BOSCH REXROTH LIMITED

Company number 00768471

Date	Type	Description	View / Download
14 Dec 2010	TM01	Termination of appointment of Karl Tragl as a director	(2 pages)
14 Dec 2010	AP01	Appointment of Robert Paul Meier as a director	(3 pages)
14 Dec 2010	AP01	Appointment of Bernd Schunk as a director	(3 pages)
02 Jun 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
06 May 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(7 pages)
06 May 2010	CH01	Director's details changed for Graham Michael Rowell on 10 April 2010	(2 pages)
06 May 2010	CH01	Director's details changed for Alastair John Johnstone on 10 April 2010	(2 pages)
06 May 2010	CH01	Director's details changed for Wolfgang Totsche on 10 April 2010	(2 pages)
06 May 2010	CH01	Director's details changed for Doctor Karl Tragl on 10 April 2010	(2 pages)
07 Jul 2009	288b	Appointment terminated director robert meier	(1 page)
07 Jul 2009	288a	Director appointed klaus peter fouquet	(2 pages)
16 Jun 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
14 May 2009	288a	Secretary appointed karen ann bloodworth	(2 pages)
21 Apr 2009	363a	Return made up to 10/04/09; full list of members	(4 pages)
19 Nov 2008	288a	Director appointed graham michael rowell	(2 pages)
19 Nov 2008	288b	Appointment terminated secretary graham rowell	(1 page)
19 Nov 2008	288b	Appointment terminated director john willmott	(1 page)
24 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Jun 2008	123	Nc inc already adjusted 10/12/07	(1 page)
28 May 2008	363s	Return made up to 10/04/08; full list of members	(8 pages)
16 May 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
16 May 2008	288a	Director appointed wolfgang totsche	(2 pages)
20 Dec 2007	88(2)R	Ad 13/12/07--------- £ si 13000000@1=13000000 £ ic 1700000/14700000	(2 pages)
13 Dec 2007	123	Nc inc already adjusted 10/12/07	(1 page)
13 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)