Netherlands-British Chamber Of Commerce(The)

Company Name	Netherlands-British Chamber Of Commerce(The)
Company Status	Active
Company Number	00082384
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	25 October 1904(119 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Antoine Jan Macgiel Valk
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Dutch
Status	Current
Appointed	14 December 2012(108 years, 2 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Wallside Barbican London EC2Y 8BH

Director Name	Mr Stephen Huyton
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 June 2013(108 years, 9 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	8 Northumberland Avenue London WC2N 5BY

Director Name	Mrs Alexandra Herina Carlota Kamerling
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Dutch
Status	Current
Appointed	15 November 2013(109 years, 1 month after company formation)
Appointment Duration	10 years, 5 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	8 Northumberland Avenue London WC2N 5BY

Director Name	Ms Janet Patricia Poot
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Dutch
Status	Current
Appointed	12 August 2016(111 years, 10 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Owner, Interim Manager, Exec. Consultant
Country of Residence	Netherlands
Correspondence Address	8 Northumberland Avenue London WC2N 5BY

Director Name	Mr Jorn Cristian Van Der Meer
Date of Birth	May 1980 (Born 43 years ago)
Nationality	Dutch
Status	Current
Appointed	14 June 2018(113 years, 8 months after company formation)
Appointment Duration	5 years, 10 months
Role	Global Public & Government Affairs Manager
Country of Residence	Netherlands
Correspondence Address	21 Tweede Weteringsplantsoen Amsterdam 1017 Zd

Director Name	Mr Phillip Eduard Souta
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	21 September 2018(113 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Head Of Uk Public Policy At Clifford Chance Llp
Country of Residence	England
Correspondence Address	10 Upper Bank Street Upper Bank Street London E14 5JJ

Director Name	Mr Dennis Van Vugt
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Dutch
Status	Current
Appointed	15 January 2019(114 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Role	Manager
Country of Residence	England
Correspondence Address	Thames Court Queenhithe London EC4V 3RL

Director Name	Mr Harry Brockhoff
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Dutch
Status	Current
Appointed	20 June 2021(116 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	8 Northumberland Avenue London WC2N 5BY

Director Name	Mrs Panagotia Grivea
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Greek
Status	Current
Appointed	15 September 2021(116 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Retail
Country of Residence	England
Correspondence Address	8 Northumberland Avenue London WC2N 5BY

Director Name	Mrs Heba Bevan
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	13 January 2022(117 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Ceo & Founder
Country of Residence	England
Correspondence Address	8 Northumberland Avenue London WC2N 5BY

Director Name	Mr Jan Arie De Kreij
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 March 1942(37 years, 5 months after company formation)
Appointment Duration	72 years, 6 months (resigned 23 September 2014)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Wilheminaplein 2a 2243 He Wassenaar The Netherlands

Director Name	Mr Richard Arthur Griffin
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(86 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 July 1995)
Role	Accountant
Correspondence Address	Wagenaarweg 18 The Hague 2597 Lp Foreign

Director Name	Mr Kevin Kennedy
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(86 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 June 1993)
Role	Chairman & Managing Director
Correspondence Address	Hill House Bute Avenue Petersham Richmond Surrey TW10 7AX

Director Name	Mr Alan Michael Jones
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(86 years, 9 months after company formation)
Appointment Duration	21 years, 10 months (resigned 19 May 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	18 Park Road Richmond Surrey TW10 6NS

Director Name	Mr Neil Douglas Brown
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(86 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 July 1995)
Role	Bank Director
Country of Residence	United Kingdom
Correspondence Address	Eshott, Heath Road Horsell Woking Surrey GU21 4DT

Director Name	Paulus Edward Bongers
Date of Birth	April 1937 (Born 87 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 July 1991(86 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 June 1996)
Role	Chairman & Managing Director (Commercial)
Correspondence Address	Prof Lorentzlaan 153 Zeist The Netherlands 3707 He Foreign

Director Name	William Holmes Davidson
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(86 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 January 2001)
Role	Consultant
Correspondence Address	Gothic Cottage 24 Russell Place Edinburgh Midlothian EH5 3HW Scotland

