BSR IMMOBILIEN LTD

Company number 06317320

Date	Type	Description	View / Download
28 Feb 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Mar 2011	TM02	Termination of appointment of A Haniel Limited as a secretary	(1 page)
30 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
11 Aug 2010	CH04	Secretary's details changed for A Haniel Limited on 1 June 2010	(2 pages)
11 Aug 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders Statement of capital on 2010-08-11 GBP 100	(4 pages)
10 Aug 2010	AD01	Registered office address changed from Dept R/O, Ground Floor 39a Leicester Rd Salford Manchester M7 4AS on 10 August 2010	(1 page)
10 Aug 2010	CH01	Director's details changed for Barbara Susanne Rollett on 1 January 2010	(2 pages)
10 Aug 2010	CH04	Secretary's details changed for A Haniel Limited on 1 January 2010	(2 pages)
05 Sep 2009	363a	Return made up to 19/07/09; full list of members	(3 pages)
05 Sep 2009	288c	Director's Change of Particulars / barbara rollett / 01/01/2009 / Middle Name/s was: , now: susanne; HouseName/Number was: , now: a; Street was: 6 renngasse, now: neustiftgasse; Area was: baden, now: ; Post Town was: lower asutria, now: baden; Region was: a 2500, now: lower austria; Post Code was: , now: 2500; Country was: austria, now: austria - e	(2 pages)
08 May 2009	AA	Accounts made up to 31 December 2008	(2 pages)
30 Jul 2008	363a	Return made up to 19/07/08; full list of members	(3 pages)
05 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Oct 2007	288a	New director appointed	(1 page)
11 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Jul 2007	225	Accounting reference date extended from 31/07/08 to 31/12/08	(1 page)
24 Jul 2007	288b	Director resigned	(1 page)
24 Jul 2007	288a	New secretary appointed	(1 page)
24 Jul 2007	288b	Secretary resigned	(1 page)
19 Jul 2007	NEWINC	Incorporation	(9 pages)