EBERHARD BAUM & PARTNER CONSULTING LIMITED

Company Documents

DateDescription
25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/09/1424 September 2014 DISS40 (DISS40(SOAD))

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23/09/1423 September 2014 Annual return made up to 10 April 2014 with full list of shareholders

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05/08/145 August 2014 FIRST GAZETTE

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/07/1322 July 2013 Annual return made up to 10 April 2013 with full list of shareholders

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

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/09/128 September 2012 DISS40 (DISS40(SOAD))

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05/09/125 September 2012 Annual return made up to 10 April 2012 with full list of shareholders

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07/08/127 August 2012 FIRST GAZETTE

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/08/1117 August 2011 DISS40 (DISS40(SOAD))

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16/08/1116 August 2011 Annual return made up to 10 April 2011 with full list of shareholders

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09/08/119 August 2011 FIRST GAZETTE

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06/09/106 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/04/1021 April 2010 Annual return made up to 10 April 2010 with full list of shareholders

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS MANUELA SYBILLE GERTACK / 10/04/2010

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21/04/1021 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KRUEMMEL & KOLLEGEN LIMITED / 10/04/2010

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16/10/0916 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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25/06/0925 June 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 COMPANY NAME CHANGED ADLATUS UND BERATUNGS LIMITED
CERTIFICATE ISSUED ON 07/11/08

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/04/0830 April 2008 DIRECTOR APPOINTED MS MANUELA SYBILLE GERTACK

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30/04/0830 April 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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23/12/0723 December 2007 NEW SECRETARY APPOINTED

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23/12/0723 December 2007 SECRETARY RESIGNED

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18/04/0718 April 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07

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10/04/0710 April 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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