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CLASSIC LIMITED

Company number 06772255

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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)
14 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • EUR 1
21 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
30 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Jul 2012 AP01 Appointment of Mr. Bernhard Dechant as a director
30 Jul 2012 TM01 Termination of appointment of Diana Westermair as a director
09 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
10 Mar 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
08 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
20 Jan 2010 AP03 Appointment of Mr Andreas Konstantin Schwabe as a secretary
20 Jan 2010 TM02 Termination of appointment of Mmo Management Consulting Limited as a secretary
20 Jan 2010 CH01 Director's details changed for Mrs Diana Westermair on 1 January 2010
06 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Dec 2009 AD01 Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom on 2 December 2009
27 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share issue 16/07/2009
27 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Shares forfeitication and nonpayment 16/07/2009
15 Dec 2008 288b Appointment terminated director andreas schwabe
12 Dec 2008 NEWINC Incorporation