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CNBC DIE BERATER LTD

Company number 06631537

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Company Results (links open in a new window)
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)
06 Dec 2013	AAMD	Amended accounts made up to 30 June 2012	View PDF Amended accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
25 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
03 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
20 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2011	CH04	Secretary's details changed for A Haniel Ltd on 22 June 2011	View PDF Secretary's details changed for A Haniel Ltd on 22 June 2011 - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	AD01	Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ United Kingdom on 30 September 2011	View PDF Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ United Kingdom on 30 September 2011 - link opens in a new window - 1 page (1 page)
01 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
11 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Aug 2010	CH04	Secretary's details changed for A Haniel Ltd on 1 June 2010	View PDF Secretary's details changed for A Haniel Ltd on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	AD01	Registered office address changed from Dept R/O Ground Floor 39a Leicester Rd Salford Manchester M7 4AS on 11 August 2010	View PDF Registered office address changed from Dept R/O Ground Floor 39a Leicester Rd Salford Manchester M7 4AS on 11 August 2010 - link opens in a new window - 1 page (1 page)
10 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 3 pages (3 pages)
25 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jan 2010	CH04	Secretary's details changed for A Haniel Ltd on 1 November 2009	View PDF Secretary's details changed for A Haniel Ltd on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Jan 2010	CH01	Director's details changed for Zoran Skendzic on 1 November 2009	View PDF Director's details changed for Zoran Skendzic on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Apr 2009	363a	Return made up to 08/04/09; full list of members	View PDF Return made up to 08/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Apr 2009	288a	Director appointed zoran skendzic	View PDF Director appointed zoran skendzic - link opens in a new window - 1 page (1 page)
03 Apr 2009	288b	Appointment terminated director walter nossek	View PDF Appointment terminated director walter nossek - link opens in a new window - 1 page (1 page)
09 Jul 2008	288a	Director appointed walter nossek	View PDF Director appointed walter nossek - link opens in a new window - 1 page (1 page)
08 Jul 2008	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	View PDF Accounting reference date extended from 31/12/2008 to 30/06/2009 - link opens in a new window - 1 page (1 page)
08 Jul 2008	88(2)	Ad 26/06/08\eur si 99@1=99\eur ic 1/100\	View PDF Ad 26/06/08\eur si 99@1=99\eur ic 1/100\ - link opens in a new window - 2 pages (2 pages)
08 Jul 2008	288b	Appointment terminated director josef nossek	View PDF Appointment terminated director josef nossek - link opens in a new window - 1 page (1 page)
08 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jul 2008	288a	Director appointed josef nossek	View PDF Director appointed josef nossek - link opens in a new window - 1 page (1 page)
02 Jul 2008	225	Accounting reference date shortened from 30/06/2009 to 31/12/2008	View PDF Accounting reference date shortened from 30/06/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)

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