a director	View PDF Termination of appointment of Thomas Eckart as a director - link opens in a new window - 1 page (1 page)
16 Feb 2012	TM01	Termination of appointment of Martin Reitzig as a director	View PDF Termination of appointment of Martin Reitzig as a director - link opens in a new window - 1 page (1 page)
14 Nov 2011	AP01	Appointment of Martin Reitzig as a director	View PDF Appointment of Martin Reitzig as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	AP01	Appointment of Thomas Eckart as a director	View PDF Appointment of Thomas Eckart as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

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