SPRINGTIME FACILITY MANAGEMENT GERMANY LTD
Company number 05847140 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 30 Apr 2016 | REGISTERED OFFICE CHANGED ON 30/04/2016 FROM · B402 TOWER BRIDGE BUSINESS COMPLEX · 100 CLEMENTS ROAD · LONDON · SE16 4DG · UNITED KINGDOM | View document |
| 10 Apr 2016 | REGISTERED OFFICE CHANGED ON 10/04/2016 FROM · TOWER BRIDGE BUSINESS COMPLEX B402 100 CLEMENTS ROAD · LONDON · SE16 4DG | View document |
| 10 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MANUELA BUCHNER / 10/04/2016 | View document |
| 9 Feb 2016 | Annual return made up to 15 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Sep 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 17 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARETHA BECKER | View document |
| 17 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY DUNAMIS MIND LTD | View document |
| 17 Jul 2015 | DIRECTOR APPOINTED MRS MANUELA BUCHNER | View document |
| 5 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JEMIMA STEGNITZ | View document |
| 5 Feb 2015 | Annual return made up to 15 January 2015 with full list of shareholders | View document |
| 5 Feb 2015 | DIRECTOR APPOINTED MRS MARGARETHA BECKER | View document |
| 27 Jan 2015 | DIRECTOR APPOINTED MRS MARGARETHA BECKER | View document |
| 27 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR JEMIMA STEGNITZ | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 6 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Mar 2014 | CORPORATE SECRETARY APPOINTED DUNAMIS MIND LTD | View document |
| 6 Feb 2014 | Annual return made up to 15 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Jul 2013 | DIRECTOR APPOINTED MRS JEMIMA STEGNITZ | View document |
| 8 Apr 2013 | CHANGE RO 27/03/2013 | View document |
| 8 Apr 2013 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM · 11 MOORHEN CLOSE · ERITH · KENT · DA8 2HZ · ENGLAND | View document |
| 13 Feb 2013 | Annual return made up to 15 January 2013 with full list of shareholders | View document |
| 12 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCUS KRAY | View document |
| 12 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY OFFSHORE BIZZ LLP | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Jul 2012 | Annual return made up to 2 July 2012 with full list of shareholders | View document |
| 26 Mar 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM · C/O OFFSHORE BIZZ · 11 MOORHEN CLOSE · ERITH · KENT · DA8 2HZ | View document |
| 10 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 30 Jul 2011 | Annual return made up to 2 July 2011 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Jul 2010 | Annual return made up to 2 July 2010 with full list of shareholders | View document |
| 29 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OFFSHORE BIZZ LLP / 01/01/2010 | View document |
| 5 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | View document |
| 28 Apr 2009 | PREVEXT FROM 30/06/2008 TO 31/12/2008 | View document |
| 13 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 27 Aug 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | View document |
| 29 Feb 2008 | DIRECTOR APPOINTED MR MARCUS KRAY | View document |
| 29 Feb 2008 | SECRETARY APPOINTED OFFSHORE BIZZ LLP | View document |
| 5 Dec 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: · 94 NEW BOND STREET · LONDON · W1S 1SJ | View document |
| 5 Dec 2007 | SECRETARY RESIGNED | View document |
| 5 Dec 2007 | DIRECTOR RESIGNED | View document |
| 10 Sep 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | View document |
| 28 Jun 2007 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: · 20-22 BEDFORD ROW · LONDON · WC1R 4JS | View document |
| 15 Jun 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |