| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-03-23 |
update website_status InternalTimeout => OK |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-09 |
update website_status FailedRobots => InternalTimeout |
| 2023-07-22 |
update website_status FlippedRobots => FailedRobots |
| 2023-06-22 |
update website_status OK => FlippedRobots |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDUARDO MARTINEZ COSENTINO ALFONSO |
| 2021-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-27 |
insert index_pages_linkeddomain ellinasmarbles.com |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-13 |
delete index_pages_linkeddomain ellinasmarbles.com |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2021-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-11 |
update robots_txt_status www.silestone.com: 404 => 200 |
| 2020-10-11 |
update website_status FlippedRobots => OK |
| 2020-10-05 |
update website_status FailedRobots => FlippedRobots |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-21 |
update website_status OK => FailedRobots |
| 2020-03-22 |
delete about_pages_linkeddomain cosentinonews.com |
| 2020-03-22 |
delete contact_pages_linkeddomain cosentinonews.com |
| 2020-03-22 |
delete product_pages_linkeddomain cosentinonews.com |
| 2020-03-22 |
delete projects_pages_linkeddomain cosentinonews.com |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-11-18 |
delete email in..@cosentino.com |
| 2019-11-18 |
delete phone 09 2650504 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-15 |
delete phone 950 44 42 26 |
| 2019-03-15 |
insert email gd..@cosentino.com |
| 2019-03-15 |
insert phone (+34) 950 444 175 |
| 2019-03-15 |
insert phone (+34) 950 444 226 |
| 2019-03-15 |
insert phone (+34) 950 543 039 |
| 2019-01-04 |
delete address Lärjeågatan 6
415 25
Göteborg |
| 2019-01-04 |
delete phone +46 (0) 31 78 78 980 |
| 2019-01-04 |
delete phone +46 (0) 31 78 78 989 |
| 2019-01-04 |
insert address Find din forhandler
Seneste farver
COSENTINO DANMARK
Snedkervej, 1
8722 |
| 2019-01-04 |
insert email cu..@cosentino.com |
| 2019-01-04 |
insert phone (45) 75 80 62 00 |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-11 |
delete index_pages_linkeddomain silestone.ru |
| 2018-09-11 |
delete index_pages_linkeddomain silestone.spb.ru |
| 2018-06-04 |
delete address Seegartenstrasse 4
8716 Schmerikon
Switzerland
zurich |
| 2018-06-04 |
delete phone +27 (0)11 500 2131 |
| 2018-06-04 |
insert address Industriestrasse 4
8732 Eschenbach-Neuhaus
Switzerland
zurich |
| 2018-06-04 |
insert phone +27 (0)10 500 2131 |
| 2018-04-12 |
insert email in..@cosentino.com |
| 2018-03-03 |
delete about_pages_linkeddomain silestone.cz |
| 2018-03-03 |
delete about_pages_linkeddomain silestone.hu |
| 2018-03-03 |
delete address 102 Loper Avenue Aeroport, Spartan
Johannesburg / South Africa |
| 2018-03-03 |
delete contact_pages_linkeddomain silestone.cz |
| 2018-03-03 |
delete contact_pages_linkeddomain silestone.hu |
| 2018-03-03 |
delete index_pages_linkeddomain silestone.cz |
| 2018-03-03 |
delete index_pages_linkeddomain silestone.hu |
| 2018-03-03 |
delete product_pages_linkeddomain silestone.cz |
| 2018-03-03 |
delete product_pages_linkeddomain silestone.hu |
| 2018-03-03 |
delete projects_pages_linkeddomain silestone.cz |
| 2018-03-03 |
delete projects_pages_linkeddomain silestone.hu |
| 2018-03-03 |
insert address Johannesburg Centre
9 Gerhardus Road, Elandsfontein
Germiston, South Africa |
| 2018-03-03 |
insert phone +27 (0)11 500 2131 |
| 2018-03-03 |
insert phone +27 (0)21 385 1866 |
| 2018-01-22 |
update statutory_documents DIRECTOR APPOINTED PAUL DAVID GIDLEY |
| 2018-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE GONTIER |
| 2017-12-17 |
delete phone +41 (0) 55 533 02 50 |
| 2017-12-17 |
insert address Seegartenstrasse 4
8716 Schmerikon
Switzerland
zurich |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-11-09 |
delete personal_emails ka..@cosentino.com |
| 2017-11-09 |
delete contact_pages_linkeddomain goo.gl |
| 2017-11-09 |
delete email fd..@cosentino.com |
| 2017-11-09 |
