SCM GMBH LIMITED

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Company Documents

DateDescription
17/06/1417 June 2014 APPOINTMENT TERMINATED, SECRETARY OCS CORPORATE SECRETARIES LIMITED

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29/09/1329 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/08/138 August 2013 Annual return made up to 11 May 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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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/06/1226 June 2012 Annual return made up to 11 May 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/07/116 July 2011 Annual return made up to 11 May 2011 with full list of shareholders

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/06/104 June 2010 Annual return made up to 11 May 2010 with full list of shareholders

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04/06/104 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OCS CORPORATE SECRETARIES LIMITED / 11/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENS NAWRATH / 11/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENS NAWRATH / 11/05/2010

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03/06/103 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OCS CORPORATE SECRETARIES LIMITED / 11/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEFFEN WALTER / 11/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEFFEN WALTER / 11/05/2010

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/08/0911 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / JENS NAWRATH / 11/08/2009

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10/08/0910 August 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/07/081 July 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/06/0712 June 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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25/10/0625 October 2006 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06

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24/10/0624 October 2006 REGISTERED OFFICE CHANGED ON 24/10/06 FROM: OMEGA 4 NO. 116 6 ROACH ROAD LONDON E3 2PA

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24/10/0624 October 2006 SECRETARY RESIGNED

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24/10/0624 October 2006 NEW SECRETARY APPOINTED

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28/09/0628 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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13/09/0613 September 2006 SECRETARY'S PARTICULARS CHANGED

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13/09/0613 September 2006 REGISTERED OFFICE CHANGED ON 13/09/06 FROM: STUDIO 28 CENTER 2.06 28 LAWRENCE ROAD LONDON N15 4EG

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30/06/0630 June 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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30/08/0530 August 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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11/05/0411 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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