FULLCONSTRUCT HOLDING LIMITED

Warning: The most recent accounts from 31 December 2011 indicate this Company is Dormant and not currently trading

Date	Description
04/02/144 February 2014	FIRST GAZETTE View Document
18/09/1318 September 2013	REGISTERED OFFICE CHANGED ON 18/09/2013 FROM EQUIPOINT - FIRMENWELTEN SUITE 530 1506-1508 COVENTRY ROAD BIRMINGHAM B25 8AQ UNITED KINGDOM View Document
18/09/1318 September 2013	Annual return made up to 1 September 2013 with full list of shareholders View Document
18/09/1318 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ZEJNEL RUGOVAC RUGOVAC / 11/03/2011 View Document
17/09/1317 September 2013	DIRECTOR APPOINTED MR ZEJNEL RUGOVAC RUGOVAC View Document
17/09/1317 September 2013	DIRECTOR APPOINTED ZORAN PAVLOVIC View Document
17/09/1317 September 2013	APPOINTMENT TERMINATED, SECRETARY FIRMENWELTEN TREUHAND LIMITED View Document
17/09/1317 September 2013	APPOINTMENT TERMINATED, DIRECTOR RAINER HOLST View Document
17/09/1317 September 2013	DIRECTOR APPOINTED MARIN ASANOV View Document
23/01/1323 January 2013	Annual return made up to 9 December 2012 with full list of shareholders View Document
29/08/1229 August 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
16/01/1216 January 2012	Annual return made up to 9 December 2011 with full list of shareholders View Document
16/01/1216 January 2012	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRMENWELTEN TREUHAND LIMITED / 17/11/2011 View Document

17/11/1117 November 2011	REGISTERED OFFICE CHANGED ON 17/11/2011 FROM FW ACCOUNTANCY HOUSE, 4 PRIORY ROAD, KENILWORTH WARWICKSHIRE CV8 1LL View Document
01/09/111 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
13/12/1013 December 2010	Annual return made up to 9 December 2010 with full list of shareholders View Document
13/09/1013 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
08/04/108 April 2010	DIRECTOR APPOINTED MR RAINER VON HOLST View Document
08/04/108 April 2010	APPOINTMENT TERMINATED, DIRECTOR COPO THREE LIMITED View Document
05/01/105 January 2010	Annual return made up to 9 December 2009 with full list of shareholders View Document
04/01/104 January 2010	CORPORATE DIRECTOR APPOINTED COPO THREE LIMITED View Document
04/01/104 January 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRMENWELTEN TREUHAND LIMITED / 09/12/2009 View Document
04/01/104 January 2010	APPOINTMENT TERMINATED, DIRECTOR FULLCONSTRUCT INVESTMENT LIMITED View Document
25/09/0925 September 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
10/12/0810 December 2008	RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS View Document
04/12/074 December 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document