A2B FIRMENGRUPPE LTD
Company Documents
| Date | Description |
|---|---|
| 25/08/1525 August 2015 | FIRST GAZETTE |
| 14/03/1514 March 2015 | DISS40 (DISS40(SOAD)) |
| 11/03/1511 March 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 13/01/1513 January 2015 | FIRST GAZETTE |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMUR DILEK |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR MARCIN JOZEF MIETELSKI |
| 12/03/1412 March 2014 | DISS40 (DISS40(SOAD)) |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/03/1411 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 04/02/144 February 2014 | FIRST GAZETTE |
| 06/03/136 March 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/03/128 March 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/03/1122 March 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 23/11/1023 November 2010 | COMPANY NAME CHANGED A2B MARKETING LTD CERTIFICATE ISSUED ON 23/11/10 |
| 01/11/101 November 2010 | CHANGE OF NAME 28/09/2010 |
| 07/10/107 October 2010 | CHANGE OF NAME 28/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMUR DILEK / 12/08/2010 |
| 29/07/1029 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, SECRETARY SECSERVICE24 ADMINISTRATION & MANAGEMENT UK LTD. |
| 28/07/1028 July 2010 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FL ENGLAND |
| 14/07/1014 July 2010 | CORPORATE SECRETARY APPOINTED KRUEMMEL & KOLLEGEN LTD |
| 09/06/109 June 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 03/03/093 March 2009 | CURRSHO FROM 28/02/2010 TO 31/12/2009 |
| 13/02/0913 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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