CARL ULLMANN LIMITED

Date	Description
29/07/1529 July 2015	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 View Document
19/09/1419 September 2014	Annual return made up to 18 September 2014 with full list of shareholders View Document
31/07/1431 July 2014	COMPANY NAME CHANGED BG HANDELSKONTOR LIMITED CERTIFICATE ISSUED ON 31/07/14 View Document
27/06/1427 June 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
10/01/1410 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SORGE / 10/01/2014 View Document
19/09/1319 September 2013	Annual return made up to 18 September 2013 with full list of shareholders View Document
31/07/1331 July 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
19/09/1219 September 2012	Annual return made up to 18 September 2012 with full list of shareholders View Document
11/07/1211 July 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
20/09/1120 September 2011	Annual return made up to 18 September 2011 with full list of shareholders View Document
24/08/1124 August 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document

05/01/115 January 2011	APPOINTMENT TERMINATED, DIRECTOR GUENTHER SORGE View Document
05/01/115 January 2011	DIRECTOR APPOINTED MR MICHAEL SORGE View Document
05/01/115 January 2011	APPOINTMENT TERMINATED, DIRECTOR ROSEMARIE SORGE View Document
21/09/1021 September 2010	Annual return made up to 18 September 2010 with full list of shareholders View Document
14/07/1014 July 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
16/11/0916 November 2009	Annual return made up to 18 September 2009 with full list of shareholders View Document
06/08/096 August 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
29/09/0829 September 2008	RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS View Document
19/06/0819 June 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
03/10/073 October 2007	RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS View Document
03/10/063 October 2006	ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 View Document
18/09/0618 September 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document