Director Name	Mr Robert Barrington Brooke
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(86 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 January 2001)
Role	Retired
Country of Residence	England
Correspondence Address	Ford House Ford Manor Road Manor Road Dormansland Lingfield Surrey RH7 6NZ

Secretary Name	Mr Alan Michael Jones
Nationality	British
Status	Resigned
Appointed	13 July 1991(86 years, 9 months after company formation)
Appointment Duration	21 years, 10 months (resigned 19 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Park Road Richmond Surrey TW10 6NS

Director Name	Alan Clive Butler
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(88 years, 8 months after company formation)
Appointment Duration	2 years (resigned 04 July 1995)
Role	Manager
Correspondence Address	1 Campden Hill Gardens London W8 7AU

Director Name	Peter Willem Holdijk
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 July 1995(90 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 September 1996)
Role	Company Director
Correspondence Address	Brackwood 86 Old Woking Road West Byfleet Surrey KT14 6HU

Director Name	Richard Johannes Aloysius De Lange
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 July 1995(90 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 September 1999)
Role	Chairman & Managing Director
Correspondence Address	Patrijslaan 2 5737 Rm Lieshout The Netherlands Foreign

Director Name	Andre Alan Donald King
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1995(90 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 06 October 2004)
Role	Partner Business Management Se
Correspondence Address	1 Highbury Grove Court Highbury Grove London N5 2NG

Director Name	Stuart Rex Kingsley
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1996(91 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 March 2000)
Role	Company Director
Correspondence Address	7 Marfleet Close Great Shelford Cambridge CB2 5LA

Director Name	Nicholas Reginald Maurice Jones
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1996(91 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 27 February 1997)
Role	Publishing
Correspondence Address	Double Cottage Wilcot Pewsey Wiltshire SN9 5NS

Director Name	Theodorus Marenus Maria Gremmen
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 May 1997(92 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 22 June 2005)
Role	Managing Director
Correspondence Address	White Gables Austenwood Lane Gerrards Cross Buckinghamshire SL9 8NL

Director Name	Eric Romney Burgoyne
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1997(92 years, 9 months after company formation)
Appointment Duration	6 months (resigned 31 December 1997)
Role	General Manager
Correspondence Address	Grey Beams Leigh Place Cobham Surrey KT11 2HL

Director Name	Michael John Cornish
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1998(93 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 08 December 2006)
Role	Consultant
Correspondence Address	Oaklands London Lane, Sissinghurst Cranbrook Kent TN17 2AP

Director Name	Mr Richard Cecil Greenhalgh
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(94 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 June 2003)
Role	Chairman
Country of Residence	England
Correspondence Address	29 Matham Road East Molesey Surrey KT8 0SX

Director Name	Mr David Herbert Jordan
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(94 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	8 The Droveway Haywards Heath West Sussex RH16 1LL

Director Name	Roel Meint Jelle Huisman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 September 2002(97 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 15 January 2013)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Linnaeusstraat 4 Ijmuiden Noord Holland 1973 Rx The Netherlands

Director Name	Christopher Neil Cannon
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(98 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 October 2004)
Role	Chartered Quantity Surveyor
Correspondence Address	2 Waterford House Thorney Mill Road West Drayton Middlesex UB7 7DL

Director Name	Mr Joseph Stuart Garwood
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2005(100 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 September 2010)
Role	Co Director
Country of Residence	England
Correspondence Address	9 Lycrome Road Chesham Bucks HP5 3LA

Director Name	Mrs Rebecca Hilliard
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2014(109 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bailey Close Windsor Berkshire SL4 3RD

Secretary Name	Mr Michiel Van Deursen
Status	Resigned
Appointed	18 July 2014(109 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 19 August 2022)
Role	Company Director
Correspondence Address	8 Northumberland Avenue London WC2N 5BY

Director Name	Mr Erik Van Den Brink
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 October 2020(116 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 29 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Northumberland Avenue London WC2N 5BY

Contact

Website	nbcc.co.uk
Email address	[email protected]
Telephone	03333440799
Telephone region	Unknown

