PROJEKT BAU U. MANAGEMENT LIMITED

Company Documents

DateDescription
10/06/1410 June 2014 STRUCK OFF AND DISSOLVED

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25/02/1425 February 2014 FIRST GAZETTE

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/02/1320 February 2013 CBO1 CROSS BORDER MERGER

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/12/126 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BUEHRSCH / 01/10/2012

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06/12/126 December 2012 Annual return made up to 25 October 2012 with full list of shareholders

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06/12/126 December 2012 APPOINTMENT TERMINATED, SECRETARY GO AHEAD SERVICE LTD

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05/12/125 December 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/11/129 November 2012 CORPORATE SECRETARY APPOINTED TER2 NOMINEE COMPANY LIMITED

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09/11/129 November 2012 REGISTERED OFFICE CHANGED ON 09/11/2012 FROM
69 GREAT HAMPTON STREET
BIRMINGHAM
WEST MIDLANDS
B18 6EW

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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26/10/1126 October 2011 Annual return made up to 25 October 2011 with full list of shareholders

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15/08/1115 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/10/1026 October 2010 Annual return made up to 25 October 2010 with full list of shareholders

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/01/108 January 2010 Annual return made up to 25 October 2009 with full list of shareholders

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/11/086 November 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/11/079 November 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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23/10/0723 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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07/11/067 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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26/10/0626 October 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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20/01/0620 January 2006 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05

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20/01/0620 January 2006 DELIVERY EXT'D 3 MTH 31/12/05

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08/12/058 December 2005 DELIVERY EXT'D 3 MTH 31/10/05

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09/12/049 December 2004 DIRECTOR'S PARTICULARS CHANGED

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17/11/0417 November 2004 DIRECTOR'S PARTICULARS CHANGED

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25/10/0425 October 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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