| Date | Description |
|---|
| 2024-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/24, NO UPDATES |
| 2024-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/23 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-10-03 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2023-09-24 |
delete index_pages_linkeddomain amoena.fi |
| 2023-09-24 |
insert index_pages_linkeddomain respecta.fi |
| 2023-09-24 |
update website_status InternalTimeout => OK |
| 2023-09-08 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2023-07-23 |
update website_status OK => InternalTimeout |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-06-20 |
delete career_emails jo..@amoena.com |
| 2023-06-20 |
delete email jo..@amoena.com |
| 2023-06-20 |
insert alias Amoena USA Corporation |
| 2023-06-20 |
update website_status InternalTimeout => OK |
| 2023-01-19 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP DAVID JEFFERIES |
| 2022-10-18 |
update website_status OK => InternalTimeout |
| 2022-09-16 |
delete contact_pages_linkeddomain amoena.eu |
| 2022-09-16 |
update website_status InternalTimeout => OK |
| 2022-08-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => SMALL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FISHER |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES |
| 2022-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2022-05-16 |
update website_status OK => InternalTimeout |
| 2022-03-15 |
delete address 101 - 6790 Century Avenue Mississauga, Ontario L5N 2V8 |
| 2022-03-15 |
delete partner_pages_linkeddomain vazinteb.com |
| 2022-03-15 |
insert address 400 - 6790 Century Avenue Mississauga, Ontario L5N 2V8 |
| 2021-08-29 |
update website_status InternalTimeout => OK |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update website_status OK => InternalTimeout |
| 2021-06-22 |
update statutory_documents CLAIMING EXEMPTION FROM AUDIT 10/05/2021 |
| 2021-06-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-06-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/20 |
| 2021-06-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/20 |
| 2021-06-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/20 |
| 2021-04-26 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVID FISHER |
| 2021-02-07 |
update num_mort_charges 1 => 2 |
| 2021-02-07 |
update num_mort_satisfied 0 => 1 |
| 2021-01-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023259900002 |
| 2021-01-18 |
insert career_emails jo..@amoena.com |
| 2021-01-18 |
delete person Cornelius Rechenberg |
| 2021-01-18 |
insert email jo..@amoena.com |
| 2021-01-18 |
insert partner_pages_linkeddomain avancesmedicosexclusivos.com |
| 2021-01-18 |
insert partner_pages_linkeddomain theranova.ro |
| 2021-01-18 |
update description |
| 2020-12-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-10-30 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-04 |
delete partner_pages_linkeddomain invaabi.ee |
| 2020-10-04 |
insert partner Mermarwen oü |
| 2020-10-04 |
insert partner Private Bra Limited |
| 2020-10-04 |
insert partner_pages_linkeddomain livit.com.co |
| 2020-10-04 |
insert partner_pages_linkeddomain rinnaproteesid.ee |
| 2020-09-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-09-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 2020-07-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 |
| 2020-07-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-01-27 |
insert partner_pages_linkeddomain hermax.ro |
| 2020-01-27 |
insert partner_pages_linkeddomain амоена.бел |
| 2019-10-26 |
delete partner_pages_linkeddomain amoenalatvija.lv |
| 2019-10-26 |
delete partner_pages_linkeddomain orthomed.co.za |
| 2019-10-26 |
delete partner_pages_linkeddomain ortopro.lt |
