HAUSER BEARS

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DateDescription
04/02/204 February 2020 REGISTERED OFFICE CHANGED ON 04/02/2020 FROM VIENNA HOUSE INTERNATIONAL SQUARE BIRMINGHAM INTERNATIONAL PARK SOLIHULL B37 7GN

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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05/07/185 July 2018 30/09/17 TOTAL EXEMPTION FULL

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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05/07/175 July 2017 30/09/16 TOTAL EXEMPTION FULL

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20/06/1720 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE-LAURE HAUSER / 20/06/2017

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20/06/1720 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HARRIS-JAMES / 20/06/2017

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20/06/1720 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS KARINE ANNUKKA HAUSER / 20/06/2017

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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20/06/1620 June 2016 30/09/15 TOTAL EXEMPTION FULL

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16/09/1516 September 2015 11/09/15 NO MEMBER LIST

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10/09/1510 September 2015 REGISTERED OFFICE CHANGED ON 10/09/2015 FROM 23 MOSELEY GATE BIRMINGHAM WEST MIDLANDS B13 8JJ

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14/07/1514 July 2015 DIRECTOR APPOINTED KEVIN HARRIS-JAMES

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04/07/154 July 2015 30/09/14 TOTAL EXEMPTION FULL

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03/10/143 October 2014 11/09/14 NO MEMBER LIST

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13/05/1413 May 2014 30/09/13 TOTAL EXEMPTION FULL

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16/09/1316 September 2013 11/09/13 NO MEMBER LIST

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26/06/1326 June 2013 30/09/12 TOTAL EXEMPTION FULL

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14/09/1214 September 2012 11/09/12 NO MEMBER LIST

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14/09/1214 September 2012 SAIL ADDRESS CREATED

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14/09/1214 September 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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19/07/1219 July 2012 30/09/11 TOTAL EXEMPTION FULL

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27/06/1227 June 2012 DIRECTOR APPOINTED MR MARTIN GOODYER

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27/06/1227 June 2012 APPOINTMENT TERMINATED, DIRECTOR PATRICIA SHORT

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27/06/1227 June 2012 APPOINTMENT TERMINATED, SECRETARY C & A COMPANY SECRETARIAL SERVICES LIMITED

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06/10/116 October 2011 11/09/11 NO MEMBER LIST

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06/10/116 October 2011 REGISTERED OFFICE CHANGED ON 06/10/2011 FROM SARGEANT HOUSE 15 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN ENGLAND

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06/06/116 June 2011 30/09/10 TOTAL EXEMPTION FULL

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19/01/1119 January 2011 DIRECTOR APPOINTED MR SEBASTIEN BARRILLIER

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14/01/1114 January 2011 CORPORATE SECRETARY APPOINTED C & A COMPANY SECRETARIAL SERVICES LIMITED

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13/01/1113 January 2011 APPOINTMENT TERMINATED, SECRETARY ANNE-LAURE HAUSER

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13/01/1113 January 2011 REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 23 MOSELEY GATE ALCESTER ROAD MOSELEY BIRMINGHAM B13 8JJ ENGLAND

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13/01/1113 January 2011 REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 23 MOSELEY GATE ALCESTER ROAD MOSELEY BIRMINGHAM B13 8JJ

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14/10/1014 October 2010 11/09/10 NO MEMBER LIST

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARGUERITE SHORT / 11/09/2010

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03/11/093 November 2009 STATEMENT OF COMPANY'S OBJECTS

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11/09/0911 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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