03803568 LIMITED

Company number 03803568

Date	Type	Description	View / Download
23 Jul 2010	CH03	Secretary's details changed for Amanda Bowkett on 1 July 2010	(2 pages)
23 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
23 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
23 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
23 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
23 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
14 Jul 2010	AD02	Register inspection address has been changed	(1 page)
22 Jun 2010	AA	Full accounts made up to 30 September 2009	(21 pages)
28 Jan 2010	TM01	Termination of appointment of Rainer Marcucci as a director	(2 pages)
28 Jan 2010	TM01	Termination of appointment of Dieter Schade as a director	(2 pages)
28 Jan 2010	AP01	Appointment of Roland Georg Koenig as a director	(3 pages)
28 Jan 2010	AP01	Appointment of Manfred Friedrich Meiger as a director	(3 pages)
28 Jul 2009	363a	Return made up to 10/07/09; full list of members	(4 pages)
25 Jul 2009	AUD	Auditor's resignation	(1 page)
25 Jul 2009	AUD	Auditor's resignation	(1 page)
17 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
16 Feb 2009	AA	Full accounts made up to 30 September 2008	(22 pages)
19 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
23 Jul 2008	363a	Return made up to 10/07/08; full list of members	(6 pages)
23 Jul 2008	288c	Director's change of particulars / dieter schade / 01/07/2008	(1 page)
13 May 2008	AA	Full accounts made up to 30 September 2007	(22 pages)
06 Aug 2007	363a	Return made up to 10/07/07; full list of members	(6 pages)
06 Aug 2007	288c	Director's particulars changed	(1 page)
01 Mar 2007	AA	Full accounts made up to 30 September 2006	(20 pages)
11 Sep 2006	AA	Full accounts made up to 30 September 2005	(19 pages)