delete email ka..@cosentino.com |
| 2017-11-09 |
delete email ka..@cosentino.com |
| 2017-11-09 |
delete email ml..@cosentino.com |
| 2017-11-09 |
delete email nm..@cosentino.com |
| 2017-11-09 |
delete email rk..@cosentino.com |
| 2017-11-09 |
delete email sr..@cosentino.com |
| 2017-11-09 |
delete index_pages_linkeddomain silestone.by |
| 2017-11-09 |
delete person Ratheesh Kumar |
| 2017-11-09 |
delete phone +971556252907 |
| 2017-11-09 |
insert about_pages_linkeddomain m8mebel.by |
| 2017-11-09 |
insert address Building 4-A, Unit 401
P.O. Box 73000 - Dubai
United Arab Emirates |
| 2017-11-09 |
insert contact_pages_linkeddomain m8mebel.by |
| 2017-11-09 |
insert email in..@cosentino.com |
| 2017-11-09 |
insert index_pages_linkeddomain m8mebel.by |
| 2017-11-09 |
insert phone +971 4242 8131 |
| 2017-11-09 |
insert product_pages_linkeddomain m8mebel.by |
| 2017-11-09 |
insert projects_pages_linkeddomain m8mebel.by |
| 2017-10-11 |
update website_status FlippedRobots => OK |
| 2017-10-11 |
delete source_ip 217.76.130.96 |
| 2017-10-11 |
insert source_ip 107.191.49.97 |
| 2017-10-11 |
update robots_txt_status se.silestone.com: 200 => 404 |
| 2017-10-11 |
update robots_txt_status www.silestone.com: 200 => 404 |
| 2017-09-22 |
update website_status Disallowed => FlippedRobots |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-07 |
update num_mort_outstanding 1 => 0 |
| 2017-07-07 |
update num_mort_satisfied 0 => 1 |
| 2017-06-29 |
update website_status FlippedRobots => Disallowed |
| 2017-06-05 |
update website_status Disallowed => FlippedRobots |
| 2017-06-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-05-31 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-05-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2017-04-26 |
update website_status FlippedRobots => Disallowed |
| 2017-03-11 |
update website_status OK => FlippedRobots |
| 2017-01-27 |
update website_status FlippedRobots => OK |
| 2017-01-27 |
delete general_emails in..@cosentinogroup.net |
| 2017-01-27 |
delete about_pages_linkeddomain cosentino-group.net |
| 2017-01-27 |
delete address Ctra. A334 Baza-Huércal Overa, km 59
04850 Cantoria, (Almería) Spain |
| 2017-01-27 |
delete email in..@cosentinogroup.net |
| 2017-01-27 |
delete phone (+34) 950 444 175 |
| 2017-01-27 |
delete phone +34) 950 444 226 |
| 2017-01-27 |
delete phone 01256 761 229 |
| 2017-01-27 |
insert about_pages_linkeddomain cosentino.jp |
| 2017-01-27 |
insert about_pages_linkeddomain cosentinonews.com |
| 2017-01-27 |
insert about_pages_linkeddomain ellinasmarbles.com |
| 2017-01-27 |
insert about_pages_linkeddomain hmvellagroup.com |
| 2017-01-27 |
insert about_pages_linkeddomain paradiso-kos.net |
| 2017-01-27 |
insert about_pages_linkeddomain silestone.at |
| 2017-01-27 |
insert about_pages_linkeddomain silestone.co.id |
| 2017-01-27 |
insert about_pages_linkeddomain silestone.co.il |
| 2017-01-27 |
insert about_pages_linkeddomain silestone.co.uk |
| 2017-01-27 |
insert about_pages_linkeddomain silestone.com.cn |
| 2017-01-27 |
insert about_pages_linkeddomain silestone.com.hk |
| 2017-01-27 |
insert about_pages_linkeddomain silestone.com.pl |
| 2017-01-27 |
insert about_pages_linkeddomain silestone.com.sg |
| 2017-01-27 |
insert about_pages_linkeddomain silestone.com.tw |
| 2017-01-27 |
insert about_pages_linkeddomain silestone.cz |
| 2017-01-27 |
insert about_pages_linkeddomain silestone.es |
| 2017-01-27 |
insert about_pages_linkeddomain silestone.hu |
| 2017-01-27 |
insert about_pages_linkeddomain silestone.ro |
| 2017-01-27 |
insert about_pages_linkeddomain silestone.ru |
| 2017-01-27 |
insert about_pages_linkeddomain silestone.spb.ru |
| 2017-01-27 |
insert about_pages_linkeddomain silestoneoceania.com |
| 2017-01-27 |
insert about_pages_linkeddomain silestonepolska.pl |
| 2017-01-27 |
insert about_pages_linkeddomain silestoneukraine.com.ua |
| 2017-01-27 |
insert about_pages_linkeddomain silestoneusa.com |
| 2017-01-27 |
insert about_pages_linkeddomain stonemakessense.com |
| 2017-01-27 |
insert address BATIBOUW 2017
Brussels |
| 2017-01-27 |
insert contact_pages_linkeddomain silestone.co.il |
| 2017-01-27 |
insert index_pages_linkeddomain batibouw.com |
| 2017-01-27 |
insert index_pages_linkeddomain buildexvancouver.com |
| 2017-01-27 |
insert index_pages_linkeddomain goo.gl |
| 2017-01-27 |
insert index_pages_linkeddomain silestone.co.il |
| 2017-01-27 |
insert index_pages_linkeddomain vitoriastonefair.com.br |
| 2017-01-08 |
update website_status OK => FlippedRobots |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-12-10 |
delete address Biennale Interieur 2016
Kortrijk |
| 2016-12-10 |
delete index_pages_linkeddomain interieur.be |
| 2016-12-10 |
insert address P.O. Box 500717
Dubai, United Arab Emirates |
| 2016-12-10 |
insert person Ali Maarrawi |
| 2016-10-31 |
delete index_pages_linkeddomain silestone.co.il |
| 2016-10-31 |
insert address Biennale Interieur 2016
Kortrijk |
| 2016-10-31 |
insert contact_pages_linkeddomain cosentino.jp |
| 2016-10-31 |
insert contact_pages_linkeddomain ellinasmarbles.com |
| 2016-10-31 |
insert contact_pages_linkeddomain hmvellagroup.com |
| 2016-10-31 |
insert contact_pages_linkeddomain paradiso-kos.net |
| 2016-10-31 |
insert contact_pages_linkeddomain silestone.at |
| 2016-10-31 |
insert contact_pages_linkeddomain silestone.co.id |
| 2016-10-31 |
insert contact_pages_linkeddomain silestone.co.uk |
| 2016-10-31 |
insert contact_pages_linkeddomain silestone.com.cn |
| 2016-10-31 |
insert contact_pages_linkeddomain silestone.com.hk |
| 2016-10-31 |
insert contact_pages_linkeddomain silestone.com.pl |
| 2016-10-31 |
insert contact_pages_linkeddomain silestone.com.sg |
| 2016-10-31 |
insert contact_pages_linkeddomain silestone.com.tw |
| 2016-10-31 |
insert contact_pages_linkeddomain silestone.cz |
| 2016-10-31 |
insert contact_pages_linkeddomain silestone.hu |
| 2016-10-31 |
insert contact_pages_linkeddomain silestone.ro |
| 2016-10-31 |
insert contact_pages_linkeddomain silestone.ru |
| 2016-10-31 |
insert contact_pages_linkeddomain silestone.spb.ru |
| 2016-10-31 |
insert contact_pages_linkeddomain silestoneoceania.com |
| 2016-10-31 |
insert contact_pages_linkeddomain silestonepolska.pl |
| 2016-10-31 |
insert contact_pages_linkeddomain silestoneukraine.com.ua |
| 2016-10-31 |
insert contact_pages_linkeddomain silestoneusa.com |
| 2016-10-31 |
insert contact_pages_linkeddomain stonemakessense.com |
| 2016-10-31 |
insert index_pages_linkeddomain interieur.be |
| 2016-10-31 |
insert product_pages_linkeddomain cosentino.jp |
| 2016-10-31 |
insert product_pages_linkeddomain ellinasmarbles.com |
| 2016-10-31 |
insert product_pages_linkeddomain hmvellagroup.com |
| 2016-10-31 |
insert product_pages_linkeddomain paradiso-kos.net |
| 2016-10-31 |
insert product_pages_linkeddomain silestone.at |
| 2016-10-31 |
insert product_pages_linkeddomain silestone.co.id |
| 2016-10-31 |
insert product_pages_linkeddomain silestone.co.uk |
| 2016-10-31 |
insert product_pages_linkeddomain silestone.com.cn |
| 2016-10-31 |
insert product_pages_linkeddomain silestone.com.hk |
| 2016-10-31 |
insert product_pages_linkeddomain silestone.com.pl |
| 2016-10-31 |
insert product_pages_linkeddomain silestone.com.sg |
| 2016-10-31 |
insert product_pages_linkeddomain silestone.com.tw |
| 2016-10-31 |
insert product_pages_linkeddomain silestone.cz |
| 2016-10-31 |
insert product_pages_linkeddomain silestone.es |
| 2016-10-31 |
insert product_pages_linkeddomain silestone.hu |
| 2016-10-31 |
insert product_pages_linkeddomain silestone.ro |
| 2016-10-31 |
insert product_pages_linkeddomain silestone.ru |
| 2016-10-31 |
insert product_pages_linkeddomain silestone.spb.ru |
| 2016-10-31 |
insert product_pages_linkeddomain silestoneoceania.com |
| 2016-10-31 |
insert product_pages_linkeddomain silestonepolska.pl |
| 2016-10-31 |
insert product_pages_linkeddomain silestoneukraine.com.ua |
| 2016-10-31 |
insert product_pages_linkeddomain silestoneusa.com |
| 2016-10-31 |
insert product_pages_linkeddomain stonemakessense.com |
| 2016-10-31 |
insert projects_pages_linkeddomain cosentino.jp |
| 2016-10-31 |
insert projects_pages_linkeddomain ellinasmarbles.com |
| 2016-10-31 |
insert projects_pages_linkeddomain hmvellagroup.com |
| 2016-10-31 |
insert projects_pages_linkeddomain paradiso-kos.net |
| 2016-10-31 |
insert projects_pages_linkeddomain silestone.at |
| 2016-10-31 |
insert projects_pages_linkeddomain silestone.co.id |
| 2016-10-31 |
insert projects_pages_linkeddomain silestone.co.uk |
| 2016-10-31 |
insert projects_pages_linkeddomain silestone.com.cn |
| 2016-10-31 |
insert projects_pages_linkeddomain silestone.com.hk |
| 2016-10-31 |
insert projects_pages_linkeddomain silestone.com.pl |
| 2016-10-31 |
insert projects_pages_linkeddomain silestone.com.sg |
| 2016-10-31 |
insert projects_pages_linkeddomain silestone.com.tw |
| 2016-10-31 |
insert projects_pages_linkeddomain silestone.cz |
| 2016-10-31 |
insert projects_pages_linkeddomain silestone.es |
| 2016-10-31 |
insert projects_pages_linkeddomain silestone.hu |
| 2016-10-31 |
insert projects_pages_linkeddomain silestone.ro |
| 2016-10-31 |
insert projects_pages_linkeddomain silestone.ru |
| 2016-10-31 |
insert projects_pages_linkeddomain silestone.spb.ru |
| 2016-10-31 |
insert projects_pages_linkeddomain silestoneoceania.com |
| 2016-10-31 |
insert projects_pages_linkeddomain silestonepolska.pl |
| 2016-10-31 |
insert projects_pages_linkeddomain silestoneukraine.com.ua |
| 2016-10-31 |
insert projects_pages_linkeddomain silestoneusa.com |
| 2016-10-31 |
insert projects_pages_linkeddomain stonemakessense.com |
| 2016-10-31 |
update website_status FlippedRobots => OK |
| 2016-10-12 |
update website_status OK => FlippedRobots |
| 2016-09-13 |
update website_status FlippedRobots => OK |
| 2016-09-13 |
delete index_pages_linkeddomain cosentinogroup.net |
| 2016-09-13 |
insert index_pages_linkeddomain cosentino.jp |
| 2016-09-13 |
insert index_pages_linkeddomain ellinasmarbles.com |
| 2016-09-13 |
insert index_pages_linkeddomain halmannvella.com |
| 2016-09-13 |
insert index_pages_linkeddomain paradiso-kos.net |
| 2016-09-13 |
insert index_pages_linkeddomain radintradingco.com |
| 2016-09-13 |
insert index_pages_linkeddomain silestone.at |
| 2016-09-13 |
insert index_pages_linkeddomain silestone.co.id |
| 2016-09-13 |
insert index_pages_linkeddomain silestone.co.il |
| 2016-09-13 |
insert index_pages_linkeddomain silestone.co.uk |
| 2016-09-13 |
insert index_pages_linkeddomain silestone.com |
| 2016-09-13 |
insert index_pages_linkeddomain silestone.com.cn |
| 2016-09-13 |
insert index_pages_linkeddomain silestone.com.hk |
| 2016-09-13 |
insert index_pages_linkeddomain silestone.com.pl |
| 2016-09-13 |
insert index_pages_linkeddomain silestone.com.sg |
| 2016-09-13 |
insert index_pages_linkeddomain silestone.com.tw |
| 2016-09-13 |
insert index_pages_linkeddomain silestone.es |
| 2016-09-13 |
insert index_pages_linkeddomain silestone.gr |
| 2016-09-13 |
insert index_pages_linkeddomain silestone.hu |
| 2016-09-13 |
insert index_pages_linkeddomain silestone.ro |
| 2016-09-13 |
insert index_pages_linkeddomain silestone.ru |
| 2016-09-13 |
insert index_pages_linkeddomain silestone.spb.ru |
| 2016-09-13 |
insert index_pages_linkeddomain silestonecz.cz |
| 2016-09-13 |
insert index_pages_linkeddomain silestoneoceania.com |
| 2016-09-13 |
insert index_pages_linkeddomain silestonepolska.pl |
| 2016-09-13 |
insert index_pages_linkeddomain silestoneukraine.com.ua |
| 2016-09-13 |
insert index_pages_linkeddomain silestoneusa.com |
| 2016-09-13 |
insert index_pages_linkeddomain stonemakessense.com |
| 2016-08-26 |
update website_status FailedRobotsLimitReached => FlippedRobots |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-26 |
update website_status FailedRobots => FailedRobotsLimitReached |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-07 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2016-01-02 |
update website_status FailedRobotsLimitReached => FailedRobots |
| 2015-12-15 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-09 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE GONTIER / 30/11/2014 |