| 2019-10-26 |
insert partner Biomedical Egypt co. |
| 2019-10-26 |
insert partner Innovate Medical Technologies Pvt Ltd |
| 2019-10-26 |
insert partner_pages_linkeddomain amoena.lv |
| 2019-10-26 |
insert partner_pages_linkeddomain drivingcompany.ge |
| 2019-08-26 |
delete cco Lene Ploug Bülow |
| 2019-08-26 |
delete person Lene Ploug Bülow |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 2019-07-27 |
delete partner_pages_linkeddomain amoena.hu |
| 2019-07-27 |
delete person Oliver Kreyenberg |
| 2019-07-27 |
insert partner_pages_linkeddomain medi.hu |
| 2019-06-10 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-10 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-28 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER HORST DOERNER |
| 2019-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARKUS SOMMER |
| 2019-05-23 |
delete partner_pages_linkeddomain danico.com.ar |
| 2019-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-01-11 |
insert person Cornelius Rechenberg |
| 2018-12-02 |
delete person Melissa Odabash |
| 2018-10-27 |
delete index_pages_linkeddomain amoena.dk |
| 2018-10-27 |
delete index_pages_linkeddomain amoena.es |
| 2018-10-27 |
delete index_pages_linkeddomain amoena.fr |
| 2018-10-27 |
delete index_pages_linkeddomain amoena.nl |
| 2018-10-27 |
delete index_pages_linkeddomain amoena.pl |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 2018-05-24 |
delete phone 0845 072 4023 |
| 2018-05-24 |
insert alias Amoena Medizin-Orthopädie-Technik GmbH |
| 2018-05-24 |
insert alias Amoena Norge AS |
| 2018-05-24 |
insert email am..@amoena.no |
| 2018-05-24 |
insert phone +47 66 76 12 80 |
| 2018-05-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-28 |
delete phone +44 23 80 270 245 |
| 2017-09-28 |
delete phone 023 80 270 245 |
| 2017-09-28 |
insert phone 023 80 270 345 |
| 2017-08-14 |
delete phone 0845 434 7334 |
| 2017-08-14 |
insert phone +44 23 80 270 245 |
| 2017-08-14 |
insert phone 023 80 270 245 |
| 2017-08-14 |
insert phone 0345 434 7334 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 2017-03-05 |
delete person Malissa Magyar-Mack |
| 2017-03-05 |
insert person Paul Hodge |
| 2016-12-09 |
insert index_pages_linkeddomain amoena.nl |
| 2016-12-09 |
insert index_pages_linkeddomain mediprot.com |
| 2016-10-28 |
update statutory_documents SECRETARY APPOINTED VANESSA MARI YATES |
| 2016-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BUTLER |
| 2016-10-13 |
delete phone 023 80 270345 |
| 2016-10-13 |
insert phone +44 147 387 3778 |
| 2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2016-05-12 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-18 |
update website_status DomainNotFound => OK |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2016-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-02-14 |
insert index_pages_linkeddomain amoena.us |
| 2016-01-17 |
update website_status FlippedRobots => OK |
| 2016-01-17 |
delete index_pages_linkeddomain amoena.co.uk |
| 2016-01-17 |
delete index_pages_linkeddomain amoena.us |
| 2016-01-17 |
delete index_pages_linkeddomain thebreastcaresite.com |
| 2016-01-17 |
delete index_pages_linkeddomain youtube.com |
| 2016-01-17 |
delete source_ip 212.77.238.136 |
| 2016-01-17 |
insert index_pages_linkeddomain amoena.eu |
| 2016-01-17 |
insert source_ip 93.184.250.40 |
| 2015-12-01 |
update website_status OK => FlippedRobots |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
| 2015-09-07 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-08-04 |
update statutory_documents 14/07/15 FULL LIST |
| 2015-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-17 |
insert about_pages_linkeddomain amoena.cz |
