BURGGRAF UND GRAF ZU DOHNA-SCHOBITTEN PRIVATE WEALTH MANAGEMENT LTD.

Company Documents

DateDescription
10/09/1410 September 2014 Annual return made up to 9 September 2014 with full list of shareholders

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28/08/1428 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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14/07/1414 July 2014 APPOINTMENT TERMINATED, DIRECTOR JOACHIM-MICHAEL LEMCKE

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14/07/1414 July 2014 DIRECTOR APPOINTED MRS. GABRIELE CASPER

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25/09/1325 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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18/09/1318 September 2013 Annual return made up to 9 September 2013 with full list of shareholders

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26/09/1226 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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12/09/1212 September 2012 Annual return made up to 9 September 2012 with full list of shareholders

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09/09/119 September 2011 Annual return made up to 9 September 2011 with full list of shareholders

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08/08/118 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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05/10/105 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SL24 LTD / 08/09/2010

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05/10/105 October 2010 Annual return made up to 9 September 2010 with full list of shareholders

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM-MICHAEL LEMCKE / 08/09/2010

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10/09/1010 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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12/10/0912 October 2009 Annual return made up to 9 September 2009 with full list of shareholders

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16/06/0916 June 2009 CURREXT FROM 30/09/2009 TO 31/12/2009

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27/05/0927 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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05/11/085 November 2008 SECRETARY'S CHANGE OF PARTICULARS / SL24 LTD / 08/09/2008

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05/11/085 November 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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15/10/0715 October 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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15/10/0715 October 2007 SECRETARY'S PARTICULARS CHANGED

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26/04/0726 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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16/10/0616 October 2006 SECRETARY'S PARTICULARS CHANGED

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16/10/0616 October 2006 DIRECTOR'S PARTICULARS CHANGED

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16/10/0616 October 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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09/09/059 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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