ACCURATUS INVEST LIMITED

Company number 08131099

Date	Type	Description	View / Download
07 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-07 EUR 12	(4 pages)
02 Oct 2014	CERTNM	Company name changed mr market research LIMITED\certificate issued on 02/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-01	(3 pages)
15 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
28 Jul 2014	TM01	Termination of appointment of Falk Weber as a director on 25 July 2014	(1 page)
24 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-24 EUR 12	(5 pages)
21 Jul 2014	TM01	Termination of appointment of Ulf Schneider as a director on 26 June 2014	(1 page)
21 Jul 2014	AP01	Appointment of Ms Susanne Reichelt as a director on 26 June 2014	(2 pages)
24 Jun 2014	AP01	Appointment of Mr Ulf Schneider as a director	(2 pages)
05 Jun 2014	TM01	Termination of appointment of Ronny Donath as a director	(1 page)
05 Jun 2014	AP01	Appointment of Mr Falk Weber as a director	(2 pages)
10 Apr 2014	TM01	Termination of appointment of Ulf Schneider as a director	(1 page)
10 Apr 2014	AP01	Appointment of Mr Ronny Donath as a director	(2 pages)
19 Feb 2014	TM01	Termination of appointment of Caroline Thieme as a director	(1 page)
19 Feb 2014	AP01	Appointment of Mr Ulf Schneider as a director	(2 pages)
05 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
08 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	(4 pages)
29 Apr 2013	CH01	Director's details changed for Ms Caroline Thieme on 29 April 2013	(2 pages)
24 Apr 2013	AP01	Appointment of Ms Caroline Thieme as a director	(2 pages)
24 Apr 2013	TM01	Termination of appointment of Ulf Schneider as a director	(1 page)
27 Dec 2012	AP01	Appointment of Mr Ulf Schneider as a director	(2 pages)
27 Dec 2012	TM01	Termination of appointment of Heike Ricken as a director	(1 page)
10 Jul 2012	AA01	Current accounting period shortened from 31 July 2013 to 31 December 2012	(1 page)
05 Jul 2012	NEWINC	Incorporation	(31 pages)

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