| 2015-06-17 |
insert career_pages_linkeddomain amoena.cz |
| 2015-06-17 |
insert contact_pages_linkeddomain amoena.cz |
| 2015-06-17 |
insert impressum_pages_linkeddomain amoena.cz |
| 2015-06-17 |
insert index_pages_linkeddomain amoena.cz |
| 2015-06-17 |
insert product_pages_linkeddomain amoena.cz |
| 2015-06-17 |
insert terms_pages_linkeddomain amoena.cz |
| 2015-05-20 |
update robots_txt_status www.amoena.com: 404 => 200 |
| 2015-05-20 |
update website_status FlippedRobots => OK |
| 2015-04-29 |
update website_status OK => FlippedRobots |
| 2015-04-01 |
insert about_pages_linkeddomain youtube.com |
| 2015-04-01 |
insert career_pages_linkeddomain youtube.com |
| 2015-04-01 |
insert contact_pages_linkeddomain youtube.com |
| 2015-04-01 |
insert impressum_pages_linkeddomain youtube.com |
| 2015-04-01 |
insert index_pages_linkeddomain youtube.com |
| 2015-04-01 |
insert product_pages_linkeddomain youtube.com |
| 2015-04-01 |
insert terms_pages_linkeddomain youtube.com |
| 2015-01-01 |
update robots_txt_status www.amoena.com: 200 => 404 |
| 2014-11-06 |
update robots_txt_status www.amoena.com: 404 => 200 |
| 2014-10-09 |
update robots_txt_status www.amoena.com: 200 => 404 |
| 2014-08-07 |
update returns_last_madeup_date 2014-04-07 => 2014-07-14 |
| 2014-08-07 |
update returns_next_due_date 2015-05-05 => 2015-08-11 |
| 2014-08-01 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-08-01 |
update statutory_documents ADOPT ARTICLES 08/07/2014 |
| 2014-07-14 |
update statutory_documents 14/07/14 FULL LIST |
| 2014-07-07 |
update statutory_documents 30/05/14 FULL LIST |
| 2014-06-18 |
update statutory_documents ALTER ARTICLES 24/05/2007 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-07 => 2014-04-07 |
| 2014-06-07 |
update returns_next_due_date 2014-05-05 => 2015-05-05 |
| 2014-05-28 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2014-05-27 |
delete about_pages_linkeddomain amovida.com |
| 2014-05-27 |
delete career_pages_linkeddomain amovida.com |
| 2014-05-27 |
delete contact_pages_linkeddomain amovida.com |
| 2014-05-27 |
delete impressum_pages_linkeddomain amovida.com |
| 2014-05-27 |
delete index_pages_linkeddomain amovida.com |
| 2014-05-27 |
delete product_pages_linkeddomain amovida.com |
| 2014-05-27 |
delete terms_pages_linkeddomain amovida.com |
| 2014-05-27 |
insert about_pages_linkeddomain thebreastcaresite.com |
| 2014-05-27 |
insert career_pages_linkeddomain thebreastcaresite.com |
| 2014-05-27 |
insert contact_pages_linkeddomain thebreastcaresite.com |
| 2014-05-27 |
insert impressum_pages_linkeddomain thebreastcaresite.com |
| 2014-05-27 |
insert index_pages_linkeddomain thebreastcaresite.com |
| 2014-05-27 |
insert product_pages_linkeddomain thebreastcaresite.com |
| 2014-05-27 |
insert terms_pages_linkeddomain thebreastcaresite.com |
| 2014-05-02 |
update statutory_documents 07/04/14 FULL LIST |
| 2014-03-06 |
insert about_pages_linkeddomain amoena.ru |
| 2014-03-06 |
insert career_pages_linkeddomain amoena.ru |
| 2014-03-06 |
insert contact_pages_linkeddomain amoena.ru |
| 2014-03-06 |
insert impressum_pages_linkeddomain amoena.ru |
| 2014-03-06 |
insert index_pages_linkeddomain amoena.ru |
| 2014-03-06 |
insert product_pages_linkeddomain amoena.ru |
| 2014-03-06 |
insert terms_pages_linkeddomain amoena.ru |
| 2013-08-23 |
delete about_pages_linkeddomain twitter.com |
| 2013-08-23 |
delete career_pages_linkeddomain twitter.com |
| 2013-08-23 |
delete contact_pages_linkeddomain twitter.com |
| 2013-08-23 |
delete index_pages_linkeddomain twitter.com |
| 2013-08-23 |
delete product_pages_linkeddomain twitter.com |
| 2013-08-23 |
insert about_pages_linkeddomain amoena.com.cn |
| 2013-08-23 |
