REISSWOLF GB LIMITED

Company number 05973111

Date	Type	Description	View / Download
16 Nov 2010	AP01	Appointment of Oliver Graumann as a director	(3 pages)
16 Nov 2010	TM01	Termination of appointment of Alan Pevy as a director	(2 pages)
16 Nov 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(4 pages)
20 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
10 Aug 2010	AD01	Registered office address changed from Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT on 10 August 2010	(2 pages)
03 Dec 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
05 Nov 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(4 pages)
20 Jul 2009	288b	Appointment terminated director oliver graumann	(1 page)
20 Jul 2009	288b	Appointment terminated director glenn moor	(1 page)
25 Mar 2009	288a	Director appointed alan pevy	(2 pages)
25 Mar 2009	288a	Director appointed oliver graumann	(2 pages)
20 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
19 Jan 2009	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
10 Dec 2008	363a	Return made up to 20/10/08; full list of members	(5 pages)
27 Nov 2007	363s	Return made up to 20/10/07; full list of members	(6 pages)
23 Nov 2006	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
16 Nov 2006	287	Registered office changed on 16/11/06 from: 42-46 high street esher surrey KT10 9QY	(1 page)
16 Nov 2006	288a	New director appointed	(2 pages)
16 Nov 2006	288a	New secretary appointed	(2 pages)
16 Nov 2006	288b	Director resigned	(1 page)
16 Nov 2006	288b	Secretary resigned	(1 page)
20 Oct 2006	NEWINC	Incorporation	(17 pages)