26 Apr 2011 |
gazette |
Gazette Dissolved Compulsory
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1 |
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11 Jan 2011 |
gazette |
Gazette Notice Compulsory
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1 |
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05 Nov 2010 |
officers |
Termination of appointment of secretary (Sisec Limited)
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1 |
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23 Sep 2010 |
officers |
Termination of appointment of director (Ignace Bogaert)
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1 |
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07 Jul 2010 |
annual-return |
Annual Return
|
4 |
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05 Jul 2010 |
officers |
Termination of appointment of director (Nils Philip-Sorensen)
|
1 |
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03 Nov 2009 |
accounts |
Annual Accounts
|
9 |
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09 Jun 2009 |
annual-return |
Return made up to 23/05/09; full list of members
|
3 |
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20 Aug 2008 |
accounts |
Annual Accounts
|
12 |
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13 Jun 2008 |
annual-return |
Return made up to 23/05/08; full list of members
|
3 |
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12 Jun 2008 |
officers |
Director's Change of Particulars / nils philip-sorensen / 31/03/2008 / HouseName/Number was: , now: 16; Street was: farncombe house, now: chemin de champvert; Area was: , now: ch 1008 jouxtens-mezery; Post Town was: broadway, now: lausanne; Region was: worcestershire, now: ; Post Code was: WR12 7RJ, now: ; Country was: , now: switzerland
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1 |
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30 Oct 2007 |
accounts |
Annual Accounts
|
11 |
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18 Jun 2007 |
annual-return |
Return made up to 23/05/07; full list of members
|
3 |
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15 Jun 2007 |
officers |
Director's particulars changed
|
1 |
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30 May 2007 |
officers |
New director appointed
|
2 |
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30 May 2007 |
officers |
Director resigned
|
1 |
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30 May 2007 |
officers |
Director resigned
|
1 |
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22 May 2007 |
incorporation |
Memorandum Articles
|
12 |
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22 May 2007 |
resolution |
Resolution
|
1 |
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05 Apr 2007 |
officers |
New director appointed
|
3 |
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20 Jun 2006 |
accounts |
Accounting reference date shortened from 31/05/07 to 31/12/06
|
1 |
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14 Jun 2006 |
officers |
New director appointed
|
3 |
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14 Jun 2006 |
officers |
New director appointed
|
3 |
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13 Jun 2006 |
officers |
Director resigned
|
1 |
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13 Jun 2006 |
officers |
Director resigned
|
1 |
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23 May 2006 |
incorporation |
Incorporation Company
|
17 |
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