insert career_pages_linkeddomain amoena.com.cn |
| 2013-08-23 |
insert contact_pages_linkeddomain amoena.com.cn |
| 2013-08-23 |
insert impressum_pages_linkeddomain amoena.com.cn |
| 2013-08-23 |
insert index_pages_linkeddomain amoena.com.cn |
| 2013-08-23 |
insert product_pages_linkeddomain amoena.com.cn |
| 2013-08-23 |
insert terms_pages_linkeddomain amoena.com.cn |
| 2013-08-09 |
delete about_pages_linkeddomain mamma.ru |
| 2013-08-09 |
delete contact_pages_linkeddomain mamma.ru |
| 2013-08-09 |
delete impressum_pages_linkeddomain mamma.ru |
| 2013-08-09 |
delete index_pages_linkeddomain mamma.ru |
| 2013-08-09 |
delete product_pages_linkeddomain mamma.ru |
| 2013-08-09 |
insert about_pages_linkeddomain amoena.ca |
| 2013-08-09 |
insert about_pages_linkeddomain amoena.com.au |
| 2013-08-09 |
insert about_pages_linkeddomain amoena.pt |
| 2013-08-09 |
insert contact_pages_linkeddomain amoena.ca |
| 2013-08-09 |
insert contact_pages_linkeddomain amoena.com.au |
| 2013-08-09 |
insert contact_pages_linkeddomain amoena.pt |
| 2013-08-09 |
insert impressum_pages_linkeddomain amoena.ca |
| 2013-08-09 |
insert impressum_pages_linkeddomain amoena.com.au |
| 2013-08-09 |
insert impressum_pages_linkeddomain amoena.pt |
| 2013-08-09 |
insert index_pages_linkeddomain amoena.ca |
| 2013-08-09 |
insert index_pages_linkeddomain amoena.com.au |
| 2013-08-09 |
insert index_pages_linkeddomain amoena.pt |
| 2013-08-09 |
insert product_pages_linkeddomain amoena.ca |
| 2013-08-09 |
insert product_pages_linkeddomain amoena.com.au |
| 2013-08-09 |
insert product_pages_linkeddomain amoena.pt |
| 2013-08-09 |
update robots_txt_status www.amoena.com: 404 => 200 |
| 2013-07-01 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-07 => 2013-04-07 |
| 2013-06-25 |
update returns_next_due_date 2013-05-05 => 2014-05-05 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-20 |
delete source_ip 87.106.31.223 |
| 2013-06-20 |
insert source_ip 212.77.238.136 |
| 2013-06-20 |
update robots_txt_status www.amoena.com: 0 => 404 |
| 2013-06-14 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-04-25 |
insert index_pages_linkeddomain amoena.fr |
| 2013-04-23 |
update statutory_documents 07/04/13 FULL LIST |
| 2013-01-24 |
delete alias Amoena Benelux bvba |
| 2013-01-24 |
delete email mi..@amoena.com |
| 2013-01-24 |
delete fax +32 2 464 21 01 |
| 2013-01-24 |
delete phone +32 2 464 21 00 |
| 2013-01-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID LAURENCE BUTLER / 23/01/2013 |
| 2013-01-10 |
delete general_emails in..@ortopro.lt |
| 2013-01-10 |
delete email in..@ortopro.lt |
| 2013-01-10 |
delete phone +48 22 6447248 |
| 2013-01-10 |
insert email ju..@ortopro.lt |
| 2013-01-10 |
insert email re..@invaabi.ee |
| 2013-01-10 |
insert fax +372 7112 883 |
| 2013-01-10 |
insert phone +372 6000 666 |
| 2013-01-10 |
insert phone +48 22 436 87 01 |
| 2012-12-24 |
delete email mi..@amoena.com |
| 2012-12-24 |
insert email be..@amoena.com |
| 2012-12-15 |
delete phone +264 81 2493636 |
| 2012-12-15 |
insert email et..@iway.na |
| 2012-12-15 |
insert phone +264 / 61 256647 |
| 2012-12-15 |
insert phone +264/ 81 2465234 |
| 2012-10-24 |
delete address No., 123 South Taiping Road, Baixia District
City Nanjing,
P.R. China |
| 2012-10-24 |
delete email kl..@yahoo.cn |
| 2012-10-24 |
delete email nj..@163.com |
| 2012-10-24 |
delete phone +86 25 5234 4082 |
| 2012-10-24 |
delete phone +86 25 5234 4680 |
| 2012-10-24 |
insert address No. 69 Olympics Street,
Jianye District,
Nanjing City 210019
P.R. China |
| 2012-10-24 |
insert email ch..@amoena.com |
| 2012-10-24 |
insert email ch..@amoena.comwww.amoena.cn |
| 2012-10-24 |
insert phone 0086-25-87770650 |
| 2012-10-24 |
delete address 15 Passov Str.
