| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-10 |
update statutory_documents DIRECTOR APPOINTED HERMANN SIDHU |
| 2023-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WOLLMERT |
| 2023-10-07 |
delete address 6 MORE LONDON PLACE LONDON ENGLAND SE1 2DA |
| 2023-10-07 |
insert address 1 MORE LONDON PLACE LONDON ENGLAND SE1 2AF |
| 2023-10-07 |
update registered_address |
| 2023-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2023 FROM
6 MORE LONDON PLACE
LONDON
SE1 2DA
ENGLAND |
| 2023-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE LINN TEIGLAND / 30/06/2023 |
| 2023-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JULIE LINN TEIGLAND / 30/06/2023 |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-07-29 |
update statutory_documents DIRECTOR APPOINTED ROCIO REYERO FOLGADO |
| 2022-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIDGET WALSH |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-08-06 |
update statutory_documents DIRECTOR APPOINTED ZHANNA VLADIMIROVNA DOBRITSKAYA |
| 2021-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SERSHINI SAMUEL |
| 2021-07-09 |
update statutory_documents DIRECTOR APPOINTED OMAR ALI |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAIN PERROUX |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASSIMO ANTONELLI |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UTE BENZEL |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-07-14 |
update statutory_documents DIRECTOR APPOINTED HYWEL WILLIAM BALL |
| 2020-07-14 |
update statutory_documents DIRECTOR APPOINTED PETER WOLLMERT |
| 2020-07-09 |
update statutory_documents DIRECTOR APPOINTED JULIE ANN HOOD |
| 2020-07-08 |
update statutory_documents DIRECTOR APPOINTED RAMAKRISHNA VENKATA SARVEPALLI |
| 2020-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA GUERZONI |
| 2020-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GITTLESON |
| 2020-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-YVES JEGOUREL |
| 2020-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN VARLEY |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-29 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-06 |
update statutory_documents DIRECTOR APPOINTED MASSIMO ANTONELLI |
| 2020-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2020-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONATO IACOVONE |
| 2019-12-23 |
update statutory_documents DIRECTOR APPOINTED BRIDGET AGNES WALSH |
| 2019-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE LINN TEIGLAND |
| 2019-07-11 |
update statutory_documents CESSATION OF ANDREW JAMES BALDWIN AS A PSC |
| 2019-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BALDWIN |
| 2019-07-04 |
update statutory_documents DIRECTOR APPOINTED ALAIN PERROUX |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE LETARTRE |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HERVE LABAUDE |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 2019-05-24 |
update statutory_documents DIRECTOR APPOINTED JESPER ALMSTRÖM |
| 2019-05-22 |
update statutory_documents DIRECTOR APPOINTED MARCEL ANDRÉ VAN LOO |
| 2019-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIK MAMELUND |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-29 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/18 |
| 2018-07-18 |
update statutory_documents DIRECTOR APPOINTED UTE BENZEL |
| 2018-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH WATT |
| 2018-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YORK ZOELLKAU |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-09-11 |
update statutory_documents DIRECTOR APPOINTED JONATHAN JOHN MYATT BLACKMORE |
| 2017-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PASCAL MACIOCE |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK OTTY |
| 2016-07-11 |
update statutory_documents DIRECTOR APPOINTED DAVID GITTLESON |
| 2016-07-11 |
update statutory_documents DIRECTOR APPOINTED HANNE JESCA BAX |
| 2016-07-11 |
update statutory_documents DIRECTOR APPOINTED JULIE TEIGLAND |
| 2016-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW EMBURY |
| 2016-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORG GRAF WALDERSEE |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
| 2016-07-07 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
| 2016-06-24 |
update statutory_documents 04/06/16 NO MEMBER LIST |
| 2016-05-12 |
delete address BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU |
| 2016-05-12 |
insert address 6 MORE LONDON PLACE LONDON ENGLAND SE1 2DA |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-12 |
update registered_address |
| 2016-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2016 FROM
BECKET HOUSE 1 LAMBETH PALACE ROAD
LONDON
SE1 7EU |
| 2016-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORG GRAF WALDERSEE / 30/03/2016 |
| 2016-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID OTTY / 30/03/2016 |
| 2016-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE LETARTRE / 30/03/2016 |
| 2016-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PASCAL ROBERT MARIE MACIOCE / 30/03/2016 |
| 2016-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAJIV MEMANI / 30/03/2016 |
| 2016-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-04 => 2015-06-04 |
| 2015-08-09 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
| 2015-07-10 |
update statutory_documents DIRECTOR APPOINTED ANDREA GUERZONI |
| 2015-07-10 |
update statutory_documents DIRECTOR APPOINTED YORK ZOELLKAU |
| 2015-07-02 |
update statutory_documents 04/06/15 NO MEMBER LIST |
| 2015-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOACHIM SPILL |
| 2015-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHAN KUHN |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-08-29 |
update statutory_documents DIRECTOR APPOINTED JEAN-YVES JEGOUREL |
| 2014-07-30 |
update statutory_documents DIRECTOR APPOINTED JACEK KEDZIOR |
| 2014-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAY NIBBE |
| 2014-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIER BREILLOT |
| 2014-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HOURQUEBIE |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-04 => 2014-06-04 |
| 2014-07-07 |
update returns_next_due_date 2014-07-02 => 2015-07-02 |
| 2014-06-13 |
update statutory_documents 04/06/14 NO MEMBER LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2014-02-21 |
update statutory_documents DIRECTOR APPOINTED JOSEPH JOHN WATT |
| 2014-02-21 |
update statutory_documents DIRECTOR APPOINTED SERSHINI SAMUEL |
| 2014-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FELICE PERSICO |
| 2014-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN HOCHREIN |
| 2014-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL JOHANSSON |
| 2013-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL KUHN / 03/07/2013 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
| 2013-07-01 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-01 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-04 => 2012-06-04 |
| 2013-06-21 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
| 2013-06-20 |
update statutory_documents 04/06/13 NO MEMBER LIST |
| 2013-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2013-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETRUS JONGSTRA |
| 2012-11-20 |
update statutory_documents DIRECTOR APPOINTED RUDI FRANS BRAES |
| 2012-08-16 |
update statutory_documents DIRECTOR APPOINTED ERIK MAMELUND |
| 2012-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TORSTEIN HOKHOLT |
| 2012-07-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES BALDWIN |
| 2012-07-02 |
update statutory_documents 04/06/12 NO MEMBER LIST |
| 2012-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BALDWIN |
| 2012-04-17 |
update statutory_documents 01/07/11 TOTAL EXEMPTION FULL |
| 2012-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT HALLIDAY |
| 2011-11-30 |
update statutory_documents DIRECTOR APPOINTED STEPHEN VARLEY |
| 2011-07-04 |
update statutory_documents 04/06/11 NO MEMBER LIST |
| 2011-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/10 |
| 2010-08-20 |
update statutory_documents DIRECTOR APPOINTED MR ABDULAZIZ AL-SOWAILIM |
| 2010-08-19 |
update statutory_documents DIRECTOR APPOINTED MR ABDULAZIZ AL-SOWAILIM |
| 2010-08-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES BALDWIN |
| 2010-08-03 |
update statutory_documents DIRECTOR APPOINTED MR AJEN SITA |
| 2010-07-22 |
update statutory_documents DIRECTOR APPOINTED MR DONATO IACOVONE |
| 2010-07-22 |
update statutory_documents DIRECTOR APPOINTED MR JOACHIM SPILL |
| 2010-07-21 |
update statutory_documents DIRECTOR APPOINTED MR FELICE PERSICO |
| 2010-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AHMED AL-AIBAN |
| 2010-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH GROSS |
| 2010-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOS GLAVANIS |
| 2010-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID READ |
| 2010-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PELLEGRINO LIBROIA |
| 2010-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MCGRATH |
| 2010-06-14 |
update statutory_documents SECRETARY APPOINTED MR HERVE LABAUDE |
| 2010-06-14 |
update statutory_documents 04/06/10 NO MEMBER LIST |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AHMED MOHAMED OTHMAN AL-AIBAN / 04/06/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LECK READ / 04/06/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PELLEGRINO LIBROIA / 04/06/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORG GRAF WALDERSEE / 04/06/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN HOCHREIN / 04/06/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARL JOHANSSON / 04/06/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER BREILLOT / 04/06/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PASCAL ROBERT MARIE MACIOCE / 04/06/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALAN HOURQUEBIE / 04/06/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAJIV MEMANI / 04/06/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT KEVIN HALLIDAY / 04/06/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL KUHN / 04/06/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MCGRATH / 04/06/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TORSTEIN HOKHOLT / 04/06/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAY NIBBE / 04/06/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETRUS JOHANNES ALOUISIUS MARIA JONGSTRA / 04/06/2010 |