| 2014-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDUARDO MARTINEZ COSENTINO ALFONSO / 30/11/2014 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-28 |
update website_status FailedRobots => FailedRobotsLimitReached |
| 2014-03-27 |
update website_status OK => FailedRobots |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-19 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-02 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-12-15 |
delete fax +49 (0) 2102 700 6411 |
| 2012-12-15 |
insert fax +49 (0) 2102 103 7 29 |
| 2012-10-26 |
delete person NEBULA SERIE |
| 2012-10-24 |
delete address Zac la touche Tizon - 35230 Noyal Chatillon |
| 2012-10-24 |
insert phone +33 (0)5 22 33 00 145 |
| 2012-10-24 |
insert phone +33 (0)5 29 95 71 662 |
| 2012-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-03 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-12-01 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE GONTIER / 30/11/2010 |
| 2010-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDUARDO MARTINEZ COSENTINO ALFONSO / 30/11/2010 |
| 2010-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2010 FROM
78 PORTSMOUTH ROAD
COBHAM
SURREY
KT11 1PP |
| 2010-07-16 |
update statutory_documents DIRECTOR APPOINTED PEDRO JAVIER PARRA URIBE |
| 2010-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GINES NAVARRO RUBIO |
| 2010-07-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALVARO DE LA HAZA |
| 2010-03-10 |
update statutory_documents 02/03/09 FULL LIST AMEND |
| 2010-03-10 |
update statutory_documents 30/11/09 FULL LIST |
| 2009-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2009 FROM
UNIT 2 KINGSWEY BUSINESS PARK
FORSYTH ROAD
WOKING
SURREY
GU21 5SF |
| 2009-04-09 |
update statutory_documents RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 2008-12-16 |
update statutory_documents NC INC ALREADY ADJUSTED 09/12/08 |
| 2008-12-16 |
update statutory_documents ALTER ARTICLES 09/12/2008 |
| 2008-12-16 |
update statutory_documents GBP NC 8000000/10000000
09/12/2008 |
| 2008-12-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-02-29 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHE GONTIER |
| 2008-02-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID BENAVENTE |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 2007-12-28 |
update statutory_documents NC INC ALREADY ADJUSTED
10/12/07 |
| 2007-12-28 |
update statutory_documents £ NC 4400000/8000000
10/1 |
| 2007-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2006-12-12 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2006-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-01-23 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 2006-01-09 |
update statutory_documents £ NC 3000000/4400000
22/12/05 |
| 2006-01-09 |
update statutory_documents NC INC ALREADY ADJUSTED 22/12/05 |
| 2005-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-12 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-01-04 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 2004-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/04 FROM:
UNIT 2 OCTIMUM ALBERT DRIVE
SHEERWATER
WOKING
SURREY GU21 5RW |
| 2004-08-03 |
update statutory_documents NC INC ALREADY ADJUSTED
20/07/04 |
| 2004-08-03 |
update statutory_documents £ NC 1000000/3000000
20/0 |
| 2004-08-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-07-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-07-06 |
update statutory_documents SECTION 394 - AUDITORS RES |
| 2004-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/04 FROM:
5 CUNNINGHAM CLOSE
WEST WICKHAM
KENT
BR4 9PJ |
| 2004-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-25 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-01 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 2004-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2004-03-03 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 2004-01-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 2002-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-18 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-19 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |