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LITTLE GERMANY DEVELOPMENT LTD

Company number 05450688

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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)
30 Jan 2013 AD01 Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 30 January 2013
07 Jan 2013 AA Accounts for a small company made up to 31 December 2011
15 Jun 2012 TM02 Termination of appointment of Michael Young as a secretary
28 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
28 May 2012 CH03 Secretary's details changed for Mr Michael Anthony Young on 27 June 2011
12 Jan 2012 CH01 Director's details changed for Christopher Bernhard Garbe on 27 June 2011
06 Oct 2011 AA Accounts for a small company made up to 31 December 2010
19 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
01 Nov 2010 AA Accounts for a small company made up to 31 December 2009
10 Jun 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Christopher Bernhard Garbe on 1 May 2010
08 Jun 2010 CH03 Secretary's details changed for Mr Michael Anthony Young on 1 May 2010
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
16 Jun 2009 363a Return made up to 12/05/09; full list of members
13 May 2009 288c Director's change of particulars / christopher garbe / 31/07/2008
02 Sep 2008 363a Return made up to 12/05/08; full list of members
28 Jul 2008 AA Accounts for a small company made up to 31 December 2007
24 Apr 2008 288b Appointment terminated secretary neemisha patel
24 Apr 2008 288a Secretary appointed michael anthony young
17 Apr 2008 288b Appointment terminated secretary michael young
17 Apr 2008 288a Secretary appointed neemisha patel
25 Mar 2008 287 Registered office changed on 25/03/2008 from 8 baltic street east london EC1Y 0UP
04 Jul 2007 363s Return made up to 12/05/07; full list of members
20 Jun 2007 AA Accounts for a small company made up to 31 December 2006
13 Apr 2007 288a New secretary appointed