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Company number 05607971

Date	Type	Description	View / Download
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
14 Jun 2012	CERTNM	Company name changed vz netzwerke LIMITED\certificate issued on 14/06/12 RES15 ‐ Change company name resolution on 2012-06-13 NM01 ‐ Change of name by resolution	(3 pages)
25 Apr 2012	TM01	Termination of appointment of Clemens Riedl as a director	(1 page)
23 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
04 Apr 2012	TM01	Termination of appointment of Claas Van Delden as a director	(1 page)
20 Feb 2012	TM01	Termination of appointment of Thomas Baum as a director	(1 page)
25 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(8 pages)
26 Oct 2011	AP01	Appointment of Stefanie Waehlert as a director	(2 pages)
07 Jun 2011	AA	Full accounts made up to 31 December 2010	(29 pages)
26 May 2011	CC04	Statement of company's objects	(2 pages)
26 May 2011	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
25 May 2011	CERTNM	Company name changed vznet netzwerke LTD\certificate issued on 25/05/11 RES15 ‐ Change company name resolution on 2011-04-21	(2 pages)
25 May 2011	CONNOT	Change of name notice	(2 pages)
23 May 2011	TM01	Termination of appointment of Johann George Butting as a director	(1 page)
19 Jan 2011	TM01	Termination of appointment of Michael Brockhaus as a director	(1 page)
18 Jan 2011	AP01	Appointment of Markus Wilhelm Schunk as a director	(2 pages)
12 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(8 pages)
09 Nov 2010	AP01	Appointment of Dr Johann George Butting as a director	(2 pages)
13 Oct 2010	TM01	Termination of appointment of Martin Weber as a director	(2 pages)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
05 Aug 2010	TM01	Termination of appointment of Jodok Batlogg as a director	(1 page)
19 May 2010	AP01	Appointment of Dr Michael Brockhaus as a director	(3 pages)
11 May 2010	TM01	Termination of appointment of Jochen Gutbrod as a director	(1 page)
05 Mar 2010	AP01	Appointment of Thomas Baum as a director	(3 pages)
05 Mar 2010	AP01	Appointment of Jodok Batlogg as a director	(3 pages)