1141 Athens |
| 2012-10-24 |
delete address 4, Bade Road,
Taipei Taiwan |
| 2012-10-24 |
delete address 502, 5th Floor,
Aseman Tower , Vanak Ave, Vanak Sq,
Tehran ,Iran |
| 2012-10-24 |
delete address 61/M IST FLOOR BLOCK # 2
P.E.C.H.S
PK - Karachi 75100 |
| 2012-10-24 |
delete address Al Bassam Business Center
Al Batraa Street - Al bughdadia Al Gharbeya
P.O.Box 106561
Jeddah 21341
Saudi Arabia |
| 2012-10-24 |
delete address Macjin SGRN#303
Central 500,
500, Daechi-Dong
Kangnam-Gu
SEOUL, 135-280, KOREA |
| 2012-10-24 |
delete address Postboks 110
NO - 1373 Asker |
| 2012-10-24 |
delete address Rua Cardeal Mercier n° 25-A
PT-1600 Lisboa |
| 2012-10-24 |
delete email ad..@mediquest.com.sg |
| 2012-10-24 |
delete email am..@gmail.com |
| 2012-10-24 |
delete email em..@mecare.com |
| 2012-10-24 |
delete email em..@mecare.com |
| 2012-10-24 |
delete email in..@parukas.lv |
| 2012-10-24 |
delete email in..@sigmax.co.jp |
| 2012-10-24 |
delete email ma..@mail.ru |
| 2012-10-24 |
delete email sa..@eiman-eds.com |
| 2012-10-24 |
delete email za..@zarzourmn.com |
| 2012-10-24 |
delete phone (63) 0949-970-8817 |
| 2012-10-24 |
delete phone +33 4 7217 0869 |
| 2012-10-24 |
delete phone +4202 61 260 235 |
| 2012-10-24 |
delete phone +48 22 436 87 04 |
| 2012-10-24 |
delete phone +81-3-5326-3221 |
| 2012-10-24 |
delete phone +81-3-5326-3230 |
| 2012-10-24 |
delete phone +9221 34530586 |
| 2012-10-24 |
delete phone +961-4-721628 |
| 2012-10-24 |
insert address 61/M 1St Floor Block #2
P.E.C.H.S
PK - Karachi 75100 |
| 2012-10-24 |
insert address 804, 8th Floor, Vishal Tower
10 Distt. Centre, Janakpuri |
| 2012-10-24 |
insert address Al Batraa Street - Al Gharbeya
P.O.Box 106561
Jeddah 21341
Saudi Arabia |
| 2012-10-24 |
insert address Al Waha G-41 Dubai
PO Box 390516 Dubai UAE
Dubai |
| 2012-10-24 |
insert address Aseman Tower, 5th Floor, #502,
Vanak Ave, Vanak Sq,
Tehran Iran |
| 2012-10-24 |
insert address Engebrets vei 3
NO-0275 OSLO
Norway |
| 2012-10-24 |
insert address Jl. Kebon Sirih 77a 79
Jakarta Pusat 10340
Jakarta, Indonesia |
| 2012-10-24 |
insert address RN#303
Central 500,
500, Daechi-Dong
Kangnam-Gu
SEOUL, 135-280, KOREA |
| 2012-10-24 |
insert address Rua Cardeal
Mercier n° 25-A
PT-1600-026 Lisboa |
| 2012-10-24 |
insert address Salmanya Avenue, Villa 595G, Rd.#918; Block#309
BH-Manama Kingdom of Bahrain |
| 2012-10-24 |
insert address Sec.4 Bade Road 6F, #277,
Taipei, 105 Taiwan |
| 2012-10-24 |
insert email am..@gmail.com |
| 2012-10-24 |
insert email am..@inbox.lv |
| 2012-10-24 |
insert email an..@gmail.com |
| 2012-10-24 |
insert email dr..@yahoo.com |
| 2012-10-24 |