| 2010-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN HASELDEN |
| 2010-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/09 |
| 2010-01-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL EMBURY |
| 2010-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN LONERGAN |
| 2009-12-22 |
update statutory_documents DIRECTOR APPOINTED MR JAY NIBBE |
| 2009-09-29 |
update statutory_documents DIRECTOR APPOINTED DR PELLEGRINO LIBROIA |
| 2009-09-29 |
update statutory_documents DIRECTOR APPOINTED NORMAN PAUL LONERGAN |
| 2009-09-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTIAN MOUILLON |
| 2009-09-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD KING |
| 2009-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/09 |
| 2009-07-13 |
update statutory_documents DIRECTOR APPOINTED PETRUS JOHANNES ALOUISIUS MARIA JONGSTRA |
| 2009-07-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAN NOOITGEDAGT |
| 2009-05-20 |
update statutory_documents DIRECTOR APPOINTED PHILIP ALAN HOURQUEBIE |
| 2008-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AHMED AL-AIBAN / 21/11/2008 |
| 2008-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN MOUILLON / 14/11/2008 |
| 2008-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GROB / 14/11/2008 |
| 2008-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOS GLAVANIS / 14/11/2008 |
| 2008-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORG GRAF WALDERSEE / 20/11/2008 |
| 2008-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PIERRE LETARTRE / 14/11/2008 |
| 2008-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN HOCHREIN / 14/11/2008 |
| 2008-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARL JOHANSSON / 14/11/2008 |
| 2008-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER BREILLOT / 14/11/2008 |
| 2008-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PASCAL MACIOCE / 14/11/2008 |
| 2008-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAJIV MEMANI / 20/11/2008 |
| 2008-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT HALLIDAY / 21/11/2008 |
| 2008-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KUHN / 14/11/2008 |
| 2008-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MCGRATH / 20/11/2008 |
| 2008-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TORSTEIN HOKHOLT / 21/11/2008 |
| 2008-10-07 |
update statutory_documents DIRECTOR APPOINTED KARL JOHANSSON |
| 2008-09-25 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN MOUILLON |
| 2008-09-25 |
update statutory_documents DIRECTOR APPOINTED JAN JARICH NOOITGEDAGT |
| 2008-09-25 |
update statutory_documents DIRECTOR APPOINTED STEPHEN KUHN |
| 2008-09-25 |
update statutory_documents DIRECTOR APPOINTED TORSTEIN HOKHOLT |
| 2008-09-15 |
update statutory_documents DIRECTOR APPOINTED GEORG GRAF WALDERSEE |
| 2008-09-15 |
update statutory_documents DIRECTOR APPOINTED RICHARD WALTER KING |
| 2008-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT HALLIDAY / 27/08/2008 |
| 2008-09-02 |
update statutory_documents DIRECTOR APPOINTED AHMED MOHAMED OTHMAN AL-AIBAN |
| 2008-09-02 |
update statutory_documents DIRECTOR APPOINTED JEAN-PIERRE LETARTRE |
| 2008-09-02 |
update statutory_documents DIRECTOR APPOINTED OLIVIER BREILLOT |
| 2008-09-02 |
update statutory_documents DIRECTOR APPOINTED PASCAL ROBERT MARIE MACIOCE |
| 2008-09-02 |
update statutory_documents DIRECTOR APPOINTED SCOTT KEVIN HALLIDAY |
| 2008-09-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GILLIAN HASELDEN / 27/08/2008 |
| 2008-08-27 |
update statutory_documents DIRECTOR APPOINTED DAVID LECK READ |
| 2008-08-27 |
update statutory_documents DIRECTOR APPOINTED MARK DAVID OTTY |
| 2008-08-26 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER GROB |
| 2008-08-26 |
update statutory_documents DIRECTOR APPOINTED CHRISTOS GLAVANIS |
| 2008-08-26 |
update statutory_documents DIRECTOR APPOINTED KAREN HOCHREIN |
| 2008-08-26 |
update statutory_documents DIRECTOR APPOINTED RAJIV MEMANI |
| 2008-08-26 |
update statutory_documents DIRECTOR APPOINTED THOMAS MCGRATH |
| 2008-08-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GILLIAN HASELDEN |
| 2008-08-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LISA CAMERON |
| 2008-08-20 |
update statutory_documents ADOPT ARTICLES 29/07/2008 |
| 2008-06-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |