German-British Chamber Of Industry & Commerce

Company Name	German-British Chamber Of Industry & Commerce
Company Status	Active
Company Number	01016261
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 June 1971(52 years, 10 months ago)
Previous Name	German Chamber Of Industry And Commerce In The United Kingdom

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Dr Ulrich Egbert Helmut Alfred Hoppe
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German,British
Status	Current
Appointed	02 July 1998(27 years after company formation)
Appointment Duration	25 years, 9 months
Role	Director General
Country of Residence	United Kingdom
Correspondence Address	16 Buckingham Gate London SW1E 6LB

Director Name	Ms Patricia Elizabeth Godfrey
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Irish
Status	Current
Appointed	18 July 2001(30 years after company formation)
Appointment Duration	22 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 16 Thurlow Road London NW3 5PL

Secretary Name	Mr Christopher Howard Putt
Nationality	British
Status	Current
Appointed	10 April 2006(34 years, 9 months after company formation)
Appointment Duration	18 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ch Putt & Co Llp 5 Fleet Place London EC4M 7RD

Director Name	Clemens Martin Richter
Date of Birth	July 1944 (Born 79 years ago)
Nationality	German
Status	Current
Appointed	04 July 2012(41 years after company formation)
Appointment Duration	11 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cmr Controls Ltd 22 Repton Court Repton Close Basildon Essex SS13 1LN

Director Name	Heiner Karl-Heinz Boehmer
Date of Birth	July 1963 (Born 60 years ago)
Nationality	German,British
Status	Current
Appointed	23 July 2014(43 years, 1 month after company formation)
Appointment Duration	9 years, 9 months
Role	General Manager & Head Of Intl. Corporate Clients
Country of Residence	United Kingdom
Correspondence Address	Helaba/Landesbank Hessen-Thueringen London Branch 3 Noble Street London EC2V 7EE

Director Name	Mr Johannes Heinrich Haas
Date of Birth	January 1965 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	09 July 2015(44 years after company formation)
Appointment Duration	8 years, 9 months
Role	Banker
Country of Residence	England
Correspondence Address	150 Cheapside London EC2V 6ET

Director Name	Mr John Mitchell Neill
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 April 2017(45 years, 10 months after company formation)
Appointment Duration	6 years, 12 months
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	Unipart Group Unipart House Garsington Road Cowley Oxford OX4 2PG

Director Name	Mr Christoph Denis Weaver
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British,German
Status	Current
Appointed	06 June 2018(46 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Banker
Country of Residence	England
Correspondence Address	Bayernlb Moor House 120 London Wall London EC2Y 5ET

Director Name	Mr Carl Christopher Ennis
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 July 2020(49 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Siemens Plc Sir William Siemens House Princess Road Manchester M20 2UR

Director Name	Mr Marcus Werner Breitschwerdt
Date of Birth	November 1961 (Born 62 years ago)
Nationality	German
Status	Current
Appointed	02 March 2021(49 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Exec Vice President/Head Of Mercedes-Benz Heritage
Country of Residence	Germany
Correspondence Address	Mercedes-Benz Group Ag Hpc P111 70546 Stuttgart Germany

Director Name	Mr Vonjy Rakotonaivo Rajakoba
Date of Birth	February 1971 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	23 June 2021(50 years after company formation)
Appointment Duration	2 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Broadwater Park North Orbital Road Denham Uxbridge UB9 5HJ

Director Name	Mr David Anthony Declan Clapham
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	23 June 2021(50 years after company formation)
Appointment Duration	2 years, 10 months
Role	Banker
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Mr Markus Alois Seifermann
Date of Birth	July 1976 (Born 47 years ago)
Nationality	German
Status	Current
Appointed	15 September 2021(50 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Architect
Country of Residence	England
Correspondence Address	70 Cowcross Street London EC1M 6EJ

Director Name	Mr Thomas Birk
Date of Birth	December 1980 (Born 43 years ago)
Nationality	German
Status	Current
Appointed	15 September 2021(50 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Managing Director/Vice President
Country of Residence	England
Correspondence Address	Basf Plc 4th & 5th Floors 2 Stockport Exchange, Railway Road Stockport SK1 3GG

Director Name	Dr Ramon Antonio Payano Baez
Date of Birth	June 1971 (Born 52 years ago)
Nationality	German
Status	Current
Appointed	21 September 2023(52 years, 3 months after company formation)
Appointment Duration	7 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	400 South Oak Way Reading RG2 6AD

Director Name	Ms Vani Manja
Date of Birth	February 1972 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	07 November 2023(52 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Managing Director & Human Pharma Head
Country of Residence	England
Correspondence Address	Boehringer Ingelheim Ltd Ellesfield Avenue Bracknell RG12 8YS

Director Name	Mr Markus Wild
Date of Birth	March 1971 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	07 November 2023(52 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Noble Street London EC2V 7EE

Director Name	Sir George Neville Bowman Shaw
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(20 years after company formation)
Appointment Duration	2 years, 11 months (resigned 05 July 1994)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Toddington Manor Toddington Dunstable Bedfordshire LU5 6HJ

Director Name	Dr Klaus Ludwig Wilhelm Albrecht
Date of Birth	August 1937 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	20 July 1991(20 years after company formation)
Appointment Duration	2 years, 11 months (resigned 05 July 1994)
Role	Banker
Correspondence Address	Old Gallops 127 Silverdale Avenue Walton On Thames Surrey KT12 1EH

Secretary Name	Peter James Singer
Nationality	British
Status	Resigned
Appointed	20 July 1991(20 years after company formation)
Appointment Duration	7 years, 10 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	Quarterwood Nightingale Road East Horsley Surrey KT24 5DZ

Director Name	Dr Hans Jurgen Beck
Date of Birth	February 1942 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	05 July 1994(23 years after company formation)
Appointment Duration	1 year, 4 months (resigned 15 November 1995)
Role	Managing Director
Correspondence Address	Old Gallops 127 Silverdale Avenue Walton On Thames Surrey KT12 1EH

Director Name	Trevor Courtnay Bonner
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1995(24 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Brae House 17 Lovelace Avenue Solihull West Midlands B91 3JR

Director Name	Lord Charles Harold Stuart Aldington
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(24 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 14 March 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	59 Warwick Square London SW1V 2AL

Director Name	Lennart Thorsten Aberg
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 July 1997(26 years after company formation)
Appointment Duration	5 years, 11 months (resigned 07 July 2003)
Role	Managing Director
Correspondence Address	Dower House Stoke Court Drive Stoke Poges Slough Berkshire SL2 4LH

Director Name	Mr Kenneth Michael Baker
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(26 years after company formation)
Appointment Duration	9 years, 11 months (resigned 14 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Dalehouse Dalehouse Lane Kenilworth Warwickshire CV8 2JZ

Director Name	Mr Robert Alfons Teja Bischof
Date of Birth	January 1941 (Born 83 years ago)
Nationality	German/British
Status	Resigned
Appointed	29 April 1999(27 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 04 July 2012)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	10 Carrwood Avenue Bramhall Stockport Cheshire SK7 2PX

Secretary Name	John Eric Rhodes
Nationality	British
Status	Resigned
Appointed	31 May 1999(27 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 10 April 2006)
Role	Company Director
Correspondence Address	40 West Hill Park London N6 6ND

Director Name	Michael Ulrich Adams
Date of Birth	February 1957 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	18 October 2005(34 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 March 2009)
Role	Managing Director
Correspondence Address	1 Chivenor Grove Kingston Surrey KT2 5GE

Director Name	Joachim Axel Arendt
Date of Birth	August 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	22 November 2007(36 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 2009)
Role	President - Defence Aerospace
Correspondence Address	707 Westminster Green 8 Dean Ryle Street London SW1P 4DA

Director Name	Alexander Andreas Michael Berger
Date of Birth	April 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	03 November 2009(38 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Allianz House 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Johannes Wilhelm Anschott
Date of Birth	May 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	09 June 2010(38 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Commerzbank Ag 30 Gresham Street London EC2V 7PG

Director Name	Mr Marcus Werner Breitschwerdt
Date of Birth	November 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	30 June 2011(40 years after company formation)
Appointment Duration	9 years, 7 months (resigned 31 January 2021)
Role	Head Of Mercedes-Benz Vans
Country of Residence	Germany
Correspondence Address	Daimler Ag Mercedesstrasse 129/10 70546 Stuttgart Germany

Director Name	Mr Volker Bernd Beckers
Date of Birth	May 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	04 July 2012(41 years after company formation)
Appointment Duration	6 months (resigned 31 December 2012)
Role	Group Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Rwe Npower Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mr Roland Armin Aurich
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 November 2012(41 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2014)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Siemens Plc Faraday House Sir William Siemens Squa Frimley Camberley Surrey GU16 8QD

Contact

Website	grossbritannien.ahk.de
Telephone	020 79764100
Telephone region	London

Location

Registered Address	16 Buckingham Gate London SW1E 6LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,213,620
Net Worth	£3,060,985
Cash	£483,017
Current Liabilities	£723,893

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	28 July 2023 (8 months, 3 weeks ago)
Next Return Due	11 August 2024 (3 months, 3 weeks from now)

Filing History

4 March 2021	Appointment of Mr Marcus Werner Breitschwerdt as a director on 2 March 2021 (2 pages)
2 February 2021	Termination of appointment of Marcus Werner Breitschwerdt as a director on 31 January 2021 (1 page)
2 February 2021	Termination of appointment of Ingo Bernd Fischer as a director on 31 January 2021 (1 page)
2 February 2021	Termination of appointment of Stefan Oliver Georg as a director on 31 January 2021 (1 page)
4 January 2021	Termination of appointment of Steffen Tobias Hoffmann as a director on 31 December 2020 (1 page)
4 January 2021	Termination of appointment of Richard John Carter as a director on 31 December 2020 (1 page)
24 September 2020	Accounts for a small company made up to 31 December 2019 (30 pages)
5 August 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
30 July 2020	Director's details changed for Ms Gabriele Thye on 27 July 2020 (2 pages)
29 July 2020	Director's details changed for Dr Johannes Rosenthal on 28 July 2020 (2 pages)
29 July 2020	Appointment of Mr Carl Christopher Ennis as a director on 23 July 2020 (2 pages)
29 July 2020	Director's details changed for Lady Mechthild Elisabeth Talma Stheeman on 27 July 2020 (2 pages)
29 July 2020	Director's details changed for Mr Marcus Werner Breitschwerdt on 28 July 2020 (2 pages)
28 July 2020	Director's details changed for Mr Marcus Werner Breitschwerdt on 28 July 2020 (2 pages)
28 July 2020	Termination of appointment of Simon Lars Jonsson as a director on 23 July 2020 (1 page)
28 February 2020	Director's details changed for Dr Ulrich Egbert Helmut Alfred Hoppe on 28 February 2020 (2 pages)
2 January 2020	Termination of appointment of Juergen Wolfgang Maier as a director on 31 December 2019 (1 page)
1 August 2019	Director's details changed for Mr Marcus Werner Breitschwerdt on 31 July 2019 (2 pages)
1 August 2019	Director's details changed for Mr Ingo Bernd Fischer on 31 July 2019 (2 pages)
1 August 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
31 July 2019	Director's details changed for Ms Patricia Elizabeth Godfrey on 31 July 2019 (2 pages)
31 July 2019	Director's details changed for Clemens Martin Richter on 31 July 2019 (2 pages)
31 July 2019	Director's details changed for Mr Til Schlummer on 31 July 2019 (2 pages)
12 June 2019	Appointment of Ms Gabriele Thye as a director on 11 June 2019 (2 pages)
12 June 2019	Appointment of Dr Johannes Rosenthal as a director on 11 June 2019 (2 pages)
29 May 2019	Accounts for a small company made up to 31 December 2018 (29 pages)
11 September 2018	Director's details changed for Mr Johannes Heinrich Haas on 7 September 2018 (2 pages)
8 August 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
6 August 2018	Director's details changed for Mr John Mitchell Neill on 1 August 2018 (2 pages)
1 August 2018	Director's details changed for Mr John Mitchell Neill on 27 July 2018 (2 pages)
27 July 2018	Director's details changed for Lady Mechthild Elisabeth Talma Stheeman on 27 July 2018 (2 pages)
13 June 2018	Termination of appointment of Carsten William Scheffel as a director on 6 June 2018 (1 page)
13 June 2018	Appointment of Mr Christoph Denis Weaver as a director on 6 June 2018 (2 pages)
27 April 2018	Accounts for a small company made up to 31 December 2017 (28 pages)
1 February 2018	Termination of appointment of Jan-Martin Lorenz as a director on 31 January 2018 (1 page)
28 July 2017	Director's details changed for Mr Carsten William Scheffel on 27 July 2017 (2 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
28 July 2017	Director's details changed for Heiner Karl-Heinz Boehmer on 27 July 2017 (2 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
28 July 2017	Secretary's details changed for Mr Christopher Howard Putt on 27 July 2017 (1 page)
28 July 2017	Director's details changed for Heiner Karl-Heinz Boehmer on 27 July 2017 (2 pages)
28 July 2017	Secretary's details changed for Mr Christopher Howard Putt on 27 July 2017 (1 page)
28 July 2017	Director's details changed for Mr Carsten William Scheffel on 27 July 2017 (2 pages)
27 July 2017	Director's details changed for Ms Patricia Elizabeth Godfrey on 27 July 2017 (2 pages)
27 July 2017	Director's details changed for Dr Stefan Oliver Georg on 27 July 2017 (3 pages)
27 July 2017	Director's details changed for Mr Ingo Bernd Fischer on 27 July 2017 (2 pages)
27 July 2017	Director's details changed for Dr Stefan Oliver Georg on 27 July 2017 (3 pages)
27 July 2017	Director's details changed for Ms Patricia Elizabeth Godfrey on 27 July 2017 (2 pages)
27 July 2017	Director's details changed for Mr Ingo Bernd Fischer on 27 July 2017 (2 pages)
27 July 2017	Director's details changed for Mr Marcus Werner Breitschwerdt on 27 July 2017 (2 pages)
27 July 2017	Director's details changed for Mr Marcus Werner Breitschwerdt on 27 July 2017 (2 pages)
24 July 2017	Director's details changed for Mr Richard John Carter on 21 July 2017 (2 pages)
24 July 2017	Director's details changed for Mr John Mitchell Neill on 21 July 2017 (2 pages)
24 July 2017	Director's details changed for Mr John Mitchell Neill on 21 July 2017 (2 pages)
24 July 2017	Director's details changed for Mr Richard John Carter on 21 July 2017 (2 pages)
21 July 2017	Director's details changed for Ms Patricia Elizabeth Godfrey on 21 July 2017 (2 pages)
21 July 2017	Director's details changed for Mr Simon Lars Jonsson on 21 July 2017 (2 pages)
21 July 2017	Director's details changed for Mr Simon Lars Jonsson on 21 July 2017 (2 pages)
21 July 2017	Director's details changed for Ms Patricia Elizabeth Godfrey on 21 July 2017 (2 pages)
21 July 2017	Director's details changed for Lady Mechthild Elisabeth Talma Stheeman on 21 July 2017 (2 pages)
21 July 2017	Director's details changed for Lady Mechthild Elisabeth Talma Stheeman on 21 July 2017 (2 pages)
3 July 2017	Termination of appointment of Jean Louis Meath Evans as a director on 8 June 2017 (1 page)
3 July 2017	Termination of appointment of Alexander Moscho as a director on 8 June 2017 (1 page)
3 July 2017	Termination of appointment of Alexander Moscho as a director on 8 June 2017 (1 page)
3 July 2017	Termination of appointment of Jean Louis Meath Evans as a director on 8 June 2017 (1 page)
15 June 2017	Appointment of Mr Til Schlummer as a director on 8 June 2017 (2 pages)
15 June 2017	Appointment of Mr Til Schlummer as a director on 8 June 2017 (2 pages)
12 May 2017	Appointment of Mr Richard John Carter as a director on 24 April 2017 (2 pages)
12 May 2017	Appointment of Mr Richard John Carter as a director on 24 April 2017 (2 pages)
11 May 2017	Appointment of Mr John Mitchell Neill as a director on 24 April 2017 (2 pages)
11 May 2017	Appointment of Mr John Mitchell Neill as a director on 24 April 2017 (2 pages)
8 May 2017	Full accounts made up to 31 December 2016 (27 pages)
8 May 2017	Full accounts made up to 31 December 2016 (27 pages)
10 April 2017	Termination of appointment of Jochen Mueller as a director on 31 March 2017 (2 pages)
10 April 2017	Termination of appointment of Jochen Mueller as a director on 31 March 2017 (2 pages)
3 February 2017	Termination of appointment of Richard John Hall as a director on 26 January 2017 (2 pages)
3 February 2017	Termination of appointment of Richard John Hall as a director on 26 January 2017 (2 pages)
15 December 2016	Appointment of Lady Mechthild Elisabeth Talma Stheeman as a director on 21 November 2016 (3 pages)
15 December 2016	Appointment of Lady Mechthild Elisabeth Talma Stheeman as a director on 21 November 2016 (3 pages)
25 July 2016	Director's details changed for Dr Steffen Tobias Hoffmann on 11 July 2016 (3 pages)
25 July 2016	Director's details changed for Dr Steffen Tobias Hoffmann on 11 July 2016 (3 pages)
22 July 2016	Director's details changed for Jochen Mueller on 11 July 2016 (2 pages)
22 July 2016	Secretary's details changed for Mr Christopher Howard Putt on 15 December 2015 (1 page)
22 July 2016	Secretary's details changed for Mr Christopher Howard Putt on 15 December 2015 (1 page)
22 July 2016	Confirmation statement made on 20 July 2016 with updates (4 pages)
22 July 2016	Confirmation statement made on 20 July 2016 with updates (4 pages)
22 July 2016	Director's details changed for Jochen Mueller on 11 July 2016 (2 pages)
5 July 2016	Appointment of Ingo Bernd Fischer as a director on 16 June 2016 (3 pages)
5 July 2016	Appointment of Ingo Bernd Fischer as a director on 16 June 2016 (3 pages)
6 May 2016	Full accounts made up to 31 December 2015 (30 pages)
6 May 2016	Full accounts made up to 31 December 2015 (30 pages)
7 October 2015	Termination of appointment of Johannes Heinrich Haas as a director on 31 December 9999 (2 pages)
7 October 2015	Termination of appointment of Johannes Heinrich Haas as a director on 30 September 2015 (2 pages)
7 October 2015	Termination of appointment of Armin Gero Egbert Brestrich as a director on 30 September 2015 (2 pages)
7 October 2015	Termination of appointment of Johannes Heinrich Haas as a director on 31 December 9999 (2 pages)
7 October 2015	Termination of appointment of Armin Gero Egbert Brestrich as a director on 30 September 2015 (2 pages)
19 August 2015	Appointment of Mr Jan-Martin Lorenz as a director on 9 July 2015 (3 pages)
19 August 2015	Appointment of Johannes Heinrich Haas as a director on 9 July 2015 (3 pages)
19 August 2015	Appointment of Johannes Heinrich Haas as a director on 9 July 2015 (3 pages)
19 August 2015	Appointment of Mr Jan-Martin Lorenz as a director on 9 July 2015 (3 pages)
19 August 2015	Appointment of Mr Jan-Martin Lorenz as a director on 9 July 2015 (3 pages)
19 August 2015	Appointment of Johannes Heinrich Haas as a director on 9 July 2015 (3 pages)
13 August 2015	Annual return made up to 20 July 2015 no member list (19 pages)
13 August 2015	Annual return made up to 20 July 2015 no member list (19 pages)
13 August 2015	Director's details changed for Mr Richard John Hall on 17 July 2015 (2 pages)
13 August 2015	Director's details changed for Mr Richard John Hall on 17 July 2015 (2 pages)
12 August 2015	Director's details changed for Mr Marcus Werner Breitschwerdt on 17 July 2015 (2 pages)
12 August 2015	Director's details changed for Jochen Mueller on 17 July 2015 (2 pages)
12 August 2015	Director's details changed for Mr Juergen Wolfgang Maier on 17 July 2015 (2 pages)
12 August 2015	Director's details changed for Mr Stefan Oliver Georg on 17 July 2015 (3 pages)
12 August 2015	Director's details changed for Mr Marcus Werner Breitschwerdt on 17 July 2015 (2 pages)
12 August 2015	Director's details changed for Dr Alexander Moscho on 17 July 2015 (2 pages)
12 August 2015	Director's details changed for Johannes Wilhelm Heinloth on 8 June 2015 (2 pages)
12 August 2015	Director's details changed for Johannes Wilhelm Heinloth on 8 June 2015 (2 pages)
12 August 2015	Director's details changed for Johannes Wilhelm Heinloth on 8 June 2015 (2 pages)
12 August 2015	Director's details changed for Heiner Karl-Heinz Boehmer on 17 July 2015 (2 pages)
12 August 2015	Director's details changed for Dr Alexander Moscho on 17 July 2015 (2 pages)
12 August 2015	Director's details changed for Jean Louis Meath Evans on 17 July 2015 (2 pages)
12 August 2015	Director's details changed for Mr Juergen Wolfgang Maier on 17 July 2015 (2 pages)
12 August 2015	Director's details changed for Heiner Karl-Heinz Boehmer on 17 July 2015 (2 pages)
12 August 2015	Director's details changed for Ms Patricia Elizabeth Godfrey on 17 July 2015 (2 pages)
12 August 2015	Director's details changed for Mr Stefan Oliver Georg on 17 July 2015 (3 pages)
12 August 2015	Director's details changed for Jochen Mueller on 17 July 2015 (2 pages)
12 August 2015	Director's details changed for Ms Patricia Elizabeth Godfrey on 17 July 2015 (2 pages)
12 August 2015	Director's details changed for Jean Louis Meath Evans on 17 July 2015 (2 pages)
16 July 2015	Termination of appointment of Frank Kuhnke as a director on 9 July 2015 (2 pages)
16 July 2015	Termination of appointment of Frank Kuhnke as a director on 9 July 2015 (2 pages)
16 July 2015	Termination of appointment of Frank Kuhnke as a director on 9 July 2015 (2 pages)
1 June 2015	Appointment of Dr Steffen Robias Hoffmann as a director on 28 April 2015 (3 pages)
1 June 2015	Appointment of Dr Steffen Robias Hoffmann as a director on 28 April 2015 (3 pages)
17 May 2015	Full accounts made up to 31 December 2014 (21 pages)
17 May 2015	Full accounts made up to 31 December 2014 (21 pages)
13 May 2015	Termination of appointment of Klaus Peter Fouquet as a director on 28 April 2015 (2 pages)
13 May 2015	Termination of appointment of Klaus Peter Fouquet as a director on 28 April 2015 (2 pages)
15 December 2014	Appointment of Professor Juergen Maier as a director on 26 November 2014 (3 pages)
15 December 2014	Appointment of Professor Juergen Maier as a director on 26 November 2014 (3 pages)
6 September 2014	Appointment of Heiner Karl-Heinz Boehmer as a director on 23 July 2014 (3 pages)
6 September 2014	Appointment of Johannes Wilhelm Heinloth as a director on 23 July 2014 (3 pages)
6 September 2014	Appointment of Dr Alexander Moscho as a director on 23 July 2014 (3 pages)
6 September 2014	Appointment of Jochen Mueller as a director on 23 July 2014 (3 pages)
6 September 2014	Appointment of Heiner Karl-Heinz Boehmer as a director on 23 July 2014 (3 pages)
6 September 2014	Appointment of Dr Alexander Moscho as a director on 23 July 2014 (3 pages)