insert email ei..@nets.com.jo |
| 2012-10-24 |
insert email ek..@yahoo.com |
| 2012-10-24 |
insert email i_..@sigmax.co.jp |
| 2012-10-24 |
insert email le..@gmail.com |
| 2012-10-24 |
insert email me..@mecare.com |
| 2012-10-24 |
insert email mq..@singnet.com.sg |
| 2012-10-24 |
insert email rp..@gmail.com |
| 2012-10-24 |
insert email rp..@gmail.com |
| 2012-10-24 |
insert email sa..@gmail.com |
| 2012-10-24 |
insert phone +32 2 3343535 |
| 2012-10-24 |
insert phone +32 2 3343536 |
| 2012-10-24 |
insert phone +33 4 7217 9534 |
| 2012-10-24 |
insert phone +420 211 221 843 |
| 2012-10-24 |
insert phone +48 22 6447248 |
| 2012-10-24 |
insert phone +6325367356 |
| 2012-10-24 |
insert phone +639177504000 |
| 2012-10-24 |
insert phone +7(495) 53184271 |
| 2012-10-24 |
insert phone +81-3-5326-3231 |
| 2012-10-24 |
insert phone +81-3-5326-3270 |
| 2012-10-24 |
insert phone +9221 4530586 |
| 2012-10-24 |
delete address 1054/7 Nakornchaisi Road
Dusit, Bangkok 10300
Thailand |
| 2012-10-24 |
delete address Al Waha G-41 Dubai
PO Box 390516 Dubai UAE
Dubai |
| 2012-10-24 |
delete address M. Omar Saied Al Obathani Est.
Al Bassam Business Center
Al Batraa Street - Al Gharbeya
P.O.Box 106561
Jeddah 21341
Saudi Arabia |
| 2012-10-24 |
delete address PO Box 24 -156
Royal Oak - 156
Auckland New Zealand |
| 2012-10-24 |
delete address Skomagergade 5, 1 sal
4000 Roskilde |
| 2012-10-24 |
delete address bul. Makedonia 19, Floor 1
BG-1606 Sofia |
| 2012-10-24 |
delete email am..@amoena.cz |
| 2012-10-24 |
delete email au..@amoena.com |
| 2012-10-24 |
delete email ch..@amoena.com |
| 2012-10-24 |
delete email ch..@amoena.comwww.amoena.cn |
| 2012-10-24 |
delete email dk..@amoena.com |
| 2012-10-24 |
delete email of..@amoena.bg |
| 2012-10-24 |
delete email st..@saxsons.com |
| 2012-10-24 |
delete phone +27 11 6184 070 |
| 2012-10-24 |
delete phone +27 11 6184 543 |
| 2012-10-24 |
delete phone +359 2 953 4042 |
| 2012-10-24 |
delete phone +359 2 962 7748 |
| 2012-10-24 |
delete phone +46 8 791 88 37 |
| 2012-10-24 |
delete phone +9 0212 5323054 |
| 2012-10-24 |
delete phone +9 0212 6317578 |
| 2012-10-24 |
delete phone +91 11 2553 2708 |
| 2012-10-24 |
delete phone +91 11 2553 6895 |
| 2012-10-24 |
delete phone 0086-25-87770650 |
| 2012-10-24 |
insert address 1054/7 Nakohnchaisi Road
Dusit, Bangkok 10300
Thailand |
| 2012-10-24 |
insert address 120 Symonda Street
Royal Oak
1023
Auckland, New Zealand |
| 2012-10-24 |
insert address 1st floor, 1 Silverdale Street
Silverdale 0932
New Zealand |
| 2012-10-24 |
insert address Al Gharbeya
P.O.Box 106561
Jeddah 21341
SA |
| 2012-10-24 |
insert address Skomagergade 5, 1.