Location

Registered Address	8 Northumberland Avenue London WC2N 5BY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2014
Turnover	£183,897
Net Worth	£11,240
Cash	£117,108
Current Liabilities	£171,600

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (9 months, 3 weeks ago)
Next Return Due	11 July 2024 (2 months, 3 weeks from now)

Filing History

31 December 2020	Director's details changed for Mr Antoine Jan Macgiel Valk on 1 February 2020 (2 pages)
15 October 2020	Appointment of Mr Erik Van Den Brink as a director on 2 October 2020 (2 pages)
30 September 2020	Micro company accounts made up to 31 December 2019 (17 pages)
10 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
21 November 2019	Micro company accounts made up to 31 December 2018 (17 pages)
2 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
15 January 2019	Termination of appointment of Robbert Paul Van De Kar as a director on 15 January 2019 (1 page)
15 January 2019	Appointment of Mr Dennis Van Vugt as a director on 15 January 2019 (2 pages)
26 November 2018	Appointment of Mr Phillip Eduard Souta as a director on 21 September 2018 (2 pages)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (27 pages)
8 August 2018	Notification of a person with significant control statement (2 pages)
23 July 2018	Appointment of Mr Jorn Cristian Van Der Meer as a director on 14 June 2018 (2 pages)
27 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
13 October 2017	Total exemption full accounts made up to 31 December 2016 (26 pages)
13 October 2017	Total exemption full accounts made up to 31 December 2016 (26 pages)
26 July 2017	Confirmation statement made on 6 July 2017 with no updates (2 pages)
26 July 2017	Cessation of Anton Valk as a person with significant control on 6 July 2017 (2 pages)
26 July 2017	Cessation of Anton Valk as a person with significant control on 6 July 2017 (2 pages)
26 July 2017	Confirmation statement made on 6 July 2017 with no updates (2 pages)
6 February 2017	Amended total exemption full accounts made up to 31 December 2015 (15 pages)
6 February 2017	Amended total exemption full accounts made up to 31 December 2015 (15 pages)
2 November 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
2 November 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
15 August 2016	Appointment of Ms Janet Patricia Poot as a director on 12 August 2016 (2 pages)
15 August 2016	Appointment of Ms Janet Patricia Poot as a director on 12 August 2016 (2 pages)
15 July 2016	Confirmation statement made on 6 July 2016 with updates (4 pages)
15 July 2016	Confirmation statement made on 6 July 2016 with updates (4 pages)
18 March 2016	Appointment of Mr Robbert Paul Van De Kar as a director on 17 March 2016 (2 pages)
18 March 2016	Termination of appointment of Tessa Quirine Kits as a director on 17 March 2016 (1 page)
18 March 2016	Termination of appointment of Tessa Quirine Kits as a director on 17 March 2016 (1 page)
18 March 2016	Appointment of Mr Robbert Paul Van De Kar as a director on 17 March 2016 (2 pages)
4 November 2015	Accounts for a small company made up to 31 December 2014 (31 pages)
4 November 2015	Accounts for a small company made up to 31 December 2014 (31 pages)
1 September 2015	Termination of appointment of Rebecca Hilliard as a director on 1 August 2015 (1 page)
1 September 2015	Termination of appointment of Rebecca Hilliard as a director on 1 August 2015 (1 page)
1 September 2015	Termination of appointment of Rebecca Hilliard as a director on 1 August 2015 (1 page)
20 July 2015	Annual return made up to 6 July 2015 no member list (8 pages)
20 July 2015	Annual return made up to 6 July 2015 no member list (8 pages)
20 July 2015	Annual return made up to 6 July 2015 no member list (8 pages)
27 November 2014	Total exemption full accounts made up to 31 December 2013 (20 pages)
27 November 2014	Total exemption full accounts made up to 31 December 2013 (20 pages)
30 October 2014	Termination of appointment of Jan Arie De Kreij as a director on 23 September 2014 (1 page)
30 October 2014	Termination of appointment of Jan Arie De Kreij as a director on 23 September 2014 (1 page)
30 October 2014	Termination of appointment of Andre Christiaan Kofman as a director on 23 September 2014 (1 page)
30 October 2014	Termination of appointment of Andre Christiaan Kofman as a director on 23 September 2014 (1 page)
2 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
2 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
29 August 2014	Appointment of Mr Michiel Van Deursen as a secretary on 18 July 2014 (2 pages)
29 August 2014	Appointment of Mr Michiel Van Deursen as a secretary on 18 July 2014 (2 pages)
15 July 2014	Director's details changed for Mrs Rebecca Hilliard on 1 July 2014 (2 pages)
15 July 2014	Annual return made up to 6 July 2014 no member list (10 pages)
15 July 2014	Annual return made up to 6 July 2014 no member list (10 pages)
15 July 2014	Director's details changed for Mrs Rebecca Hilliard on 1 July 2014 (2 pages)
15 July 2014	Director's details changed for Mrs Rebecca Hilliard on 1 July 2014 (2 pages)
15 July 2014	Annual return made up to 6 July 2014 no member list (10 pages)
16 April 2014	Appointment of Mrs Tessa Quirine Kits as a director (2 pages)
16 April 2014	Appointment of Mrs Tessa Quirine Kits as a director (2 pages)
15 April 2014	Appointment of Mrs Rebecca Hilliard as a director (2 pages)
15 April 2014	Appointment of Mrs Rebecca Hilliard as a director (2 pages)
22 November 2013	Appointment of Mrs Alexandra Kamerling as a director (2 pages)
22 November 2013	Appointment of Mrs Alexandra Kamerling as a director (2 pages)
29 August 2013	Appointment of Mr Stephen Huyton as a director (2 pages)
29 August 2013	Termination of appointment of Hendrik Lafebre as a director (1 page)
29 August 2013	Appointment of Mr Stephen Huyton as a director (2 pages)
29 August 2013	Termination of appointment of Hendrik Lafebre as a director (1 page)
27 August 2013	Annual return made up to 6 July 2013 no member list (7 pages)
27 August 2013	Termination of appointment of Alan Jones as a director (1 page)
27 August 2013	Annual return made up to 6 July 2013 no member list (7 pages)
27 August 2013	Annual return made up to 6 July 2013 no member list (7 pages)
27 August 2013	Register inspection address has been changed from Imperial House, 6Th Floor 15-19 Kingsway London WC2B 6UN United Kingdom (1 page)
27 August 2013	Termination of appointment of Alan Jones as a director (1 page)
27 August 2013	Register inspection address has been changed from Imperial House, 6Th Floor 15-19 Kingsway London WC2B 6UN United Kingdom (1 page)
30 July 2013	Full accounts made up to 31 December 2012 (28 pages)
30 July 2013	Full accounts made up to 31 December 2012 (28 pages)
18 June 2013	Termination of appointment of Alan Jones as a secretary (1 page)
18 June 2013	Termination of appointment of Jan Wille as a director (1 page)
18 June 2013	Termination of appointment of Jan Wille as a director (1 page)
18 June 2013	Termination of appointment of Alan Jones as a secretary (1 page)
17 January 2013	Termination of appointment of Roel Huisman as a director (1 page)
17 January 2013	Termination of appointment of Roel Huisman as a director (1 page)
15 January 2013	Appointment of Mr Antoine Jan Macgiel Valk as a director (2 pages)
15 January 2013	Appointment of Mr Antoine Jan Macgiel Valk as a director (2 pages)
5 November 2012	Full accounts made up to 31 December 2011 (37 pages)
5 November 2012	Full accounts made up to 31 December 2011 (37 pages)
15 August 2012	Registered office address changed from Imperial House,6Th Floor 15-19 Kingsway London WC2B 6UN on 15 August 2012 (1 page)
15 August 2012	Registered office address changed from Imperial House,6Th Floor 15-19 Kingsway London WC2B 6UN on 15 August 2012 (1 page)
6 August 2012	Annual return made up to 6 July 2012 no member list (8 pages)
6 August 2012	Annual return made up to 6 July 2012 no member list (8 pages)
6 August 2012	Annual return made up to 6 July 2012 no member list (8 pages)
12 January 2012	Termination of appointment of Vincent Knoops as a director (1 page)
12 January 2012	Termination of appointment of Vincent Knoops as a director (1 page)
30 September 2011	Full accounts made up to 31 December 2010 (26 pages)
30 September 2011	Full accounts made up to 31 December 2010 (26 pages)
3 August 2011	Appointment of Mr Andrew David Knoyle Wood as a director (2 pages)
3 August 2011	Annual return made up to 6 July 2011 no member list (9 pages)
3 August 2011	Annual return made up to 6 July 2011 no member list (9 pages)
3 August 2011	Annual return made up to 6 July 2011 no member list (9 pages)
3 August 2011	Appointment of Mr Andrew David Knoyle Wood as a director (2 pages)
1 November 2010	Full accounts made up to 31 December 2009 (26 pages)
1 November 2010	Full accounts made up to 31 December 2009 (26 pages)
7 October 2010	Appointment of Mr Jan Hendrik Wille as a director (2 pages)
7 October 2010	Appointment of Mr Jan Hendrik Wille as a director (2 pages)
13 September 2010	Termination of appointment of Joseph Garwood as a director (1 page)
13 September 2010	Termination of appointment of Joseph Garwood as a director (1 page)
16 July 2010	Annual return made up to 6 July 2010 no member list (7 pages)
16 July 2010	Annual return made up to 6 July 2010 no member list (7 pages)
16 July 2010	Annual return made up to 6 July 2010 no member list (7 pages)
15 July 2010	Termination of appointment of Joseph Vranken as a director (1 page)
15 July 2010	Director's details changed for Vincent Albertus Maria Knoops on 1 January 2010 (2 pages)
15 July 2010	Director's details changed for Roel Meint Jelle Huisman on 1 January 2010 (2 pages)
15 July 2010	Director's details changed for Vincent Albertus Maria Knoops on 1 January 2010 (2 pages)
15 July 2010	Register inspection address has been changed (1 page)
15 July 2010	Director's details changed for Joseph Jacob Johannes Vranken on 1 January 2010 (2 pages)
15 July 2010	Director's details changed for Mr Joseph Stuart Garwood on 1 January 2010 (2 pages)
15 July 2010	Director's details changed for Vincent Albertus Maria Knoops on 1 January 2010 (2 pages)
15 July 2010	Director's details changed for Alan Michael Jones on 1 January 2010 (2 pages)
15 July 2010	Director's details changed for Andre Christiaan Kofman on 1 January 2010 (2 pages)
15 July 2010	Director's details changed for Mr Joseph Stuart Garwood on 1 January 2010 (2 pages)
15 July 2010	Director's details changed for Jan Arie De Kreij on 1 January 2010 (2 pages)
15 July 2010	Director's details changed for Andre Christiaan Kofman on 1 January 2010 (2 pages)
15 July 2010	Director's details changed for Andre Christiaan Kofman on 1 January 2010 (2 pages)
15 July 2010	Termination of appointment of Philip Paterson as a director (1 page)
15 July 2010	Director's details changed for Alan Michael Jones on 1 January 2010 (2 pages)
15 July 2010	Director's details changed for Jan Arie De Kreij on 1 January 2010 (2 pages)
15 July 2010	Director's details changed for Joseph Jacob Johannes Vranken on 1 January 2010 (2 pages)
15 July 2010	Termination of appointment of Philip Paterson as a director (1 page)
15 July 2010	Termination of appointment of Philip Paterson as a director (1 page)
15 July 2010	Director's details changed for Mr Joseph Stuart Garwood on 1 January 2010 (2 pages)
15 July 2010	Register inspection address has been changed (1 page)
15 July 2010	Director's details changed for Joseph Jacob Johannes Vranken on 1 January 2010 (2 pages)
15 July 2010	Director's details changed for Roel Meint Jelle Huisman on 1 January 2010 (2 pages)
15 July 2010	Termination of appointment of Philip Paterson as a director (1 page)
15 July 2010	Director's details changed for Jan Arie De Kreij on 1 January 2010 (2 pages)
15 July 2010	Termination of appointment of Joseph Vranken as a director (1 page)
15 July 2010	Director's details changed for Roel Meint Jelle Huisman on 1 January 2010 (2 pages)
15 July 2010	Director's details changed for Alan Michael Jones on 1 January 2010 (2 pages)
15 October 2009	Full accounts made up to 31 December 2008 (21 pages)
15 October 2009	Full accounts made up to 31 December 2008 (21 pages)
14 August 2009	Appointment terminated director christine ourmieres (1 page)
14 August 2009	Appointment terminated director mark rutten (1 page)
14 August 2009	Appointment terminated director christine ourmieres (1 page)
14 August 2009	Appointment terminated director mark rutten (1 page)
11 August 2009	Annual return made up to 06/07/09 (5 pages)
11 August 2009	Annual return made up to 06/07/09 (5 pages)
15 September 2008	Full accounts made up to 31 December 2007 (22 pages)
15 September 2008	Full accounts made up to 31 December 2007 (22 pages)
4 August 2008	Annual return made up to 06/07/08 (5 pages)
4 August 2008	Annual return made up to 06/07/08 (5 pages)
17 July 2008	Director appointed mrs christine ourmieres (1 page)
17 July 2008	Director appointed mrs christine ourmieres (1 page)
16 July 2008	Annual return made up to 06/07/07 (5 pages)
16 July 2008	Registered office changed on 16/07/2008 from imperial house 7TH floor 15-19 kingsway london WC2B 6UN (1 page)
16 July 2008	Annual return made up to 06/07/07 (5 pages)
16 July 2008	Registered office changed on 16/07/2008 from imperial house 7TH floor 15-19 kingsway london WC2B 6UN (1 page)
28 May 2008	Director appointed mr mark piet rutten (1 page)
28 May 2008	Director appointed mr mark piet rutten (1 page)
27 May 2008	Appointment terminated director rob marijnen (1 page)
27 May 2008	Appointment terminated director rob marijnen (1 page)
6 August 2007	New director appointed (1 page)
6 August 2007	New director appointed (1 page)
27 July 2007	Full accounts made up to 31 December 2006 (21 pages)
27 July 2007	Full accounts made up to 31 December 2006 (21 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	Annual return made up to 21/06/07 (3 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	Annual return made up to 21/06/07 (3 pages)
14 September 2006	Full accounts made up to 31 December 2005 (22 pages)
14 September 2006	Full accounts made up to 31 December 2005 (22 pages)
24 August 2006	Annual return made up to 21/06/06 (3 pages)
24 August 2006	Annual return made up to 21/06/06 (3 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
8 August 2005	Annual return made up to 21/06/05 (7 pages)
8 August 2005	Accounts for a small company made up to 31 December 2004 (22 pages)
8 August 2005	Accounts for a small company made up to 31 December 2004 (22 pages)
8 August 2005	New director appointed (2 pages)
8 August 2005	New director appointed (2 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	Annual return made up to 21/06/05 (7 pages)
8 August 2005	Director resigned (1 page)
3 November 2004	Full accounts made up to 31 December 2003 (21 pages)
3 November 2004	Full accounts made up to 31 December 2003 (21 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	New director appointed (2 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
2 August 2004	Annual return made up to 06/07/04 363(288) ‐ Director's particulars changed (9 pages)
2 August 2004	Annual return made up to 06/07/04 363(288) ‐ Director's particulars changed (9 pages)
13 July 2004	Auditor's resignation (1 page)
13 July 2004	Auditor's resignation (1 page)
26 January 2004	Registered office changed on 26/01/04 from: the dutch house 307/308 high holborn london WC1V 7LS (1 page)
26 January 2004	Registered office changed on 26/01/04 from: the dutch house 307/308 high holborn london WC1V 7LS (1 page)
30 August 2003	New director appointed (2 pages)
30 August 2003	New director appointed (2 pages)
15 August 2003	Director resigned (1 page)
15 August 2003	Director resigned (1 page)
15 August 2003	New director appointed (2 pages)
15 August 2003	Director resigned (1 page)
15 August 2003	Director resigned (1 page)
15 August 2003	Annual return made up to 13/07/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
15 August 2003	Full accounts made up to 31 December 2002 (22 pages)
15 August 2003	New director appointed (2 pages)
15 August 2003	Director resigned (1 page)
15 August 2003	Annual return made up to 13/07/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
15 August 2003	Director resigned (1 page)
15 August 2003	Full accounts made up to 31 December 2002 (22 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	New director appointed (2 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	New director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
8 September 2002	Full accounts made up to 31 December 2001 (21 pages)
8 September 2002	Full accounts made up to 31 December 2001 (21 pages)
27 July 2002	Annual return made up to 13/07/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 July 2002	Annual return made up to 13/07/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
12 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
25 September 2001	Full accounts made up to 31 December 2000 (22 pages)
25 September 2001	Full accounts made up to 31 December 2000 (22 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Annual return made up to 13/07/01 (8 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Annual return made up to 13/07/01 (8 pages)
28 February 2001	Secretary's particulars changed (1 page)
28 February 2001	Secretary's particulars changed (1 page)
30 January 2001	Full accounts made up to 31 December 1999 (23 pages)
30 January 2001	Full accounts made up to 31 December 1999 (23 pages)
27 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
27 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	New director appointed (3 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	Annual return made up to 13/07/00 363(288) ‐ Director's particulars changed (9 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	Annual return made up to 13/07/00 363(288) ‐ Director's particulars changed (9 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	New director appointed (3 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
6 October 1999	Full accounts made up to 31 December 1998 (25 pages)
6 October 1999	Full accounts made up to 31 December 1998 (25 pages)
12 August 1999	Annual return made up to 13/07/99 363(288) ‐ Director's particulars changed (12 pages)
12 August 1999	Annual return made up to 13/07/99 363(288) ‐ Director's particulars changed (12 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
6 August 1998	Full accounts made up to 31 December 1997 (20 pages)
6 August 1998	Annual return made up to 13/07/98 (12 pages)
6 August 1998	Annual return made up to 13/07/98 (12 pages)
6 August 1998	New director appointed (2 pages)
6 August 1998	Full accounts made up to 31 December 1997 (20 pages)
6 August 1998	Director resigned (1 page)
6 August 1998	New director appointed (2 pages)
6 August 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
13 August 1997	Annual return made up to 13/07/97 363(288) ‐ Director's particulars changed;director resigned (12 pages)
13 August 1997	New director appointed (2 pages)
13 August 1997	New director appointed (2 pages)
13 August 1997	New director appointed (2 pages)
13 August 1997	Annual return made up to 13/07/97 363(288) ‐ Director's particulars changed;director resigned (12 pages)
13 August 1997	Full accounts made up to 31 December 1996 (24 pages)
13 August 1997	Full accounts made up to 31 December 1996 (24 pages)
13 August 1997	New director appointed (2 pages)
16 October 1996	Director resigned (1 page)
16 October 1996	Director resigned (1 page)
14 August 1996	New director appointed (2 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	Full accounts made up to 31 December 1995 (28 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	Full accounts made up to 31 December 1995 (28 pages)
8 August 1996	Annual return made up to 13/07/96 363(288) ‐ Director resigned (10 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	Annual return made up to 13/07/96 363(288) ‐ Director resigned (10 pages)
30 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
30 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
17 January 1996	Full accounts made up to 31 December 1994 (28 pages)
17 January 1996	Full accounts made up to 31 December 1994 (28 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	New director appointed (2 pages)
12 September 1995	New director appointed (2 pages)
12 September 1995	New director appointed (2 pages)
10 August 1995	Annual return made up to 13/07/95 363(288) ‐ Director resigned (10 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	Annual return made up to 13/07/95 363(288) ‐ Director resigned (10 pages)
25 October 1904	Incorporation (28 pages)
25 October 1904	Incorporation (28 pages)

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