| 26 Jul 2011 |
gazette |
Gazette Dissolved Voluntary
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1 |
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| 12 Apr 2011 |
gazette |
Gazette Notice Voluntary
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1 |
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| 04 Apr 2011 |
dissolution |
Dissolution Application Strike Off Company
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4 |
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| 03 Sep 2010 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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| 02 Jul 2010 |
annual-return |
Annual Return
|
15 |
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| 09 Feb 2010 |
officers |
Appointment of director (Cees Vermaas)
|
3 |
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| 04 Feb 2010 |
officers |
Appointment of director (Marine Laufer-Tourte)
|
3 |
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| 15 Jan 2010 |
officers |
Termination of appointment of director (Marie-Helene Cretu)
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2 |
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| 19 Nov 2009 |
accounts |
Annual Accounts
|
16 |
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| 06 Oct 2009 |
officers |
Termination of appointment of director (Christopher Rose)
|
1 |
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| 15 Jul 2009 |
officers |
Director's Change of Particulars / roland bellegarde / 01/07/2009 / HouseName/Number was: , now: nyse euronext, cannon bridge house; Street was: euronext liffe cannon bridge house, now: 1 cousin lane; Area was: 1 cousin lane, now:
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1 |
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| 15 Jul 2009 |
annual-return |
Return made up to 09/06/09; full list of members
|
4 |
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| 10 Jul 2009 |
accounts |
Accounting reference date shortened from 31/03/2009 to 31/12/2008
|
1 |
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| 03 Jul 2009 |
officers |
Appointment Terminated Director laurent peretti
|
1 |
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| 03 Jul 2009 |
officers |
Director Appointed Roland Bellegarde Logged Form
|
1 |
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| 28 Apr 2009 |
officers |
Appointment Terminated Director john holman
|
1 |
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| 28 Dec 2008 |
accounts |
Annual Accounts
|
16 |
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| 05 Nov 2008 |
officers |
Appointment Terminated Director gezinus warringa
|
1 |
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| 23 Oct 2008 |
resolution |
Resolution
|
1 |
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| 14 Jul 2008 |
officers |
Appointment Terminate, Director And Secretary John Michael Wisbey Logged Form
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1 |
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| 11 Jul 2008 |
annual-return |
Return made up to 09/06/08; change of members
|
7 |
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| 30 Jun 2008 |
officers |
Director's Change of Particulars / christopher rose / 02/06/2008 / HouseName/Number was: , now: ground floor; Street was: sutton ridge house, now: 7 gloucester street; Area was: sutton green road sutton green, now: ; Post Town was: guildford, now: london; Region was: surrey, now: ; Post Code was: GU4 7QD, now: SW1V 2DB; Secure Officer was: false, n
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1 |
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| 30 Jun 2008 |
officers |
Director's Change of Particulars / john holman / 22/04/2008 / HouseName/Number was: , now: suite 211B; Street was: 11 wall street, now: 60 cannon street; Post Town was: new york, now: london; Region was: ny 10005, now: ; Post Code was: , now: EC4N 6NP; Country was: united states, now: ; Secure Officer was: false, now: true
|
1 |
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| 20 May 2008 |
officers |
Director appointed laurent cyril jerome peretti
|
1 |
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| 20 May 2008 |
officers |
Director's Change of Particulars / gezinus warringa / 23/04/2008 /
|
1 |
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| 20 May 2008 |
officers |
Director's Change of Particulars / marie-helene cretu / 22/04/2008 /
|
1 |
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| 20 May 2008 |
officers |
Secretary appointed deborah anne harvey
|
1 |
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| 20 May 2008 |
auditors |
Auditors Resignation Company
|
1 |
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| 09 May 2008 |
incorporation |
Memorandum Articles
|
12 |
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| 01 May 2008 |
officers |
Director appointed marie-helene cretu
|
3 |
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| 29 Apr 2008 |
officers |
Director appointed john michael holman
|
2 |
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| 29 Apr 2008 |
officers |
Director appointed gezinus marc warringa
|
2 |
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| 10 Apr 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 31 Mar 2008 |
address |
Registered office changed on 31/03/2008 from 21ST floor, empress state building, empress approach, lillie road, london SW6 1TR
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1 |
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| 05 Mar 2008 |
officers |
Appointment Terminated Director john wisbey
|
1 |
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| 31 Jan 2008 |
accounts |
Annual Accounts
|
11 |
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| 23 Dec 2007 |
officers |
Secretary resigned
|
1 |
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| 12 Jun 2007 |
annual-return |
Return made up to 09/06/07; full list of members
|
2 |
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| 23 Jan 2007 |
accounts |
Annual Accounts
|
11 |
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| 19 Jan 2007 |
accounts |
Accounting reference date shortened from 30/06/06 to 31/03/06
|
1 |
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| 10 Jan 2007 |
officers |
New secretary appointed
|
2 |
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| 12 Dec 2006 |
officers |
Secretary resigned
|
1 |
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| 02 Aug 2006 |
annual-return |
Return made up to 09/06/06; full list of members
|
2 |
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| 02 Aug 2006 |
officers |
Director resigned
|
1 |
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| 12 Aug 2005 |
officers |
Secretary resigned
|
1 |
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| 12 Aug 2005 |
officers |
Secretary resigned
|
1 |
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| 12 Aug 2005 |
officers |
New secretary appointed
|
2 |
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| 12 Aug 2005 |
officers |
New director appointed
|
3 |
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| 12 Aug 2005 |
officers |
New director appointed
|
3 |
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| 09 Jun 2005 |
incorporation |
Incorporation Company
|
15 |
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