4000 Roskilde |
| 2012-10-24 |
insert address bul. Makedonia 19, Floor 1
BG-1407 Sofia |
| 2012-10-24 |
insert email ba..@saxsons.com |
| 2012-10-24 |
insert email ba..@baran.lt |
| 2012-10-24 |
insert email be..@orthomed.co.za |
| 2012-10-24 |
insert email ec..@orthomed.co.za |
| 2012-10-24 |
insert email ev..@amoena.cz |
| 2012-10-24 |
insert email h...@mediprot.com |
| 2012-10-24 |
insert email kr..@amoena.com |
| 2012-10-24 |
insert email me..@orthomed.co.za |
| 2012-10-24 |
insert email ro..@amoena.com |
| 2012-10-24 |
insert email ve..@yahoo.com |
| 2012-10-24 |
insert email we..@amoena.com |
| 2012-10-24 |
insert phone +27 011 6184070 |
| 2012-10-24 |
insert phone +36 70 384 4141 |
| 2012-10-24 |
insert phone +46 70 513 1115 |
| 2012-10-24 |
insert phone +64 9 421 9281 |
| 2012-10-24 |
insert phone 00359 2 72178 |
| 2012-10-24 |
insert phone 00359 2 953 4042 |
| 2012-10-24 |
insert phone 0086-13913342010 |
| 2012-10-24 |
insert phone 09111-2553-6895 |
| 2012-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-05-02 |
update statutory_documents DIRECTOR APPOINTED MR MARKUS MICHAEL SOMMER |
| 2012-05-02 |
update statutory_documents 07/04/12 FULL LIST |
| 2012-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN LEHNER |
| 2011-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-04-12 |
update statutory_documents 07/04/11 FULL LIST |
| 2010-04-21 |
update statutory_documents 07/04/10 FULL LIST |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEHNER / 07/04/2010 |
| 2010-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-05-05 |
update statutory_documents RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 2009-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-07-09 |
update statutory_documents DIRECTOR APPOINTED MARTIN LEHNER |
| 2008-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JENS STOVGAARD |
| 2008-04-10 |
update statutory_documents RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 2008-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-04-25 |
update statutory_documents RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 2007-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-05-03 |
update statutory_documents RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 2006-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-04-21 |
update statutory_documents RETURN MADE UP TO 07/04/05; NO CHANGE OF MEMBERS |
| 2005-04-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-12-16 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-21 |
update statutory_documents RETURN MADE UP TO 07/04/04; NO CHANGE OF MEMBERS |
| 2004-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-14 |
update statutory_documents RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 2002-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-06-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-04-11 |
update statutory_documents RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 2001-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-04-14 |
update statutory_documents RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 2001-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-20 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-04-14 |
update statutory_documents RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 1999-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/99 FROM:
14-15 MONKS BROOK PARK
SCHOOL CLOSE CHANDLERS FORD
EASTLEIGH
HAMPSHIRE SO53 4RA |
| 1999-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-04-18 |
update statutory_documents RETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS |
| 1998-04-15 |
update statutory_documents RETURN MADE UP TO 07/04/98; NO CHANGE OF MEMBERS |
| 1997-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-04-11 |
update statutory_documents RETURN MADE UP TO 07/04/97; FULL LIST OF MEMBERS |
| 1997-01-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/09/96 |
| 1997-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/96 FROM:
490 FAIR OAK ROAD
FAIR OAK
EASTLEIGH HANTS SO5 7AL |
| 1996-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-05-05 |
update statutory_documents RETURN MADE UP TO 07/04/95; FULL LIST OF MEMBERS |
| 1995-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-04-14 |
update statutory_documents RETURN MADE UP TO 07/04/94; NO CHANGE OF MEMBERS |
| 1994-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-04-27 |
update statutory_documents RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS |
| 1992-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-04-16 |
update statutory_documents RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS |
| 1991-06-14 |
update statutory_documents RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS |
| 1991-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-04-27 |
update statutory_documents RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS |
| 1990-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-01-12 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1989-11-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-11-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-08-07 |
update statutory_documents £ NC 100/500000 |
| 1989-08-07 |
update statutory_documents NC INC ALREADY ADJUSTED 24/07/89 |
| 1989-07-26 |
update statutory_documents COMPANY NAME CHANGED
PROFITING LIMITED
CERTIFICATE ISSUED ON 26/07/89 |
| 1989-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/89 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVE
LONDON
EC4Y OHP |
| 1989-02-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-12-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |