| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-04-03 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES SUTHERLAND |
| 2024-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUCKLEY |
| 2024-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-01-09 |
update statutory_documents SECRETARY APPOINTED MR KANG IL LEE |
| 2024-01-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KANG IL LEE |
| 2024-01-09 |
update statutory_documents CESSATION OF TOM STEFAN SNICK AS A PSC |
| 2024-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TOM SNICK |
| 2023-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM SNICK |
| 2023-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM STEFAN SNICK / 01/08/2023 |
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, NO UPDATES |
| 2023-08-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TOM STEFAN SNICK / 01/08/2023 |
| 2023-06-29 |
update statutory_documents DIRECTOR APPOINTED MR KANG IL LEE |
| 2023-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAEWUNG OH |
| 2023-06-27 |
insert about_pages_linkeddomain lottewellfood.com |
| 2023-06-27 |
insert career_pages_linkeddomain lottewellfood.com |
| 2023-06-27 |
insert contact_pages_linkeddomain lottewellfood.com |
| 2023-06-27 |
insert index_pages_linkeddomain lottewellfood.com |
| 2023-06-27 |
insert product_pages_linkeddomain lottewellfood.com |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-04 |
insert about_pages_linkeddomain cookiedatabase.org |
| 2023-01-04 |
insert career_pages_linkeddomain cookiedatabase.org |
| 2023-01-04 |
insert contact_pages_linkeddomain cookiedatabase.org |
| 2023-01-04 |
insert index_pages_linkeddomain cookiedatabase.org |
| 2023-01-04 |
insert product_pages_linkeddomain cookiedatabase.org |
| 2022-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAEWUNG OH / 17/08/2022 |
| 2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES |
| 2022-07-31 |
insert about_pages_linkeddomain instagram.com |
| 2022-07-31 |
insert career_pages_linkeddomain instagram.com |
| 2022-07-31 |
insert contact_pages_linkeddomain instagram.com |
| 2022-07-31 |
insert index_pages_linkeddomain instagram.com |
| 2022-07-31 |
insert product_pages_linkeddomain instagram.com |
| 2022-07-01 |
delete index_pages_linkeddomain google.com |
| 2022-07-01 |
delete index_pages_linkeddomain instagram.com |
| 2022-07-01 |
delete index_pages_linkeddomain pinterest.com |
| 2022-07-01 |
delete index_pages_linkeddomain psg.be |
| 2022-07-01 |
delete index_pages_linkeddomain twitter.com |
| 2022-07-01 |
delete source_ip 135.125.93.95 |
| 2022-07-01 |
insert source_ip 51.38.47.54 |
| 2022-05-01 |
delete source_ip 167.99.220.233 |
| 2022-05-01 |
insert source_ip 135.125.93.95 |
| 2022-05-01 |
update robots_txt_status www.guylian.com: 404 => 200 |
| 2022-05-01 |
update website_status FlippedRobots => OK |
| 2022-04-18 |
update website_status OK => FlippedRobots |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-18 |
update statutory_documents DIRECTOR APPOINTED MR SAEWUNG OH |
| 2022-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUN JIN |
| 2021-09-15 |
update robots_txt_status www.guylian.com: 200 => 404 |
| 2021-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TOM STEFAN SNICK / 03/08/2021 |
| 2021-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUN TAG JIN / 08/08/2021 |
| 2021-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM STEFAN SNICK / 03/08/2021 |
| 2021-09-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TOM STEFAN SNICK / 03/08/2021 |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES |
| 2021-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TOM STEFAN SNICK / 03/08/2021 |
| 2021-05-07 |
delete address 3 DANEBROOK COURT LANGFORD LANE KIDLINGTON OXFORD OX5 1LQ |
| 2021-05-07 |
insert address 1 DANEBROOK COURT LANGFORD LANE KIDLINGTON OXFORD ENGLAND OX5 1LQ |
| 2021-05-07 |
update registered_address |
| 2021-04-18 |
update robots_txt_status www.guylian.com: 404 => 200 |
| 2021-04-18 |
update website_status FlippedRobots => OK |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2021 FROM
3 DANEBROOK COURT
LANGFORD LANE
KIDLINGTON
OXFORD
OX5 1LQ |
| 2021-03-12 |
update statutory_documents DIRECTOR APPOINTED MR TOM STEFAN SNICK |
| 2021-03-12 |
update statutory_documents SECRETARY APPOINTED MR TOM STEFAN SNICK |
| 2021-03-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM STEFAN SNICK |
| 2021-03-12 |
update statutory_documents CESSATION OF MARIE-PAUL CALLEBAUT AS A PSC |
| 2021-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE-PAULE CALLEBAUT |
| 2021-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIE-PAULE CALLEBAUT |
| 2021-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-22 |
update website_status OK => FlippedRobots |
| 2021-01-21 |
delete source_ip 198.211.126.32 |
| 2021-01-21 |
insert source_ip 167.99.220.233 |
| 2020-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE-PAUL CALLEBAUT |
| 2020-11-30 |
update statutory_documents CESSATION OF GUYLIAN NV AS A PSC |
| 2020-10-16 |
update website_status FlippedRobots => OK |
| 2020-10-03 |
update website_status OK => FlippedRobots |
| 2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 2020-06-26 |
insert career_pages_linkeddomain psg.be |
| 2020-06-26 |
insert contact_pages_linkeddomain psg.be |
| 2020-06-26 |
insert index_pages_linkeddomain psg.be |
| 2020-06-26 |
insert product_pages_linkeddomain psg.be |
| 2020-06-26 |
insert terms_pages_linkeddomain psg.be |
| 2020-06-26 |
update robots_txt_status www.guylian.com: 200 => 404 |
| 2020-04-26 |
insert career_pages_linkeddomain google.com |
| 2020-04-26 |
insert contact_pages_linkeddomain google.com |
| 2020-04-26 |
insert index_pages_linkeddomain google.com |
| 2020-04-26 |
insert terms_pages_linkeddomain google.com |
| 2020-03-27 |
insert email co..@guylian.be |
| 2020-03-27 |
update robots_txt_status www.guylian.com: 404 => 200 |
| 2020-03-27 |
update website_status FlippedRobots => OK |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-06 |
update website_status OK => FlippedRobots |
| 2020-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-02-05 |
update website_status FlippedRobots => OK |
| 2020-01-29 |
update website_status OK => FlippedRobots |
| 2019-12-29 |
update robots_txt_status www.guylian.com: 200 => 404 |
| 2019-11-29 |
delete source_ip 159.65.202.7 |
| 2019-11-29 |
insert source_ip 198.211.126.32 |
| 2019-11-29 |
update robots_txt_status www.guylian.com: 404 => 200 |
| 2019-11-29 |
update website_status FlippedRobots => OK |
| 2019-11-09 |
update website_status OK => FlippedRobots |
| 2019-10-08 |
delete address 560 Sylvan Avenue, Suite 2105
Englewood Cliffs
New Jersey 07632
USA |
| 2019-10-08 |
delete alias Guylian USA, Inc. |
| 2019-10-08 |
update website_status FlippedRobots => OK |
| 2019-10-02 |
update website_status OK => FlippedRobots |
| 2019-09-02 |
update robots_txt_status www.guylian.com: 200 => 404 |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 2019-08-03 |
update website_status FlippedRobots => OK |
| 2019-08-03 |
update robots_txt_status www.guylian.com: 404 => 200 |
| 2019-07-14 |
update website_status OK => FlippedRobots |
| 2019-06-10 |
delete career_pages_linkeddomain guylianbelgianchocolate.com |
| 2019-06-10 |
delete contact_pages_linkeddomain guylianbelgianchocolate.com |
| 2019-06-10 |
delete index_pages_linkeddomain guylianbelgianchocolate.com |
| 2019-06-10 |
delete product_pages_linkeddomain guylianbelgianchocolate.com |
| 2019-06-10 |
delete terms_pages_linkeddomain guylianbelgianchocolate.com |
| 2019-06-10 |
update robots_txt_status www.guylian.com: 200 => 404 |
| 2019-04-30 |
update website_status FlippedRobots => OK |
| 2019-04-30 |
update robots_txt_status www.guylian.com: 404 => 200 |
| 2019-04-10 |
update website_status OK => FlippedRobots |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-13 |
delete source_ip 89.36.74.147 |
| 2018-10-13 |
insert source_ip 159.65.202.7 |
| 2018-09-11 |
update website_status FlippedRobots => OK |
| 2018-09-04 |
update website_status OK => FlippedRobots |
| 2018-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUN TAG JIN / 23/08/2018 |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 2018-08-01 |
update website_status FlippedRobots => OK |
| 2018-07-18 |
update website_status OK => FlippedRobots |
| 2018-06-03 |
update website_status FlippedRobots => OK |
| 2018-06-03 |
delete address 2745-55 Queluz De Baixo
Iberia
Guylian USA |
| 2018-06-03 |
delete email gu..@contactcenter.be |
| 2018-06-03 |
delete phone +32 3 760 30 99 |
| 2018-06-03 |
delete terms_pages_linkeddomain google.com |
| 2018-06-03 |
delete vat BE 0432.859.332 |
| 2018-06-03 |
insert address DistriMedia NV
Industriepark-Noord 5a
9100 Sint-Niklaas |
| 2018-06-03 |
insert email co..@privacycommission.be |
| 2018-06-03 |
insert email we..@guylian.be |
| 2018-06-03 |
insert fax +32 (0)2 274 48 35 |
| 2018-06-03 |
insert phone +32 (0)2 274 48 00 |
| 2018-05-20 |
update website_status OK => FlippedRobots |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-30 |
delete contact_pages_linkeddomain apple.com |
| 2018-03-30 |
delete contact_pages_linkeddomain iseahorse.org |
| 2018-03-30 |
insert phone +32 3 760 97 00 |
| 2018-03-30 |
update robots_txt_status www.guylian.com: 200 => 404 |
| 2018-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-29 |
update robots_txt_status www.guylian.com: 404 => 200 |
| 2017-12-29 |
update website_status FlippedRobots => OK |
| 2017-12-09 |
update website_status OK => FlippedRobots |
| 2017-11-04 |
delete source_ip 185.2.52.5 |
| 2017-11-04 |
insert source_ip 89.36.74.147 |
| 2017-09-28 |
update robots_txt_status www.guylian.com: 200 => 404 |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 2017-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN TOMS |
| 2017-08-17 |
update website_status FlippedRobots => OK |
| 2017-08-17 |
update robots_txt_status www.guylian.com: 404 => 200 |
| 2017-07-27 |
update website_status OK => FlippedRobots |
| 2017-06-29 |
insert phone 03 760 97 00 |
| 2017-06-29 |
update website_status FlippedRobots => OK |
| 2017-06-10 |
update website_status OK => FlippedRobots |
| 2017-06-04 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2017-05-30 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PAUL BUCKLEY |
| 2017-05-08 |
delete general_emails in..@guylian.co.uk |
| 2017-05-08 |
delete general_emails in..@guylian.de |
| 2017-05-08 |
delete support_emails cu..@guylian.us |
| 2017-05-08 |
delete email cu..@guylian.us |
| 2017-05-08 |
delete email in..@guylian.co.uk |
| 2017-05-08 |
delete email in..@guylian.de |
| 2017-05-08 |
delete fax + 35 121 434 35 19 |
| 2017-05-08 |
delete fax + 44 1865 847084 |
| 2017-05-08 |
delete fax + 49 2151 5105850 |
| 2017-05-08 |
delete fax +32 3 777 06 81 |
| 2017-05-08 |
delete phone + 35 121 434 35 10 |
| 2017-05-08 |
delete phone + 44 1865 848982 |
| 2017-05-08 |
delete phone + 49 2151 510580 |
| 2017-05-08 |
delete phone +32 3 760 97 00 |
| 2017-05-08 |
delete phone 1-800-803-4123 |
| 2017-05-08 |
insert address 2745-55 Queluz De Baixo
Iberia
Guylian USA |
| 2017-05-08 |
update robots_txt_status www.guylian.com: 200 => 404 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-12 |
delete source_ip 85.119.185.190 |
| 2017-01-12 |
insert source_ip 185.2.52.5 |
| 2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 2016-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RABB ENTERPRISE BVBA |
| 2016-08-06 |
update website_status OK => FlippedRobots |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-11 |
delete source_ip 85.119.185.71 |
| 2016-04-11 |
insert source_ip 85.119.185.190 |
| 2015-11-07 |
update returns_last_madeup_date 2014-08-24 => 2015-08-24 |
| 2015-11-07 |
update returns_next_due_date 2015-09-21 => 2016-09-21 |
| 2015-10-01 |
update statutory_documents 24/08/15 FULL LIST |
| 2015-07-17 |
update statutory_documents DIRECTOR APPOINTED MR HUN TAG JIN |
| 2015-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONG LEE |
| 2015-06-08 |
update website_status FlippedRobots => OK |
| 2015-05-26 |
update website_status OK => FlippedRobots |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-28 |
insert contact_pages_linkeddomain youtube.com |
| 2015-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-31 |
delete index_pages_linkeddomain youtu.be |
| 2014-11-06 |
delete index_pages_linkeddomain sevendigital.co.uk |
| 2014-11-06 |
insert index_pages_linkeddomain youtu.be |
| 2014-10-08 |
insert index_pages_linkeddomain sevendigital.co.uk |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-24 => 2014-08-24 |
| 2014-10-07 |
update returns_next_due_date 2014-09-21 => 2015-09-21 |
| 2014-09-12 |
update statutory_documents 24/08/14 FULL LIST |
| 2014-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL TOMS / 01/09/2014 |
| 2014-04-21 |
delete index_pages_linkeddomain mygostore.co.uk |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-22 |
delete career_pages_linkeddomain lotteconf.co.kr |
| 2014-03-22 |
delete casestudy_pages_linkeddomain lotteconf.co.kr |
| 2014-03-22 |
delete contact_pages_linkeddomain lotteconf.co.kr |
| 2014-03-22 |
delete index_pages_linkeddomain lotteconf.co.kr |
| 2014-03-22 |
delete terms_pages_linkeddomain lotteconf.co.kr |
| 2014-03-22 |
insert about_pages_linkeddomain lotte.co.jp |
| 2014-03-22 |
insert career_pages_linkeddomain lotte.co.jp |
| 2014-03-22 |
insert casestudy_pages_linkeddomain lotte.co.jp |
| 2014-03-22 |
insert contact_pages_linkeddomain lotte.co.jp |
| 2014-03-22 |
insert index_pages_linkeddomain lotte.co.jp |
| 2014-03-22 |
insert index_pages_linkeddomain mygostore.co.uk |
| 2014-03-22 |
insert terms_pages_linkeddomain lotte.co.jp |
| 2013-11-07 |
delete address 3 DANEBROOK COURT LANGFORD LANE KIDLINGTON OXFORD UNITED KINGDOM OX5 1LQ |
| 2013-11-07 |
insert address 3 DANEBROOK COURT LANGFORD LANE KIDLINGTON OXFORD OX5 1LQ |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-24 => 2013-08-24 |
| 2013-11-07 |
update returns_next_due_date 2013-09-21 => 2014-09-21 |
| 2013-10-23 |
insert about_pages_linkeddomain lotteconf.co.kr |
| 2013-10-23 |
insert career_pages_linkeddomain lotteconf.co.kr |
| 2013-10-23 |
insert casestudy_pages_linkeddomain lotteconf.co.kr |
| 2013-10-23 |
insert contact_pages_linkeddomain lotteconf.co.kr |
| 2013-10-23 |
insert index_pages_linkeddomain lotteconf.co.kr |
| 2013-10-23 |
insert terms_pages_linkeddomain lotteconf.co.kr |
| 2013-10-17 |
update statutory_documents 24/08/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-22 |
delete sic_code 5136 - Wholesale sugar, chocolate etc. |
| 2013-06-22 |
insert sic_code 46360 - Wholesale of sugar and chocolate and sugar confectionery |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-24 => 2012-08-24 |
| 2013-06-22 |
update returns_next_due_date 2012-09-21 => 2013-09-21 |
| 2013-01-28 |
update website_status OK |
| 2013-01-24 |
update statutory_documents DIRECTOR APPOINTED MR JONG HYUK LEE |
| 2013-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANG NOH |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2012-10-29 |
delete email gu..@guylian.be |
| 2012-10-29 |
insert email gu..@guylian.com |
| 2012-09-17 |
update statutory_documents 24/08/12 FULL LIST |
| 2012-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-08-25 |
update statutory_documents 24/08/11 FULL LIST |
| 2011-07-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-07-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-09-01 |
update statutory_documents 24/08/10 FULL LIST |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL TOMS / 24/08/2010 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANG KO NOH / 24/08/2010 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIE-PAULE CALLEBAUT / 24/08/2010 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WOUTER GEHRE / 24/08/2010 |
| 2010-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WOUTER GEHRE |
| 2010-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2010 FROM
CONEX HOUSE
148 FIELD END ROAD
PINNER
MIDDLESEX
HA5 1RT |
| 2010-02-02 |
update statutory_documents CORPORATE DIRECTOR APPOINTED RABB ENTERPRISE BVBA |
| 2010-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL KREFTING |
| 2009-08-26 |
update statutory_documents RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 2009-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-02-11 |
update statutory_documents DIRECTOR APPOINTED MANG KO NOH |
| 2008-12-04 |
update statutory_documents CURRSHO FROM 30/06/2009 TO 31/12/2008 |
| 2008-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2008-09-18 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARIE-PAULE CALLEBAUT / 25/08/2007 |
| 2008-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL KREFTING / 31/07/2008 |
| 2008-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WOUTER GEHRE / 25/08/2007 |
| 2008-09-18 |
update statutory_documents RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 2008-08-14 |
update statutory_documents DIRECTOR APPOINTED CARL KRISTIAN KREFTING |
| 2008-08-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CARL KREFTING |
| 2007-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 2006-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 2006-09-27 |
update statutory_documents RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 2005-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 2005-09-15 |
update statutory_documents RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 2004-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 2004-09-06 |
update statutory_documents RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 2003-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2003-08-21 |
update statutory_documents RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 2003-05-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-09-08 |
update statutory_documents RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 2002-06-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 2002-02-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02 |
| 2001-09-14 |
update statutory_documents RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 2000-09-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 2000-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-05 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |