ALLROUND SERVICE & MANAGEMENT GMBH

Date	Description
20/02/1920 February 2019	DIRECTOR APPOINTED MS. SASKIA SCHMIDT View Document
20/02/1920 February 2019	APPOINTMENT TERMINATED, DIRECTOR THOMAS DIERKS-DRINKUTH View Document
26/11/1826 November 2018	AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
20/09/1820 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
27/06/1827 June 2018	CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES View Document
09/04/189 April 2018	APPOINTMENT TERMINATED, DIRECTOR CARMEN MEINHARDT View Document
09/04/189 April 2018	DIRECTOR APPOINTED MR. THOMAS DIERKS-DRINKUTH View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
16/11/1716 November 2017	AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
19/09/1719 September 2017	DISS40 (DISS40(SOAD)) View Document
18/09/1718 September 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NENAD NEUDECKER View Document
18/09/1718 September 2017	CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES View Document
18/09/1718 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document

05/09/175 September 2017	FIRST GAZETTE View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
18/07/1618 July 2016	11/06/16 NO MEMBER LIST View Document
09/03/169 March 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
22/01/1622 January 2016	DIRECTOR APPOINTED MRS. CARMEN DOROTHEA MEINHARDT View Document
22/01/1622 January 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREAS SCHMIDT View Document
29/09/1529 September 2015	CURRSHO FROM 30/06/2016 TO 31/12/2015 View Document
17/09/1517 September 2015	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
17/09/1517 September 2015	COMPANY NAME CHANGED ANGELA'S SECRET GMBH CERTIFICATE ISSUED ON 17/09/15 View Document
17/09/1517 September 2015	FORM NE01 FILED View Document
21/08/1521 August 2015	APPOINTMENT TERMINATED, DIRECTOR JOCHEN HUELS View Document
21/08/1521 August 2015	DIRECTOR APPOINTED MR. ANDREAS SCHMIDT View Document
11/06/1511 June 2015	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document