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Company number 06410002

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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)
17 Nov 2008 363a Return made up to 26/10/08; full list of members
17 Nov 2008 288c Director's change of particulars / stefan siegel / 17/03/2008
17 Nov 2008 288c Director and secretary's change of particulars / eberhard grosse-strangmann / 17/03/2008
17 Nov 2008 288c Director and secretary's change of particulars / eberhard grosse-strangmann / 17/03/2008
31 Mar 2008 88(2) Ad 11/01/08\gbp si 2000@1=2000\gbp ic 38000/40000\
31 Mar 2008 88(2) Ad 10/01/08\gbp si 2800@1=2800\gbp ic 35200/38000\
31 Mar 2008 88(2) Ad 09/01/08\gbp si 4000@1=4000\gbp ic 31200/35200\
31 Mar 2008 88(2) Ad 05/12/07\gbp si 31199@1=31199\gbp ic 1/31200\
13 Dec 2007 288b Secretary resigned
13 Dec 2007 288b Director resigned
13 Dec 2007 288a New secretary appointed
13 Dec 2007 288a New director appointed
12 Dec 2007 288a New director appointed
26 Oct 2007 NEWINC Incorporation