POOLWORKS (GERMANY) LTD

Company number 05607971

Date	Type	Description	View / Download
05 Mar 2010	AP01	Appointment of Jodok Batlogg as a director	(3 pages)
16 Feb 2010	TM01	Termination of appointment of a director	(1 page)
10 Dec 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(6 pages)
10 Dec 2009	CH01	Director's details changed for Markus Berger-De-Leon on 1 October 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Dr Clemens Riedl on 1 October 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Dr Jochen Gutbrod on 1 October 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Claas Van Delden on 1 October 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Dr Clemens Riedl on 1 October 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Martin Weber on 1 October 2009	(2 pages)
07 Dec 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
07 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
04 Aug 2009	CERTNM	Company name changed studivz LIMITED\certificate issued on 04/08/09	(3 pages)
21 Mar 2009	288b	Appointment terminated director konstantin urban	(1 page)
21 Mar 2009	288a	Director appointed dr jochen gutbrod	(1 page)
10 Mar 2009	288a	Director appointed markus berger-de-leon	(1 page)
07 Jan 2009	288b	Appointment terminated director dennis bemmann	(1 page)
07 Jan 2009	288b	Appointment terminated director michael brehm	(1 page)
17 Dec 2008	288c	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008	(1 page)
10 Dec 2008	363a	Return made up to 31/10/08; full list of members	(7 pages)
27 Nov 2008	287	Registered office changed on 27/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX	(1 page)
26 Nov 2008	288a	Director appointed dr clemens riedl	(2 pages)
01 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors resignation 20/10/2008	(2 pages)
01 Nov 2008	288b	Appointment terminated director marcus riecke	(1 page)
24 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
20 Aug 2008	363a	Return made up to 31/10/06; full list of members; amend	(12 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next