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BUDENBERG HAUS PROJEKTE MANAGEMENT COMPANY LIMITED

Company number 04696872

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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)
10 Nov 2010 TM01 Termination of appointment of Richard Oakes as a director
24 May 2010 AA Total exemption full accounts made up to 31 December 2009
07 May 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
07 May 2010 CH02 Director's details changed for Urban Splash Director Limited on 1 January 2010
14 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
18 Jun 2009 363a Return made up to 13/03/09; full list of members
29 Sep 2008 288a Director appointed richard edward oakes
11 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
27 May 2008 363s Return made up to 13/03/08; change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
20 May 2008 88(2) Ad 09/04/08\gbp si 8@1=8\gbp ic 192/200\
11 Mar 2008 288b Appointment terminated secretary p & p secretaries LIMITED
11 Mar 2008 288a Secretary appointed kimberley jane essop
06 Dec 2007 88(2)R Ad 12/11/07--------- £ si 32@1=32 £ ic 160/192
05 Dec 2007 363a Return made up to 13/03/07; full list of members
05 Dec 2007 88(2)R Ad 31/03/05-13/10/06 £ si 31@1
29 Nov 2007 288b Secretary resigned
29 Nov 2007 288a New secretary appointed
22 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
19 Jul 2007 288c Director's particulars changed
30 May 2007 288b Director resigned
02 Apr 2007 88(2)R Ad 07/03/07--------- £ si 5@1=5 £ ic 124/129
26 Feb 2007 88(2)R Ad 31/01/07--------- £ si 4@4=16 £ ic 108/124
24 Jan 2007 88(2)R Ad 07/12/06--------- £ si 11@1=11 £ ic 97/108
18 Dec 2006 363a Return made up to 13/03/06; full list of members; amend
18 Dec 2006 88(2)R Ad 04/12/06--------- £ si 20@1=20 £ ic 77/97