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CD BAUMASCHINEN LTD.

Company number 09223443

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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)
21 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Sep 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	View PDF Current accounting period extended from 30 September 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
22 May 2015	CERTNM	Company name changed cd bau LTD\certificate issued on 22/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-21	View PDF Company name changed cd bau LTD\certificate issued on 22/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-21 - link opens in a new window - 3 pages (3 pages)
19 May 2015	CH01	Director's details changed for Mr Carlos Gregor Doerrsam on 19 May 2015	View PDF Director's details changed for Mr Carlos Gregor Doerrsam on 19 May 2015 - link opens in a new window - 2 pages (2 pages)
15 May 2015	AP04	Appointment of Go Ahead Service Limited as a secretary on 13 April 2015	View PDF Appointment of Go Ahead Service Limited as a secretary on 13 April 2015 - link opens in a new window - 2 pages (2 pages)
15 May 2015	AD01	Registered office address changed from Unit 1 26 Cleveland Road South Woodford London E18 2AN England to 69 Great Hampton Street Birmingham B18 6EW on 15 May 2015	View PDF Registered office address changed from Unit 1 26 Cleveland Road South Woodford London E18 2AN England to 69 Great Hampton Street Birmingham B18 6EW on 15 May 2015 - link opens in a new window - 1 page (1 page)
07 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ General business 13/04/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ General business 13/04/2015 - link opens in a new window - 30 pages (30 pages)
17 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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