6 September 2014	Appointment of Johannes Wilhelm Heinloth as a director on 23 July 2014 (3 pages)
6 September 2014	Appointment of Jochen Mueller as a director on 23 July 2014 (3 pages)
5 September 2014	Director's details changed for Mr Marcus Werner Breitschwerdt on 26 August 2014 (3 pages)
5 September 2014	Director's details changed for Mr Marcus Werner Breitschwerdt on 26 August 2014 (3 pages)
31 August 2014	Termination of appointment of Holger Thomas Wessling as a director on 31 July 2014 (2 pages)
31 August 2014	Termination of appointment of Holger Thomas Wessling as a director on 31 July 2014 (2 pages)
15 August 2014	Full accounts made up to 31 December 2013 (20 pages)
15 August 2014	Full accounts made up to 31 December 2013 (20 pages)
11 August 2014	Director's details changed for Mr Marcus Werner Breitschwerdt on 17 March 2014 (3 pages)
11 August 2014	Director's details changed for Mr Marcus Werner Breitschwerdt on 17 March 2014 (3 pages)
11 August 2014	Annual return made up to 20 July 2014 no member list (16 pages)
11 August 2014	Annual return made up to 20 July 2014 no member list (16 pages)
8 August 2014	Director's details changed for Ms Patricia Elizabeth Godfrey on 17 July 2014 (2 pages)
8 August 2014	Director's details changed for Frank Kuhnke on 17 July 2014 (3 pages)
8 August 2014	Director's details changed for Mr Stefan Oliver Georg on 17 July 2014 (2 pages)
8 August 2014	Director's details changed for Frank Kuhnke on 17 July 2014 (3 pages)
8 August 2014	Director's details changed for Ms Patricia Elizabeth Godfrey on 17 July 2014 (2 pages)
8 August 2014	Director's details changed for Mr Stefan Oliver Georg on 17 July 2014 (2 pages)
11 July 2014	Termination of appointment of Roland Aurich as a director (2 pages)
11 July 2014	Termination of appointment of Roland Aurich as a director (2 pages)
27 January 2014	Appointment of Mr Richard John Hall as a director (3 pages)
27 January 2014	Appointment of Mr Richard John Hall as a director (3 pages)
9 January 2014	Termination of appointment of Martin Dawkins as a director (4 pages)
9 January 2014	Termination of appointment of Martin Dawkins as a director (4 pages)
3 October 2013	Termination of appointment of Marc Starzmann as a director (2 pages)
3 October 2013	Termination of appointment of Marc Starzmann as a director (2 pages)
12 August 2013	Annual return made up to 20 July 2013 no member list (18 pages)
12 August 2013	Director's details changed for Simon Lass Jonsson on 31 July 2013 (3 pages)
12 August 2013	Annual return made up to 20 July 2013 no member list (18 pages)
12 August 2013	Director's details changed for Simon Lass Jonsson on 31 July 2013 (3 pages)
29 July 2013	Appointment of Simon Lass Jonsson as a director (3 pages)
29 July 2013	Appointment of Simon Lass Jonsson as a director (3 pages)
11 July 2013	Termination of appointment of Christopher Maidment as a director (2 pages)
11 July 2013	Termination of appointment of Christopher Maidment as a director (2 pages)
2 July 2013	Section 519 (1 page)
2 July 2013	Section 519 (1 page)
28 June 2013	Auditor's resignation (2 pages)
28 June 2013	Auditor's resignation (2 pages)
2 May 2013	Full accounts made up to 31 December 2012 (20 pages)
2 May 2013	Full accounts made up to 31 December 2012 (20 pages)
30 April 2013	Director's details changed for Christopher John Maidment on 1 January 2013 (3 pages)
30 April 2013	Director's details changed for Christopher John Maidment on 1 January 2013 (3 pages)
30 April 2013	Director's details changed for Christopher John Maidment on 1 January 2013 (3 pages)
10 April 2013	Director's details changed for Dr Klaus Peter Fouquet on 28 March 2013 (3 pages)
10 April 2013	Director's details changed for Dr Klaus Peter Fouquet on 28 March 2013 (3 pages)
17 January 2013	Termination of appointment of Volker Beckers as a director (2 pages)
17 January 2013	Termination of appointment of Volker Beckers as a director (2 pages)
21 December 2012	Appointment of Mr Roland Armin Aurich as a director (3 pages)
21 December 2012	Appointment of Mr Roland Armin Aurich as a director (3 pages)
10 December 2012	Termination of appointment of Alan Wood as a director (2 pages)
10 December 2012	Termination of appointment of Alan Wood as a director (2 pages)
29 October 2012	Director's details changed for Mr Volker Bernd Beckers on 3 September 2012 (3 pages)
29 October 2012	Director's details changed for Mr Volker Bernd Beckers on 3 September 2012 (3 pages)
29 October 2012	Director's details changed for Mr Volker Bernd Beckers on 3 September 2012 (3 pages)
11 September 2012	Annual return made up to 20 July 2012 no member list (19 pages)
11 September 2012	Annual return made up to 20 July 2012 no member list (19 pages)
10 September 2012	Director's details changed for Armin Gero Egbert Brestrich on 5 July 2012 (2 pages)
10 September 2012	Director's details changed for Mr Martin Scott Dawkins on 4 July 2012 (2 pages)
10 September 2012	Director's details changed for Armin Gero Egbert Brestrich on 5 July 2012 (2 pages)
10 September 2012	Director's details changed for Mr Martin Scott Dawkins on 4 July 2012 (2 pages)
10 September 2012	Director's details changed for Mr Martin Scott Dawkins on 4 July 2012 (2 pages)
10 September 2012	Director's details changed for Armin Gero Egbert Brestrich on 5 July 2012 (2 pages)
7 September 2012	Secretary's details changed for Mr Christopher Howard Putt on 4 July 2012 (2 pages)
7 September 2012	Director's details changed for Holger Thomas Wessling on 7 November 2011 (3 pages)
7 September 2012	Director's details changed for Holger Thomas Wessling on 7 November 2011 (3 pages)
7 September 2012	Director's details changed for Mr Stefan Oliver Georg on 4 July 2012 (2 pages)
7 September 2012	Director's details changed for Mr Stefan Oliver Georg on 4 July 2012 (2 pages)
7 September 2012	Secretary's details changed for Mr Christopher Howard Putt on 4 July 2012 (2 pages)
7 September 2012	Director's details changed for Holger Thomas Wessling on 7 November 2011 (3 pages)
7 September 2012	Secretary's details changed for Mr Christopher Howard Putt on 4 July 2012 (2 pages)
7 September 2012	Director's details changed for Mr Stefan Oliver Georg on 4 July 2012 (2 pages)
5 September 2012	Appointment of Volker Beckers as a director (3 pages)
5 September 2012	Appointment of Volker Beckers as a director (3 pages)
4 September 2012	Appointment of Clemens Martin Richter as a director (3 pages)
4 September 2012	Appointment of Clemens Martin Richter as a director (3 pages)
23 August 2012	Appointment of Armin Gero Egbert Brestrich as a director (3 pages)
23 August 2012	Appointment of Frank Kuhnke as a director (3 pages)
23 August 2012	Appointment of Mr Carsten William Scheffel as a director (3 pages)
23 August 2012	Appointment of Armin Gero Egbert Brestrich as a director (3 pages)
23 August 2012	Appointment of Frank Kuhnke as a director (3 pages)
23 August 2012	Appointment of Mr Carsten William Scheffel as a director (3 pages)
11 July 2012	Termination of appointment of Alexander Berger as a director (2 pages)
11 July 2012	Termination of appointment of Robert Bischof as a director (2 pages)
11 July 2012	Termination of appointment of Alexander Berger as a director (2 pages)
11 July 2012	Termination of appointment of Franz Smet as a director (2 pages)
11 July 2012	Termination of appointment of Robert Bischof as a director (2 pages)
11 July 2012	Termination of appointment of Franz Smet as a director (2 pages)
30 April 2012	Full accounts made up to 31 December 2011 (21 pages)
30 April 2012	Full accounts made up to 31 December 2011 (21 pages)
13 January 2012	Termination of appointment of Andreas Goss as a director (2 pages)
13 January 2012	Termination of appointment of Andreas Goss as a director (2 pages)
6 December 2011	Termination of appointment of Marcus Wuest as a director (2 pages)
6 December 2011	Termination of appointment of Marcus Wuest as a director (2 pages)
7 November 2011	Termination of appointment of Marianne Sammann as a director (2 pages)
7 November 2011	Termination of appointment of Marianne Sammann as a director (2 pages)
9 August 2011	Director's details changed for Jean Louis Meath Evans on 7 July 2011 (2 pages)
9 August 2011	Annual return made up to 20 July 2011 no member list (20 pages)
9 August 2011	Director's details changed for Jean Louis Meath Evans on 7 July 2011 (2 pages)
9 August 2011	Director's details changed for Jean Louis Meath Evans on 7 July 2011 (2 pages)
9 August 2011	Annual return made up to 20 July 2011 no member list (20 pages)
8 August 2011	Director's details changed for Alexander Andreas Michael Berger on 28 October 2010 (2 pages)
8 August 2011	Director's details changed for Alexander Andreas Michael Berger on 28 October 2010 (2 pages)
28 July 2011	Appointment of Jean Louis Meath Evans as a director (3 pages)
28 July 2011	Appointment of Marc Starzmann as a director (3 pages)
28 July 2011	Appointment of Marcus Werner Breitschwerdt as a director (3 pages)
28 July 2011	Appointment of Holger Thomas Wessling as a director (3 pages)
28 July 2011	Appointment of Marc Starzmann as a director (3 pages)
28 July 2011	Appointment of Marcus Werner Breitschwerdt as a director (3 pages)
28 July 2011	Appointment of Jean Louis Meath Evans as a director (3 pages)
28 July 2011	Appointment of Holger Thomas Wessling as a director (3 pages)
14 April 2011	Full accounts made up to 31 December 2010 (21 pages)
14 April 2011	Full accounts made up to 31 December 2010 (21 pages)
11 April 2011	Termination of appointment of Wilfried Steffen as a director (2 pages)
11 April 2011	Termination of appointment of Wilfried Steffen as a director (2 pages)
1 February 2011	Termination of appointment of Klaus Rudolph as a director (2 pages)
1 February 2011	Termination of appointment of Klaus Rudolph as a director (2 pages)
19 January 2011	Director's details changed for Dr Ulrich Egbert Helmut Alfred Hoppe on 13 January 2011 (3 pages)
19 January 2011	Director's details changed for Dr Ulrich Egbert Helmut Alfred Hoppe on 13 January 2011 (3 pages)
13 January 2011	Termination of appointment of Johannes Anschott as a director (2 pages)
13 January 2011	Termination of appointment of Johannes Anschott as a director (2 pages)
6 August 2010	Annual return made up to 20 July 2010 no member list (19 pages)
6 August 2010	Director's details changed for Christopher John Maidment on 19 July 2010 (2 pages)
6 August 2010	Director's details changed for Christopher John Maidment on 19 July 2010 (2 pages)
6 August 2010	Annual return made up to 20 July 2010 no member list (19 pages)
5 August 2010	Director's details changed for Dr Stefan Oliver Georg on 19 July 2010 (2 pages)
5 August 2010	Director's details changed for Dr Stefan Oliver Georg on 19 July 2010 (2 pages)
5 August 2010	Director's details changed for Mr Franz Willi Smet on 19 July 2010 (2 pages)
5 August 2010	Director's details changed for Marianne Sammann on 19 July 2010 (2 pages)
5 August 2010	Director's details changed for Klaus Juergen Rudolph on 19 July 2010 (2 pages)
5 August 2010	Director's details changed for Alexander Andreas Michael Berger on 3 November 2009 (2 pages)
5 August 2010	Director's details changed for Dr Klaus Peter Fouquet on 19 July 2010 (2 pages)
5 August 2010	Director's details changed for Andreas Josef Goss on 19 July 2010 (2 pages)
5 August 2010	Director's details changed for Klaus Juergen Rudolph on 19 July 2010 (2 pages)
5 August 2010	Director's details changed for Mr Franz Willi Smet on 19 July 2010 (2 pages)
5 August 2010	Director's details changed for Mr Marcus Winfried Wuest on 19 July 2010 (2 pages)
5 August 2010	Director's details changed for Mr Marcus Winfried Wuest on 19 July 2010 (2 pages)
5 August 2010	Director's details changed for Alexander Andreas Michael Berger on 3 November 2009 (2 pages)
5 August 2010	Director's details changed for Alexander Andreas Michael Berger on 3 November 2009 (2 pages)
5 August 2010	Director's details changed for Andreas Josef Goss on 19 July 2010 (2 pages)
5 August 2010	Director's details changed for Marianne Sammann on 19 July 2010 (2 pages)
5 August 2010	Director's details changed for Dr Klaus Peter Fouquet on 19 July 2010 (2 pages)
20 July 2010	Appointment of Klaus Juergen Rudolph as a director (3 pages)
20 July 2010	Appointment of Klaus Juergen Rudolph as a director (3 pages)
20 July 2010	Appointment of Mr Johannes Wilhelm Anschott as a director (3 pages)
20 July 2010	Appointment of Mr Johannes Wilhelm Anschott as a director (3 pages)
5 July 2010	Termination of appointment of Guido Paris as a director (2 pages)
5 July 2010	Termination of appointment of Guido Paris as a director (2 pages)
22 April 2010	Full accounts made up to 31 December 2009 (20 pages)
22 April 2010	Full accounts made up to 31 December 2009 (20 pages)
16 March 2010	Termination of appointment of Uwe Weiler as a director (2 pages)
16 March 2010	Termination of appointment of Uwe Weiler as a director (2 pages)
15 December 2009	Appointment of Alexander Andreas Michael Berger as a director (3 pages)
15 December 2009	Appointment of Alexander Andreas Michael Berger as a director (3 pages)
27 September 2009	Appointment terminated director douglas pennycuick (1 page)
27 September 2009	Appointment terminated director douglas pennycuick (1 page)
14 August 2009	Annual return made up to 20/07/09 (8 pages)
14 August 2009	Annual return made up to 20/07/09 (8 pages)
14 August 2009	Director's change of particulars / wilfried steffen / 13/08/2009 (2 pages)
14 August 2009	Director's change of particulars / wilfried steffen / 13/08/2009 (2 pages)
13 August 2009	Director appointed nigel raymond wood (3 pages)
13 August 2009	Director appointed nigel raymond wood (3 pages)
13 August 2009	Appointment terminated director jan van der merwe (1 page)
13 August 2009	Director's change of particulars / alan wood / 13/08/2009 (1 page)
13 August 2009	Director's change of particulars / stefan georg / 13/08/2009 (1 page)
13 August 2009	Director's change of particulars / andreas goss / 13/08/2009 (1 page)
13 August 2009	Director's change of particulars / alan wood / 13/08/2009 (1 page)
13 August 2009	Director's change of particulars / klaus fouquet / 13/08/2009 (1 page)
13 August 2009	Director's change of particulars / franz smet / 13/08/2009 (1 page)
13 August 2009	Director's change of particulars / patricia godfrey / 13/08/2009 (1 page)
13 August 2009	Appointment terminated director jan van der merwe (1 page)
13 August 2009	Director's change of particulars / franz smet / 13/08/2009 (1 page)
13 August 2009	Director's change of particulars / klaus fouquet / 13/08/2009 (1 page)
13 August 2009	Director's change of particulars / andreas goss / 13/08/2009 (1 page)
13 August 2009	Director's change of particulars / nigel wood / 13/08/2009 (1 page)
13 August 2009	Director's change of particulars / nigel wood / 13/08/2009 (1 page)
13 August 2009	Director's change of particulars / patricia godfrey / 13/08/2009 (1 page)
13 August 2009	Director's change of particulars / stefan georg / 13/08/2009 (1 page)
8 August 2009	Director appointed dr stefan oliver georg (2 pages)
8 August 2009	Director appointed dr klaus peter fouquet (2 pages)
8 August 2009	Director appointed andreas josef goss (3 pages)
8 August 2009	Director appointed andreas josef goss (3 pages)
8 August 2009	Director appointed dr klaus peter fouquet (2 pages)
8 August 2009	Director appointed dr stefan oliver georg (2 pages)
5 August 2009	Appointment terminated director joachim arendt (1 page)
5 August 2009	Appointment terminated director joachim arendt (1 page)
9 July 2009	Appointment terminated director robert meier (1 page)
9 July 2009	Appointment terminated director robert meier (1 page)
28 April 2009	Full accounts made up to 31 December 2008 (18 pages)
28 April 2009	Full accounts made up to 31 December 2008 (18 pages)
17 March 2009	Appointment terminated director michael adams (1 page)
17 March 2009	Appointment terminated director michael adams (1 page)
14 August 2008	Annual return made up to 20/07/08 (7 pages)
14 August 2008	Director's change of particulars / joachim arendt / 13/08/2008 (1 page)
14 August 2008	Director's change of particulars / joachim arendt / 13/08/2008 (1 page)
14 August 2008	Annual return made up to 20/07/08 (7 pages)
13 August 2008	Director's change of particulars / guido paris / 13/08/2008 (1 page)
13 August 2008	Director's change of particulars / douglas pennycuick / 13/08/2008 (1 page)
13 August 2008	Director's change of particulars / franz smet / 13/08/2008 (1 page)
13 August 2008	Director's change of particulars / guido paris / 13/08/2008 (1 page)
13 August 2008	Director's change of particulars / marchs wuest / 13/08/2008 (1 page)
13 August 2008	Director's change of particulars / franz smet / 13/08/2008 (1 page)
13 August 2008	Director's change of particulars / ulrich hoppe / 13/08/2008 (1 page)
13 August 2008	Director's change of particulars / marchs wuest / 13/08/2008 (1 page)
13 August 2008	Director's change of particulars / ulrich hoppe / 13/08/2008 (1 page)
13 August 2008	Director's change of particulars / douglas pennycuick / 13/08/2008 (1 page)
6 August 2008	Appointment terminated director lambert courth (1 page)
6 August 2008	Appointment terminated director lambert courth (1 page)
16 July 2008	Director appointed marchs wuest (2 pages)
16 July 2008	Director appointed marchs wuest (2 pages)
8 May 2008	Full accounts made up to 31 December 2007 (18 pages)
8 May 2008	Full accounts made up to 31 December 2007 (18 pages)
8 April 2008	Appointment terminated director charles aldington (1 page)
8 April 2008	Appointment terminated director charles aldington (1 page)
26 February 2008	Director appointed joachim axel arendt (2 pages)
26 February 2008	Director appointed joachim axel arendt (2 pages)
31 January 2008	New director appointed (2 pages)
31 January 2008	New director appointed (2 pages)
14 November 2007	Director's particulars changed (1 page)
14 November 2007	Director's particulars changed (1 page)
16 August 2007	Annual return made up to 20/07/07 363(288) ‐ Director's particulars changed (12 pages)
16 August 2007	Annual return made up to 20/07/07 363(288) ‐ Director's particulars changed (12 pages)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
28 April 2007	Full accounts made up to 31 December 2006 (18 pages)
28 April 2007	Full accounts made up to 31 December 2006 (18 pages)
15 January 2007	New director appointed (3 pages)
15 January 2007	New director appointed (3 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
19 September 2006	Annual return made up to 20/07/06 363(288) ‐ Director's particulars changed (11 pages)
19 September 2006	Annual return made up to 20/07/06 363(288) ‐ Director's particulars changed (11 pages)
15 September 2006	New director appointed (1 page)
15 September 2006	New director appointed (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
18 May 2006	New secretary appointed (2 pages)
18 May 2006	Director's particulars changed (1 page)
18 May 2006	Director's particulars changed (1 page)
18 May 2006	New secretary appointed (2 pages)
3 May 2006	Full accounts made up to 31 December 2005 (17 pages)
3 May 2006	Full accounts made up to 31 December 2005 (17 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
25 April 2006	Secretary resigned (1 page)
25 April 2006	Secretary resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
30 November 2005	Full accounts made up to 31 December 2004 (17 pages)
30 November 2005	Full accounts made up to 31 December 2004 (17 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
30 July 2005	Annual return made up to 20/07/05 363(288) ‐ Director's particulars changed (12 pages)
30 July 2005	Annual return made up to 20/07/05 363(288) ‐ Director's particulars changed (12 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
26 October 2004	New director appointed (2 pages)
26 October 2004	New director appointed (2 pages)
26 August 2004	Annual return made up to 20/07/04 363(288) ‐ Director's particulars changed;director resigned (11 pages)
26 August 2004	Annual return made up to 20/07/04 363(288) ‐ Director's particulars changed;director resigned (11 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
13 May 2004	Full accounts made up to 31 December 2003 (17 pages)
13 May 2004	Full accounts made up to 31 December 2003 (17 pages)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
26 August 2003	New director appointed (3 pages)
26 August 2003	Annual return made up to 20/07/03 363(288) ‐ Director's particulars changed;director resigned (12 pages)
26 August 2003	Annual return made up to 20/07/03 363(288) ‐ Director's particulars changed;director resigned (12 pages)
26 August 2003	New director appointed (3 pages)
23 July 2003	Annual return made up to 20/07/02 363(288) ‐ Director's particulars changed (10 pages)
23 July 2003	Annual return made up to 20/07/02 363(288) ‐ Director's particulars changed (10 pages)
10 May 2003	Full accounts made up to 31 December 2002 (14 pages)
10 May 2003	Full accounts made up to 31 December 2002 (14 pages)
22 March 2003	New director appointed (2 pages)
22 March 2003	New director appointed (2 pages)
16 January 2003	Director resigned (2 pages)
16 January 2003	Director resigned (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
20 May 2002	Full accounts made up to 31 December 2001 (16 pages)
20 May 2002	Full accounts made up to 31 December 2001 (16 pages)
2 February 2002	Director resigned (1 page)
2 February 2002	Director resigned (1 page)
2 February 2002	Director resigned (1 page)
2 February 2002	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	New director appointed (2 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	New director appointed (2 pages)
16 October 2001	New director appointed (3 pages)
16 October 2001	New director appointed (3 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
20 August 2001	Annual return made up to 20/07/01 363(288) ‐ Director's particulars changed (8 pages)
20 August 2001	Annual return made up to 20/07/01 363(288) ‐ Director's particulars changed (8 pages)
8 July 2001	Director resigned (1 page)
8 July 2001	Director resigned (1 page)
30 May 2001	Full accounts made up to 31 December 2000 (15 pages)
30 May 2001	Full accounts made up to 31 December 2000 (15 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
9 March 2001	Director resigned (1 page)
9 March 2001	Director resigned (1 page)
18 August 2000	New director appointed (2 pages)
18 August 2000	Annual return made up to 20/07/00 363(288) ‐ Director's particulars changed (8 pages)
18 August 2000	Annual return made up to 20/07/00 363(288) ‐ Director's particulars changed (8 pages)
18 August 2000	New director appointed (2 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
11 May 2000	Full accounts made up to 31 December 1999 (15 pages)
11 May 2000	Full accounts made up to 31 December 1999 (15 pages)
6 September 1999	Director's particulars changed (1 page)
6 September 1999	Director's particulars changed (1 page)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	Annual return made up to 20/07/99 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (19 pages)
17 August 1999	Annual return made up to 20/07/99 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (19 pages)
16 June 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
10 June 1999	Secretary resigned (1 page)
10 June 1999	New secretary appointed (2 pages)
10 June 1999	Secretary resigned (1 page)
10 June 1999	New secretary appointed (2 pages)
2 June 1999	Full accounts made up to 31 December 1998 (15 pages)
2 June 1999	Full accounts made up to 31 December 1998 (15 pages)
7 April 1999	Director resigned (1 page)
7 April 1999	Director resigned (1 page)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
22 March 1999	New director appointed (6 pages)
22 March 1999	New director appointed (2 pages)
22 March 1999	New director appointed (2 pages)
22 March 1999	New director appointed (2 pages)
22 March 1999	New director appointed (2 pages)
22 March 1999	New director appointed (6 pages)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
18 August 1998	Memorandum and Articles of Association (21 pages)
18 August 1998	Memorandum and Articles of Association (21 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	Full accounts made up to 31 December 1997 (16 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	Full accounts made up to 31 December 1997 (16 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	Annual return made up to 20/07/98 363(288) ‐ Director's particulars changed;director resigned (15 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	Annual return made up to 20/07/98 363(288) ‐ Director's particulars changed;director resigned (15 pages)
21 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
21 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
12 August 1997	Annual return made up to 20/07/97 363(288) ‐ Director's particulars changed;director resigned (16 pages)
12 August 1997	Annual return made up to 20/07/97 363(288) ‐ Director's particulars changed;director resigned (16 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
1 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 May 1997	Full accounts made up to 31 December 1996 (14 pages)
21 May 1997	Full accounts made up to 31 December 1996 (14 pages)
28 August 1996	New director appointed (2 pages)
28 August 1996	New director appointed (2 pages)
28 August 1996	New director appointed (2 pages)
28 August 1996	New director appointed (2 pages)
28 August 1996	Annual return made up to 20/07/96 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (15 pages)
28 August 1996	Full accounts made up to 31 December 1995 (16 pages)
28 August 1996	New director appointed (2 pages)
28 August 1996	Annual return made up to 20/07/96 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (15 pages)
28 August 1996	Full accounts made up to 31 December 1995 (16 pages)
28 August 1996	New director appointed (2 pages)
23 November 1995	New director appointed (4 pages)
23 November 1995	New director appointed (4 pages)
5 October 1995	Full accounts made up to 31 December 1994 (17 pages)
5 October 1995	Full accounts made up to 31 December 1994 (17 pages)
3 October 1995	Annual return made up to 20/07/95 363(288) ‐ Director resigned (16 pages)
3 October 1995	New director appointed (2 pages)
3 October 1995	Annual return made up to 20/07/95 363(288) ‐ Director resigned (16 pages)
3 October 1995	New director appointed (2 pages)
3 October 1995	New director appointed (2 pages)
3 October 1995	New director appointed (2 pages)
3 October 1995	New director appointed (2 pages)
3 October 1995	New director appointed (2 pages)
3 October 1995	New director appointed (2 pages)
3 October 1995	New director appointed (2 pages)

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