| 21 Feb 2012 |
gazette |
Gazette Dissolved Compulsory
|
1 |
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You are about to purchase a company document for "CALE - BAU - BERLIN - LTD.", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2011 |
gazette |
Gazette Notice Compulsory
|
1 |
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Total credits: 0
|
| 29 Sep 2010 |
accounts |
Annual Accounts
|
4 |
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Total credits: 0
|
| 24 Aug 2010 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "CALE - BAU - BERLIN - LTD.", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2010 |
officers |
Change of particulars for director (Mr Dirk Henry Schiller)
|
2 |
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You are about to purchase a company document for "CALE - BAU - BERLIN - LTD.", this will cost 1 document credit.
Total credits: 0
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| 24 Aug 2010 |
officers |
Change of particulars for corporate secretary (Stm Nominee Secretaries Ltd)
|
2 |
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Total credits: 0
|
| 30 Oct 2009 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "CALE - BAU - BERLIN - LTD.", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2009 |
annual-return |
Return made up to 11/07/09; full list of members
|
3 |
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You are about to purchase a company document for "CALE - BAU - BERLIN - LTD.", this will cost 1 document credit.
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|
| 12 Aug 2009 |
address |
Registered office changed on 12/08/2009 from suite 14 456-458 strand london WC2R 0DZ
|
1 |
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|
| 10 Aug 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 19 Jun 2009 |
officers |
Director appointed mr dirk henry schiller
|
1 |
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|
| 19 Jun 2009 |
officers |
Appointment Terminated Director muamer tutic
|
1 |
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You are about to purchase a company document for "CALE - BAU - BERLIN - LTD.", this will cost 1 document credit.
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|
| 09 Dec 2008 |
annual-return |
Return made up to 11/07/08; full list of members
|
3 |
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You are about to purchase a company document for "CALE - BAU - BERLIN - LTD.", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2008 |
officers |
Secretary's Change of Particulars / stm nominee secretaries LTD / 25/11/2008 / HouseName/Number was: , now: 1A; Street was: 456-458 strand, now: pope street; Post Code was: WC2R 0DZ, now: SE1 3PH; Country was: , now: united kingdom
|
1 |
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You are about to purchase a company document for "CALE - BAU - BERLIN - LTD.", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2008 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "CALE - BAU - BERLIN - LTD.", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2008 |
accounts |
Curr sho from 31/07/2008 to 31/12/2007
|
1 |
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| 13 Feb 2008 |
officers |
Secretary resigned
|
1 |
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| 13 Feb 2008 |
officers |
New secretary appointed
|
1 |
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| 01 Nov 2007 |
address |
Registered office changed on 01/11/07 from: 7 petworth road haslemere surrey GU27 2JB
|
1 |
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|
| 11 Jul 2007 |
incorporation |
Incorporation Company
|
12 |
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Total credits: 0
|