| 24 Apr 2012 |
gazette |
Gazette Dissolved Compulsory
|
1 |
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| 16 Nov 2011 |
officers |
Termination of appointment of secretary (German Secretary Limited)
|
1 |
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| 15 Nov 2011 |
gazette |
Gazette Notice Compulsory
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1 |
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| 30 Jul 2011 |
gazette |
Gazette Filings Brought Up To Date
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1 |
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| 27 Jul 2011 |
annual-return |
Annual Return
|
5 |
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| 26 Jul 2011 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 17 May 2011 |
officers |
Appointment of corporate secretary (German Secretary Limited)
|
2 |
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| 17 May 2011 |
officers |
Appointment of director (Ralf Uhlemann)
|
2 |
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| 17 May 2011 |
officers |
Appointment of director (Werner Nebert)
|
2 |
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| 17 May 2011 |
officers |
Termination of appointment of director (Andreas Jenk)
|
1 |
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| 17 May 2011 |
officers |
Termination of appointment of secretary (Stm Nominee Secretaries Ltd)
|
1 |
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| 13 Nov 2010 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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| 11 Nov 2010 |
annual-return |
Annual Return
|
4 |
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| 11 Nov 2010 |
officers |
Change of particulars for director (Mr Andreas Jenk)
|
2 |
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| 11 Nov 2010 |
officers |
Change of particulars for corporate secretary (Stm Nominee Secretaries Ltd)
|
1 |
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| 13 Oct 2010 |
dissolution |
Dissolved Compulsory Strike Off Suspended
|
1 |
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| 31 Mar 2010 |
dissolution |
Dissolved Compulsory Strike Off Suspended
|
1 |
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| 16 Mar 2010 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 25 Sep 2009 |
officers |
Director appointed mr andreas jenk
|
1 |
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| 25 Sep 2009 |
officers |
Secretary appointed stm nominee secretaries LTD
|
1 |
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| 25 Sep 2009 |
annual-return |
Return made up to 21/07/09; full list of members
|
3 |
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| 11 Aug 2009 |
address |
Registered office changed on 11/08/2009 from 14 cotton's gardens london E2 8DN
|
1 |
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| 14 Apr 2009 |
officers |
Appointment Terminated Director offshore london LIMITED
|
1 |
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| 06 Feb 2009 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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| 05 Feb 2009 |
annual-return |
Return made up to 21/07/08; full list of members
|
3 |
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| 04 Feb 2009 |
officers |
Director appointed offshore london LIMITED
|
1 |
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| 30 Dec 2008 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 01 Sep 2008 |
officers |
Appointment Terminated Secretary london secretary services LTD
|
1 |
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| 17 Aug 2007 |
annual-return |
Return made up to 21/07/07; full list of members
|
2 |
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| 16 Aug 2007 |
officers |
New secretary appointed
|
1 |
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| 16 Aug 2007 |
officers |
New director appointed
|
1 |
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| 25 Jun 2007 |
officers |
Secretary resigned
|
1 |
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| 25 Jun 2007 |
officers |
Director resigned
|
1 |
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| 21 Jul 2006 |
incorporation |
Incorporation Company
|
8 |
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