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ROBERT BOSCH FINANCE LIMITED

Company number 02998440

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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)
25 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
13 May 2010	AP01	Appointment of Andrew Ralph Castle as a director	View PDF Appointment of Andrew Ralph Castle as a director - link opens in a new window - 3 pages (3 pages)
08 Dec 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders	View PDF Annual return made up to 28 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Dec 2009	CH01	Director's details changed for Detlef Konter on 1 November 2009	View PDF Director's details changed for Detlef Konter on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	CH01	Director's details changed for Dr Klaus Peter Fouquet on 1 November 2009	View PDF Director's details changed for Dr Klaus Peter Fouquet on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	CH01	Director's details changed for Hermann Kaess on 1 November 2009	View PDF Director's details changed for Hermann Kaess on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	CH01	Director's details changed for Hans Dieter Klotz on 1 November 2009	View PDF Director's details changed for Hans Dieter Klotz on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
07 Jul 2009	288b	Appointment terminated director robert meier	View PDF Appointment terminated director robert meier - link opens in a new window - 1 page (1 page)
07 Jul 2009	288a	Director appointed dr klaus peter fouquet	View PDF Director appointed dr klaus peter fouquet - link opens in a new window - 2 pages (2 pages)
16 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
18 Dec 2008	363a	Return made up to 28/11/08; full list of members	View PDF Return made up to 28/11/08; full list of members - link opens in a new window - 6 pages (6 pages)
02 Oct 2008	288a	Secretary appointed karen ann bloodworth	View PDF Secretary appointed karen ann bloodworth - link opens in a new window - 2 pages (2 pages)
02 Oct 2008	288b	Appointment terminated secretary nigel turtle	View PDF Appointment terminated secretary nigel turtle - link opens in a new window - 1 page (1 page)
14 Aug 2008	MISC	Certificate to reduce share capital	View PDF Certificate to reduce share capital - link opens in a new window - 1 page (1 page)
14 Aug 2008	MISC	Court order to reduce share capital	View PDF Court order to reduce share capital - link opens in a new window - 5 pages (5 pages)
14 Aug 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
15 Jan 2008	363s	Return made up to 28/11/07; full list of members	View PDF Return made up to 28/11/07; full list of members - link opens in a new window - 9 pages (9 pages)
26 Sep 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
26 Sep 2007	88(2)R	Ad 10/08/07-24/08/07 eur si 200000@1000=200000000 eur ic 25000000/225000000	View PDF Ad 10/08/07-24/08/07 eur si 200000@1000=200000000 eur ic 25000000/225000000 - link opens in a new window - 2 pages (2 pages)
26 Sep 2007	123	Nc inc already adjusted 10/08/07	View PDF Nc inc already adjusted 10/08/07 - link opens in a new window - 2 pages (2 pages)
26 Sep 2007	RESOLUTIONS	Resolutions RES14 ‐ Euro 200000000 10/08/07
26 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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