EINFACH-SCHLAFEN.DE LTD

Company Documents

DateDescription
04/02/144 February 2014 FIRST GAZETTE

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19/01/1319 January 2013 DISS40 (DISS40(SOAD))

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18/01/1318 January 2013 Annual accounts small company total exemption made up to 31 December 2011

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16/01/1316 January 2013 Annual return made up to 11 January 2013 with full list of shareholders

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16/01/1316 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS. MAREN SIEVERS / 31/12/2012

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15/01/1315 January 2013 FIRST GAZETTE

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 31 December 2010

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14/01/1214 January 2012 DISS40 (DISS40(SOAD))

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11/01/1211 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS. MAREN SIEVERS / 11/01/2012

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11/01/1211 January 2012 Annual return made up to 11 January 2012 with full list of shareholders

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10/01/1210 January 2012 FIRST GAZETTE

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11/01/1111 January 2011 Annual return made up to 11 January 2011 with full list of shareholders

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03/01/113 January 2011 APPOINTMENT TERMINATED, DIRECTOR DANIELA WUERFEL

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03/01/113 January 2011 DIRECTOR APPOINTED MRS. MAREN SIEVERS

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/02/1023 February 2010 Annual return made up to 11 January 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIELA WUERFEL / 10/01/2010

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23/02/1023 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SL24 LTD / 10/01/2010

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/03/0918 March 2009 REGISTERED OFFICE CHANGED ON 18/03/2009 FROM
SUITE F 1ST FLOOR, NEW CITY
CHAMBERS, 36 WOOD STREET
WAKEFIELD
WEST YORKSHIRE
WF1 2HB

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02/03/092 March 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIELA WUERFEL / 10/01/2009

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17/02/0917 February 2009 SECRETARY'S CHANGE OF PARTICULARS / SL24 LTD / 10/01/2009

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28/05/0828 May 2008 DIRECTOR APPOINTED DANIELA WUERFEL

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28/05/0828 May 2008 APPOINTMENT TERMINATED DIRECTOR CARSTEN SIEVERS

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20/05/0820 May 2008 CURRSHO FROM 31/01/2009 TO 31/12/2008

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11/01/0811 January 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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