| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, NO UPDATES |
| 2023-02-01 |
delete address Hallindenvägen 26, 456 34 Kungshamn, Sweden |
| 2023-02-01 |
delete address Kilehagen 75, 1430 Ås, Norway |
| 2023-02-01 |
delete person Ivana Ilijašić Veršić |
| 2023-02-01 |
delete source_ip 77.105.36.131 |
| 2023-02-01 |
insert address Sotenäs Kompetenscentrum, Hallindenvägen 26, 456 34 Kungshamn, Sweden |
| 2023-02-01 |
insert source_ip 77.105.36.179 |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
| 2021-01-13 |
delete personal_emails se..@europlan-uk.eu |
| 2021-01-13 |
delete address Filippos 3, 62122 Serres, Greece |
| 2021-01-13 |
delete address Olav Tryggvasons gate 30, 7011 Trondheim, Norway |
| 2021-01-13 |
delete address Unit 4, Block B, Nesfield Road, Colchester, Essex CO4 3ZL, United Kingdom |
| 2021-01-13 |
delete contact_pages_linkeddomain digs.no |
| 2021-01-13 |
delete contact_pages_linkeddomain essex.ac.uk |
| 2021-01-13 |
delete email ma..@europlan-uk.eu |
| 2021-01-13 |
delete email mo..@europlan-uk.eu |
| 2021-01-13 |
delete email se..@europlan-uk.eu |
| 2021-01-13 |
delete email ti..@europlan-uk.eu |
| 2021-01-13 |
delete person Elizabeth Gamundi |
| 2021-01-13 |
delete phone + 46 (0) 31 753 7053 |
| 2021-01-13 |
delete phone +30 698 433 866 0 |
| 2021-01-13 |
delete phone +45 26147151 |
| 2021-01-13 |
delete phone +46 (0) 705 53 9516 |
| 2021-01-13 |
delete phone +46 (0) 760 17 9880 |
| 2021-01-13 |
delete phone +46 31 753 7053 |
| 2021-01-13 |
delete registration_number 918 991 441 |
| 2021-01-13 |
insert address Kilehagen 75, 1430 Ås, Norway |
| 2021-01-13 |
insert phone + 46 76 017 98 80 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-06 |
delete address Filippou 3, 62122 Serres, Greece |
| 2019-03-06 |
delete email ag..@yahoo.com |
| 2019-03-06 |
delete person Christos Agorastos |
| 2019-03-06 |
delete person Ugne Pajaujiene |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-15 |
insert person Ugne Pajaujiene |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 2018-01-22 |
update person_title Goff Hill: Member of the Management Board; Director, European Projects; Project Manager => Member of the Management Board; Project Manager; Advisor to the Board, EU Projects |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GODFREY HILL |
| 2017-12-16 |
insert address Filippos 3, 62122 Serres, Greece |
| 2017-12-16 |
insert address Filippou 3, 62122 Serres, Greece |
| 2017-12-16 |
insert email ag..@yahoo.com |
| 2017-12-16 |
insert phone +30 698 433 866 0 |
| 2017-12-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-09 |
delete person Veronika Kupriyanova |
| 2017-11-09 |
insert person Olympia Pascall |
| 2017-10-04 |
delete address Nesfield Road, University of Essex Knowledge Gateway, Colchester Essex CO4 3ZL, UK |
| 2017-10-04 |
delete address New Bond House, 124 New Bond Street, London W1S 1DX, UK |
| 2017-10-04 |
delete phone +44 203 355 1618 |
| 2017-10-04 |
delete phone +44 208 144 4637 |
| 2017-10-04 |
delete phone +44 208 1444647 |
| 2017-10-04 |
insert address 68 Braithwaite House Dunhill Row, London EC1Y 8NQ, United Kingdom |
| 2017-10-04 |
insert address 68 Braithwaite House, Bunhill Row, London EC1Y 8NQ, UK |
| 2017-10-04 |
insert address 68 Braithwaite House, Bunhill Row, London EC1Y 8NQ, United Kingdom |
| 2017-10-04 |
insert address Unit 4, Block B, Nesfield Road, Colchester, Essex CO4 3ZL, United Kingdom |
| 2017-10-04 |
update primary_contact New Bond House, 124 New Bond Street, London W1S 1DX, UK => 68 Braithwaite House, Bunhill Row, London EC1Y 8NQ, UK |
| 2017-08-22 |
insert registration_number 918 991 441 |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 2017-02-14 |
insert email mo..@europlan-uk.eu |
| 2017-02-14 |
insert person Ineke Herweijer |
| 2017-02-14 |
insert person Morten Karnøe Søndergaard |
| 2017-02-14 |
insert phone +45 26147151 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-03 |
insert personal_emails al..@europlan-uk.eu |
| 2016-12-03 |
insert email al..@europlan-uk.eu |
| 2016-08-12 |
delete address Waldemar Aunes vei 10B, 7027 Trondheim, Norway |
| 2016-08-12 |
delete person Isabella De Duve |
| 2016-08-12 |
delete person Lars-Erik Knutsson |
| 2016-08-12 |
delete person Mirjana Šušnica |
| 2016-08-12 |
insert address Hagabergs Industrigata 1, 456 31 Kungshamn, Sweden |
| 2016-08-12 |
insert address Olav Tryggvasons gate 30, 7011 Trondheim, Norway |
| 2016-08-12 |
insert contact_pages_linkeddomain digs.no |
| 2016-08-12 |
insert contact_pages_linkeddomain essex.ac.uk |
| 2016-08-12 |
insert contact_pages_linkeddomain sotenassymbioscenter.se |
| 2016-08-12 |
insert management_pages_linkeddomain mikhailfominykh.com |
| 2016-08-12 |
insert person Christer Asp |
| 2016-08-12 |
insert phone +46 (0) 705 53 9516 |
| 2016-08-12 |
insert phone +46 (0) 760 17 9880 |
| 2016-08-12 |
update person_description Dr. Mikhail Fominykh => Dr. Mikhail Fominykh |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-23 => 2016-02-23 |
| 2016-05-12 |
update returns_next_due_date 2016-03-22 => 2017-03-23 |
| 2016-03-08 |
update statutory_documents 23/02/16 FULL LIST |
| 2016-01-23 |
delete personal_emails la..@europlan-uk.eu |
| 2016-01-23 |
delete email la..@europlan-uk.eu |
| 2016-01-23 |
delete email mi..@europlan-uk.eu |
| 2016-01-23 |
insert phone +44 208 144 4637 |
| 2016-01-23 |
insert phone +44 345 055 8921 |
| 2016-01-23 |
insert solution_pages_linkeddomain wekit.eu |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-27 |
insert otherexecutives Mats Ove Svensson |
| 2015-08-27 |
insert email ma..@europlan-uk.eu |
| 2015-08-27 |
insert person Mats Ove Svensson |
| 2015-07-29 |
delete support_emails he..@34sp.com |
| 2015-07-29 |
insert general_emails in..@europlan-uk.eu |
| 2015-07-29 |
delete email he..@34sp.com |
| 2015-07-29 |
delete index_pages_linkeddomain 34sp.com |
| 2015-07-29 |
delete industry_tag hosting |
| 2015-07-29 |
delete source_ip 80.82.116.60 |
| 2015-07-29 |
insert address New Bond House, 124 New Bond Street, London W1S 1DX, UK |
| 2015-07-29 |
insert alias Europlan |
| 2015-07-29 |
insert alias Europlanuk |
| 2015-07-29 |
insert email in..@europlan-uk.eu |
| 2015-07-29 |
insert index_pages_linkeddomain europlan-uk.eu |
| 2015-07-29 |
insert index_pages_linkeddomain facebook.com |
| 2015-07-29 |
insert index_pages_linkeddomain linkedin.com |
| 2015-07-29 |
insert index_pages_linkeddomain twitter.com |
| 2015-07-29 |
insert person Alexander Pascall |
| 2015-07-29 |
insert person Alfredo Sarich |
| 2015-07-29 |
insert person David Simon |
| 2015-07-29 |
insert person Elizabeth Gamundi |
| 2015-07-29 |
insert person Goff Hill |
| 2015-07-29 |
insert person Isabella De Duve |
| 2015-07-29 |
insert person Ken Fitchew |
| 2015-07-29 |
insert person Lars-Erik Knutsson |
| 2015-07-29 |
insert person Mirjana Šušnica |
| 2015-07-29 |
insert person Paul Dor |
| 2015-07-29 |
insert person Sergio Conti |
| 2015-07-29 |
insert person Veronika Kupriyanova |
| 2015-07-29 |
insert phone +32 471 85 12 92 |
| 2015-07-29 |
insert phone +44 203 355 1618 |
| 2015-07-29 |
insert source_ip 77.105.36.131 |
| 2015-07-29 |
update primary_contact null => New Bond House, 124 New Bond Street, London W1S 1DX, UK |
| 2015-06-23 |
delete general_emails in..@europlan-uk.eu |
| 2015-06-23 |
insert support_emails he..@34sp.com |
| 2015-06-23 |
delete address New Bond House, 124 New Bond Street, London W1S 1DX, UK |
| 2015-06-23 |
delete alias Europlan |
| 2015-06-23 |
delete alias Europlanuk |
| 2015-06-23 |
delete email in..@europlan-uk.eu |
| 2015-06-23 |
delete index_pages_linkeddomain europlan-uk.eu |
| 2015-06-23 |
delete index_pages_linkeddomain facebook.com |
| 2015-06-23 |
delete index_pages_linkeddomain linkedin.com |
| 2015-06-23 |
delete index_pages_linkeddomain twitter.com |
| 2015-06-23 |
delete person Alexander Pascall |
| 2015-06-23 |
delete person Alfredo Sarich |
| 2015-06-23 |
delete person David Simon |
| 2015-06-23 |
delete person Elizabeth Gamundi |
| 2015-06-23 |
delete person Goff Hill |
| 2015-06-23 |
delete person Isabella De Duve |
| 2015-06-23 |
delete person Ken Fitchew |
| 2015-06-23 |
delete person Lars-Erik Knutsson |
| 2015-06-23 |
delete person Mirjana Šušnica |
| 2015-06-23 |
delete person Paul Dor |
| 2015-06-23 |
delete person Sergio Conti |
| 2015-06-23 |
delete person Veronika Kupriyanova |
| 2015-06-23 |
delete phone +32 471 85 12 92 |
| 2015-06-23 |
delete phone +44 203 355 1618 |
| 2015-06-23 |
delete source_ip 77.105.36.131 |
| 2015-06-23 |
insert email he..@34sp.com |
| 2015-06-23 |
insert index_pages_linkeddomain 34sp.com |
| 2015-06-23 |
insert industry_tag hosting |
| 2015-06-23 |
insert source_ip 80.82.116.60 |
| 2015-06-23 |
update primary_contact New Bond House, 124 New Bond Street, London W1S 1DX, UK => null |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-23 => 2015-02-23 |
| 2015-04-07 |
delete address 5TH FLOOR CHALFONT SQUARE OLD FOUNDRY ROAD IPSWICH IP4 2AJ |
| 2015-04-07 |
insert address 68 BRAITHWAITE HOUSE BUNHILL ROW LONDON EC1Y 8NQ |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-23 => 2016-03-22 |
| 2015-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2015 FROM
68 BRAITHWAITE HOUSE
BUNHILL ROW
LONDON
EC1Y 8NQ |
| 2015-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2015 FROM
68 BRAITHWAITE HOUSE BUNHILL ROW
LONDON
EC1Y 8NQ |
| 2015-04-07 |
update statutory_documents CHANGE OF RO RESOLUTION 05/03/2015 |
| 2015-04-07 |
update statutory_documents CHANGE OF RO RESOLUTION 05/03/2015 |
| 2015-04-04 |
update statutory_documents 09/03/15 STATEMENT OF CAPITAL GBP 2975 |
| 2015-03-25 |
insert personal_emails la..@europlan-uk.eu |
| 2015-03-25 |
insert personal_emails st..@europlan-uk.eu |
| 2015-03-25 |
delete address Clos Saint Georges 12, 1150 Brussels Belgium |
| 2015-03-25 |
delete email la..@europlan-uk.eu |
| 2015-03-25 |
insert address Nesfield Road, University of Essex Knowledge Gateway, Colchester Essex CO4 3ZL, UK |
| 2015-03-25 |
insert career_pages_linkeddomain europlan-uk.eu |
| 2015-03-25 |
insert career_pages_linkeddomain facebook.com |
| 2015-03-25 |
insert career_pages_linkeddomain linkedin.com |
| 2015-03-25 |
insert career_pages_linkeddomain twitter.com |
| 2015-03-25 |
insert email la..@europlan-uk.eu |
| 2015-03-25 |
insert email st..@europlan-uk.eu |
| 2015-03-25 |
insert phone +46 31 753 7053 |
| 2015-03-21 |
update statutory_documents 23/02/15 FULL LIST |
| 2015-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2015 FROM
5TH FLOOR CHALFONT SQUARE
OLD FOUNDRY ROAD
IPSWICH
IP4 2AJ |
| 2015-02-25 |
delete about_pages_linkeddomain mmstudio.rs |
| 2015-02-25 |
delete casestudy_pages_linkeddomain mmstudio.rs |
| 2015-02-25 |
delete client_pages_linkeddomain mmstudio.rs |
| 2015-02-25 |
delete index_pages_linkeddomain mmstudio.rs |
| 2015-02-25 |
delete management_pages_linkeddomain mmstudio.rs |
| 2015-02-25 |
delete partner_pages_linkeddomain mmstudio.rs |
| 2015-02-25 |
delete service_pages_linkeddomain mmstudio.rs |
| 2015-02-25 |
delete solution_pages_linkeddomain mmstudio.rs |
| 2015-01-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-01-13 |
update statutory_documents ADOPT ARTICLES 16/10/2014 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-13 |
insert person Lars-Erik Knutsson |
| 2014-11-15 |
delete person Gore Tony |
| 2014-11-15 |
delete person Kljajić Sanja |
| 2014-11-15 |
insert person Elizabeth Gamundi |
| 2014-11-15 |
insert person John Rolin |
| 2014-11-15 |
insert vat GB 190 3470 16 |
| 2014-06-26 |
delete office_emails in..@europlan-uk.eu |
| 2014-06-26 |
delete email in..@europlan-uk.eu |
| 2014-05-27 |
delete person Irini de Saint Sernin |
| 2014-05-27 |
delete person Jim Everett |
| 2014-05-27 |
insert person David Simon |
| 2014-05-27 |
insert person Jelena Cvejic |
| 2014-05-27 |
insert person Mirjana Šušnica |
| 2014-05-27 |
insert person Sanja Kljajić |
| 2014-04-27 |
delete otherexecutives Irina Barsegova |
| 2014-04-27 |
delete person Irina Barsegova |
| 2014-04-27 |
delete person Michal Kresan |
| 2014-04-27 |
insert person Isabella de Duve |
| 2014-04-07 |
delete address 5TH FLOOR CHALFONT SQUARE OLD FOUNDRY ROAD IPSWICH ENGLAND IP4 2AJ |
| 2014-04-07 |
insert address 5TH FLOOR CHALFONT SQUARE OLD FOUNDRY ROAD IPSWICH IP4 2AJ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-23 => 2014-02-23 |
| 2014-04-07 |
update returns_next_due_date 2014-03-23 => 2015-03-23 |
| 2014-03-20 |
update statutory_documents 23/02/14 FULL LIST |
| 2013-10-16 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER PASCALL |
| 2013-10-03 |
update statutory_documents DIRECTOR APPOINTED DR SURINDER HUNDAL |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-23 => 2013-02-23 |
| 2013-06-25 |
update returns_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-06-22 |
delete address GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON ENGLAND SW1W 0BY |
| 2013-06-22 |
insert address 5TH FLOOR CHALFONT SQUARE OLD FOUNDRY ROAD IPSWICH ENGLAND IP4 2AJ |
| 2013-06-22 |
update reg_address_care_of HELMORES UK LLP => null |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL O'DONNELL |
| 2013-03-26 |
update statutory_documents 23/02/13 FULL LIST |
| 2012-09-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2012 FROM
C/O HELMORES UK LLP
PO BOX 2ND FLOOR
GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS
LONDON
SW1W 0BY
ENGLAND |
| 2012-07-30 |
update statutory_documents DIRECTOR APPOINTED MR. GODFREY RICHARD HILL |
| 2012-07-30 |
update statutory_documents DIRECTOR APPOINTED ROSALIE ZOBEL |
| 2012-07-30 |
update statutory_documents DIRECTOR APPOINTED STEPHAN PASCALL |
| 2012-04-04 |
update statutory_documents 23/02/12 FULL LIST |
| 2012-01-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-07-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2011 FROM
NORMAN ALEXANDER & CO CHARTERED
ACCOUNTANTS 5TH FLOOR GROSVENOR
GARDENS HOUSE 35-37 GROSVENOR
GARDENS LONDON
SW1W 0BS |
| 2011-07-06 |
update statutory_documents 23/02/11 FULL LIST |
| 2011-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL O'DONNELL / 23/02/2011 |
| 2011-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON PICKETT |
| 2011-06-28 |
update statutory_documents FIRST GAZETTE |
| 2011-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-04-12 |
update statutory_documents 23/02/10 FULL LIST |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL O'DONNELL / 12/04/2010 |
| 2010-02-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-05 |
update statutory_documents RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 2009-02-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-09-29 |
update statutory_documents SECRETARY APPOINTED GORDON PICKETT |
| 2008-09-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEORG WEIERS |
| 2008-09-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PAUL O'DONNELL |
| 2008-06-04 |
update statutory_documents RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 2008-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-27 |
update statutory_documents RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 2006-09-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 2006-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/06 FROM:
SUITE B, 29 HARLEY STREET
LONDON
W1G 9QR |
| 2006-02-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |