Comite International Des Telecommunications De Presse

Company Name	Comite International Des Telecommunications De Presse
Company Status	Active
Company Number	01010968
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 May 1971(52 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Guowei Wu
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Chinese
Status	Current
Appointed	13 June 2012(41 years, 1 month after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	China
Correspondence Address	57 Xuanwumen Xinlnna Xuanwumen Xidajie Beijing China

Director Name	Mr David John Compton
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 January 2015(43 years, 8 months after company formation)
Appointment Duration	9 years, 3 months
Role	Information Architect
Country of Residence	United Kingdom
Correspondence Address	30 South Colonnade Canary Wharf London E14 5EP

Director Name	Gerald Innerwinkler
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Austrian
Status	Current
Appointed	27 October 2015(44 years, 5 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	Austria
Correspondence Address	10 Laimgrubengasse Vienna 1060 Austria

Director Name	Johan Lennart Lindgren
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Swedish
Status	Current
Appointed	26 October 2016(45 years, 5 months after company formation)
Appointment Duration	7 years, 6 months
Role	Developer
Country of Residence	Sweden
Correspondence Address	15 Katharinavagen Stockholm 10512

Director Name	Mr Brendan Patrick Quinn
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(47 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	25 Southampton Buildings London WC2A 1AL

Secretary Name	Mr Brendan Patrick Quinn
Status	Current
Appointed	16 July 2018(47 years, 2 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	25 Southampton Buildings London WC2A 1AL

Director Name	Ms Jennifer Parrucci
Date of Birth	August 1982 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	16 October 2019(48 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Senior Taxonomist
Country of Residence	United States
Correspondence Address	3101 Se Morrison St Apt 4 Portland Or United States

Director Name	Mr Paul Ian Harman
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 October 2019(48 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Architect
Country of Residence	England
Correspondence Address	21 Singleton Drive Grange Farm Milton Keynes Buckinghamshire MK8 0PX

Director Name	Mr Robert Christian Schmidt-Nia
Date of Birth	January 1966 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	13 May 2020(49 years after company formation)
Appointment Duration	3 years, 11 months
Role	Head Of Division Cloud Solutions
Country of Residence	Germany
Correspondence Address	25 Southampton Buildings London WC2A 1AL

Director Name	Mr Philippe Mougin
Date of Birth	February 1972 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	20 October 2021(50 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	It Architect
Country of Residence	France
Correspondence Address	25 Southampton Buildings London WC2A 1AL

Director Name	Mr Keith William Kincaid
Date of Birth	January 1935 (Born 89 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 December 1992(21 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 May 1996)
Role	President & Ceo Canadian Press
Correspondence Address	92 Airdrie Road Toronto Msc 2lg Canada

Director Name	Mr Peter Muller
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 December 1992(21 years, 7 months after company formation)
Appointment Duration	17 years, 6 months (resigned 30 June 2010)
Role	Technical Director Acs/Sdacs/Sda
Country of Residence	Switzerland
Correspondence Address	Crudenweg 15 Zollikofen Ch 3052 Switzerland

Director Name	David Michael Allen
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(21 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 January 2003)
Role	Managing Director Iptc
Correspondence Address	1 Orchard Close Galmpton Brixham Devon TQ5 0LS

Director Name	Mr Indalecio Diaz
Date of Birth	November 1933 (Born 90 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 December 1992(21 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 December 1993)
Role	Journalist
Correspondence Address	Paseo Del Pintor Rosales, Uz Madrid 28008

Secretary Name	David Michael Allen
Nationality	British
Status	Resigned
Appointed	31 December 1992(21 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 January 2003)
Role	Company Director
Correspondence Address	1 Orchard Close Galmpton Brixham Devon TQ5 0LS

Director Name	Hisao Komatsubara
Date of Birth	December 1932 (Born 91 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 May 1993(22 years after company formation)
Appointment Duration	7 years, 12 months (resigned 24 May 2001)
Role	Journalist
Correspondence Address	C/O Nihon Shinbun Kyokai 2-2-1 Uchisaiwai-Cho Chiyoda-Ku Tokyo 100

Director Name	Dr John William Iobst
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	22 June 1995(24 years, 1 month after company formation)
Appointment Duration	14 years, 6 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	10554 Assembly Drive Fairfax Virginia 22030

Director Name	Stephen David Graham
Date of Birth	October 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	22 June 1995(24 years, 1 month after company formation)
Appointment Duration	4 years (resigned 01 July 1999)
Role	Engineer
Correspondence Address	12430 Sw 124th Avenue Tigard Oregon 97223 Usa Foreign

Director Name	Stephane-Marcel Guerillot
Date of Birth	June 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	23 May 1996(25 years after company formation)
Appointment Duration	25 years, 1 month (resigned 30 June 2021)
Role	Telecoms Manager
Country of Residence	France
Correspondence Address	23 Rue Des Pinsons Crosne 91560 France

Director Name	Anthony Richard Allday
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(26 years after company formation)
Appointment Duration	5 years, 1 month (resigned 03 July 2002)
Role	Marketing Manager
Correspondence Address	4 Ariel Court Ashchurch Park Villas London W12 9SR

Director Name	George Biannic
Date of Birth	February 1940 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	22 May 1997(26 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	12 Allie De Saules Residera De Montebello Jouy En Josas 78350 France

Director Name	Rudolf Horvath
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 July 1999(28 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 31 May 2007)
Role	Technical Director
Correspondence Address	Kirchengasse 28 St Andrae A 7161 Austria

Director Name	Walter Grolimund
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 July 1999(28 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 05 June 2003)
Role	CEO
Country of Residence	Switzerland
Correspondence Address	Gartenstr 29 Egg 8132 Zh Switzerland

Director Name	Naoshi Hashimoto
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 May 2001(30 years after company formation)
Appointment Duration	3 years (resigned 28 May 2004)
Role	Newspaper Trade Assoc Manager
Correspondence Address	5-1 Shimmatsudo Chuou Park House D401 Matsudo-Shi Chiba-Kem 270-0034 Japan

Secretary Name	Mr Michael Wilfried Steidl
Nationality	Austrian
Status	Resigned
Appointed	01 February 2003(31 years, 9 months after company formation)
Appointment Duration	15 years, 5 months (resigned 16 July 2018)
Role	Managing Director
Country of Residence	Austria
Correspondence Address	Witthauergasse 19 Vienna 1180 Vienna Austria

Director Name	Geoffrey Haynes
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 2003(32 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 06 July 2006)
Role	Manager Of Product Development
Correspondence Address	26 Wells Ave Croton On Hudson New York 10520 United States

Director Name	Walter Raymond Baranger
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 2005(34 years, 1 month after company formation)
Appointment Duration	5 years (resigned 30 June 2010)
Role	Journalist
Country of Residence	United States
Correspondence Address	480 Silver Sprong Road Fairfield, Ct Ct 06824 United States

Director Name	John Edward Minting
Date of Birth	January 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 2006(35 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 03 July 2008)
Role	Engineer
Correspondence Address	1050 N Stuart St Arlington Virginia 22201 Irish

Director Name	Walter Grolimund
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 March 2008(36 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 June 2012)
Role	Entrepreneur
Country of Residence	Switzerland
Correspondence Address	Gartenstr 29 Egg 8132 Zh Switzerland

Director Name	Taesung Jung
Date of Birth	July 1964 (Born 59 years ago)
Nationality	South Korean
Status	Resigned
Appointed	17 June 2009(38 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 13 June 2012)
Role	Manager
Country of Residence	South Korea
Correspondence Address	85 Soosouydoxg Jongrogu Seoul South Korea

Director Name	Vincent Baby
Date of Birth	July 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 2010(39 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	1 Neuhofstrasse Baar 6340 Switzerland

Director Name	Andreas Gebhard
Date of Birth	May 1976 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	07 June 2011(40 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 26 October 2016)
Role	Managing Director
Country of Residence	United States
Correspondence Address	Getty Images 75 Varick St 5th Floor New York Ny 10013 United States

Director Name	John Stephen Evans
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(40 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 13 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Dale Street Naunton Cheltenham Gloucestershire GL54 3AU Wales

Director Name	Bo Eblekskov
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2012(41 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 20 February 2013)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	14 Ritzaos Buceau An Store Konoinsgade Copenhagen Dk-1269

Director Name	Stuart Myles
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 2013(42 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 09 August 2019)
Role	IT
Country of Residence	United States
Correspondence Address	450 W 33rd St New York Ny 10001 United States

Location

Registered Address	25 Southampton Buildings London WC2A 1AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Turnover	£140,470
Net Worth	£328,895
Cash	£309,307
Current Liabilities	£4,841

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Filing History

14 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
7 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
12 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 June 2020	Memorandum and Articles of Association (29 pages)
27 May 2020	Appointment of Mr Robert Christian Schmidt-Nia as a director on 13 May 2020 (2 pages)
20 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
18 December 2019	Termination of appointment of Robert Christian Schmidt-Nia as a director on 17 December 2019 (1 page)
13 December 2019	Registered office address changed from 10 Portland Business Centre Manor House Lane Datchet Slough Berkshire SL3 9EG to 25 Southampton Buildings London WC2A 1AL on 13 December 2019 (1 page)
23 October 2019	Appointment of Ms Jennifer Parrucci as a director on 16 October 2019 (2 pages)
21 October 2019	Appointment of Mr Paul Ian Harman as a director on 16 October 2019 (2 pages)
4 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
9 August 2019	Termination of appointment of Stuart Myles as a director on 9 August 2019 (1 page)
14 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
31 July 2018	Termination of appointment of Michael Wilfried Steidl as a director on 31 July 2018 (1 page)
20 July 2018	Appointment of Mr Brendan Patrick Quinn as a secretary on 16 July 2018 (2 pages)
18 July 2018	Termination of appointment of Michael Wilfried Steidl as a secretary on 16 July 2018 (1 page)
6 June 2018	Appointment of Mr Brendan Patrick Quinn as a director on 1 June 2018 (2 pages)
14 May 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
17 April 2018	Termination of appointment of Evan Stapleton Sandhaus as a director on 16 April 2018 (1 page)
2 January 2018	Confirmation statement made on 14 December 2017 with no updates (3 pages)
26 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
26 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
24 May 2017	Second filing for the appointment of Johan Lennart Lindgren as a director (6 pages)
24 May 2017	Second filing for the appointment of Johan Lennart Lindgren as a director (6 pages)
27 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (4 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (4 pages)
15 December 2016	Memorandum and Articles of Association (28 pages)
15 December 2016	Memorandum and Articles of Association (28 pages)
25 November 2016	Director's details changed for Johan Lennart Lindgren on 24 November 2016 (2 pages)
25 November 2016	Director's details changed for Johan Lennart Lindgren on 24 November 2016 (2 pages)
17 November 2016	Appointment of Johan Lennart Lindgren as a director on 26 October 2016 ANNOTATION Clarification a second filed AP01 was registered on 24/05/2017 (4 pages)
17 November 2016	Appointment of Johan Lennart Lindgren as a director on 26 October 2016 ANNOTATION Clarification a second filed AP01 was registered on 24/05/2017 (4 pages)
31 October 2016	Termination of appointment of Andreas Gebhard as a director on 26 October 2016 (1 page)
31 October 2016	Termination of appointment of Andreas Gebhard as a director on 26 October 2016 (1 page)
28 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
28 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
28 June 2016	Memorandum and Articles of Association (14 pages)
28 June 2016	Memorandum and Articles of Association (14 pages)
12 April 2016	Full accounts made up to 31 December 2015 (12 pages)
12 April 2016	Full accounts made up to 31 December 2015 (12 pages)
23 December 2015	Annual return made up to 21 December 2015 no member list (11 pages)
23 December 2015	Annual return made up to 21 December 2015 no member list (11 pages)
15 November 2015	Appointment of Gerald Innerwinkler as a director on 27 October 2015 (3 pages)
15 November 2015	Appointment of Gerald Innerwinkler as a director on 27 October 2015 (3 pages)
22 April 2015	Full accounts made up to 31 December 2014 (11 pages)
22 April 2015	Full accounts made up to 31 December 2014 (11 pages)
3 March 2015	Director's details changed for Andreas Gebhard on 2 March 2015 (2 pages)
3 March 2015	Director's details changed for Andreas Gebhard on 2 March 2015 (2 pages)
3 March 2015	Director's details changed for Andreas Gebhard on 2 March 2015 (2 pages)
2 March 2015	Appointment of David John Compton as a director on 12 January 2015 (2 pages)
2 March 2015	Appointment of David John Compton as a director on 12 January 2015 (2 pages)
14 January 2015	Termination of appointment of Vincent Baby as a director on 31 December 2014 (1 page)
14 January 2015	Termination of appointment of Vincent Baby as a director on 31 December 2014 (1 page)
22 December 2014	Annual return made up to 21 December 2014 no member list (10 pages)
22 December 2014	Annual return made up to 21 December 2014 no member list (10 pages)
25 March 2014	Full accounts made up to 31 December 2013 (11 pages)
25 March 2014	Full accounts made up to 31 December 2013 (11 pages)
8 January 2014	Director's details changed for Michael Wilfried Steidl on 8 January 2014 (2 pages)
8 January 2014	Secretary's details changed for Michael Wilfried Steidl on 8 January 2014 (1 page)
8 January 2014	Director's details changed for Michael Wilfried Steidl on 8 January 2014 (2 pages)
8 January 2014	Annual return made up to 21 December 2013 no member list (10 pages)
8 January 2014	Director's details changed for Michael Wilfried Steidl on 8 January 2014 (2 pages)
8 January 2014	Secretary's details changed for Michael Wilfried Steidl on 8 January 2014 (1 page)
8 January 2014	Annual return made up to 21 December 2013 no member list (10 pages)
8 January 2014	Secretary's details changed for Michael Wilfried Steidl on 8 January 2014 (1 page)
7 January 2014	Director's details changed for Director Guowli Wu on 7 January 2014 (2 pages)
7 January 2014	Director's details changed for Director Guowli Wu on 7 January 2014 (2 pages)
7 January 2014	Director's details changed for Director Guowli Wu on 7 January 2014 (2 pages)
9 July 2013	Appointment of Robert Christian Schmidt-Nia as a director (3 pages)
9 July 2013	Appointment of Stuart Myles as a director (3 pages)
9 July 2013	Appointment of Evan Stapleton Sandhaus as a director (3 pages)
9 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
9 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
9 July 2013	Appointment of Stuart Myles as a director (3 pages)
9 July 2013	Appointment of Evan Stapleton Sandhaus as a director (3 pages)
9 July 2013	Appointment of Robert Christian Schmidt-Nia as a director (3 pages)
2 May 2013	Termination of appointment of Amy Sweigert as a director (1 page)
2 May 2013	Termination of appointment of Amy Sweigert as a director (1 page)
11 April 2013	Full accounts made up to 31 December 2012 (12 pages)
11 April 2013	Full accounts made up to 31 December 2012 (12 pages)
21 February 2013	Termination of appointment of Bo Eblekskov as a director (1 page)
21 February 2013	Termination of appointment of Bo Eblekskov as a director (1 page)
21 February 2013	Termination of appointment of Helge Viehof as a director (1 page)
21 February 2013	Termination of appointment of Helge Viehof as a director (1 page)
2 January 2013	Annual return made up to 21 December 2012 no member list (10 pages)
2 January 2013	Annual return made up to 21 December 2012 no member list (10 pages)
26 June 2012	Appointment of Director Guowli Wu as a director (3 pages)
26 June 2012	Appointment of Bo Eblekskov as a director (3 pages)
26 June 2012	Appointment of Bo Eblekskov as a director (3 pages)
26 June 2012	Appointment of Director Guowli Wu as a director (3 pages)
19 June 2012	Termination of appointment of Taesung Jung as a director (1 page)
19 June 2012	Termination of appointment of John Evans as a director (1 page)
19 June 2012	Termination of appointment of John Evans as a director (1 page)
19 June 2012	Termination of appointment of Walter Grolimund as a director (1 page)
19 June 2012	Termination of appointment of Walter Grolimund as a director (1 page)
19 June 2012	Termination of appointment of Taesung Jung as a director (1 page)
3 May 2012	Full accounts made up to 31 December 2011 (12 pages)
3 May 2012	Full accounts made up to 31 December 2011 (12 pages)
5 January 2012	Annual return made up to 21 December 2011 no member list (11 pages)
5 January 2012	Annual return made up to 21 December 2011 no member list (11 pages)
20 October 2011	Appointment of John Stephen Evans as a director (3 pages)
20 October 2011	Appointment of Director of Information Management Amy Sweigert as a director (3 pages)
20 October 2011	Appointment of John Stephen Evans as a director (3 pages)
20 October 2011	Appointment of Director of Information Management Amy Sweigert as a director (3 pages)
8 September 2011	Director's details changed for Andreas Gebhard on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for Andreas Gebhard on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for Andreas Gebhard on 8 September 2011 (2 pages)
27 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Acknowledge audited accounts 07/06/2011 (2 pages)
27 June 2011	Appointment of Andreas Gebhard as a director (3 pages)
27 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Acknowledge audited accounts 07/06/2011 (2 pages)
27 June 2011	Memorandum and Articles of Association (28 pages)
27 June 2011	Memorandum and Articles of Association (28 pages)
27 June 2011	Appointment of Andreas Gebhard as a director (3 pages)
11 April 2011	Full accounts made up to 31 December 2010 (12 pages)
11 April 2011	Full accounts made up to 31 December 2010 (12 pages)
21 March 2011	Director's details changed for Helge Viehof on 6 March 2011 (2 pages)
21 March 2011	Termination of appointment of Vincent Tripodi as a director (1 page)
21 March 2011	Director's details changed for Helge Viehof on 6 March 2011 (2 pages)
21 March 2011	Termination of appointment of Vincent Tripodi as a director (1 page)
21 March 2011	Director's details changed for Helge Viehof on 6 March 2011 (2 pages)
21 December 2010	Annual return made up to 21 December 2010 no member list (9 pages)
21 December 2010	Director's details changed for Helge Viehof on 20 December 2010 (2 pages)
21 December 2010	Annual return made up to 21 December 2010 no member list (9 pages)
21 December 2010	Director's details changed for Helge Viehof on 20 December 2010 (2 pages)
19 July 2010	Appointment of Vincent Baby as a director (3 pages)
19 July 2010	Appointment of Vincent Baby as a director (3 pages)
8 July 2010	Termination of appointment of Peter Muller as a director (1 page)
8 July 2010	Termination of appointment of Peter Muller as a director (1 page)
8 July 2010	Termination of appointment of Walter Baranger as a director (1 page)
8 July 2010	Termination of appointment of Walter Baranger as a director (1 page)
15 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
15 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
22 March 2010	Full accounts made up to 31 December 2009 (12 pages)
22 March 2010	Full accounts made up to 31 December 2009 (12 pages)
8 January 2010	Director's details changed for Vincent Tripodi on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Walter Raymond Baranger on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Walter Raymond Baranger on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Vincent Tripodi on 7 January 2010 (2 pages)
8 January 2010	Annual return made up to 21 December 2009 no member list (6 pages)
8 January 2010	Director's details changed for Vincent Tripodi on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Walter Raymond Baranger on 7 January 2010 (2 pages)
8 January 2010	Annual return made up to 21 December 2009 no member list (6 pages)
7 January 2010	Director's details changed for Mr Peter Muller on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Stephane-Marcel Guerillot on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Michael Wilfried Steidl on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Walter Grolimund on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Peter Muller on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Helge Viehof on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Michael Wilfried Steidl on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Walter Grolimund on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Michael Wilfried Steidl on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Stephane-Marcel Guerillot on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Stephane-Marcel Guerillot on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Walter Grolimund on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Peter Muller on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Helge Viehof on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Helge Viehof on 7 January 2010 (2 pages)
6 January 2010	Director's details changed for Iresung Jung on 5 January 2010 (2 pages)
6 January 2010	Director's details changed for Iresung Jung on 5 January 2010 (2 pages)
6 January 2010	Director's details changed for Iresung Jung on 5 January 2010 (2 pages)
5 January 2010	Termination of appointment of John Iobst as a director (1 page)
5 January 2010	Termination of appointment of John Iobst as a director (1 page)
20 July 2009	Director appointed iresung jung (2 pages)
20 July 2009	Director appointed iresung jung (2 pages)
25 March 2009	Full accounts made up to 31 December 2008 (12 pages)
25 March 2009	Full accounts made up to 31 December 2008 (12 pages)
19 January 2009	Annual return made up to 21/12/08 (4 pages)
19 January 2009	Annual return made up to 21/12/08 (4 pages)
6 August 2008	Full accounts made up to 31 December 2007 (11 pages)
6 August 2008	Full accounts made up to 31 December 2007 (11 pages)
18 July 2008	Director appointed vincent tripodi (2 pages)
18 July 2008	Appointment terminated director john minting (1 page)
18 July 2008	Appointment terminated director john minting (1 page)
18 July 2008	Director appointed vincent tripodi (2 pages)
14 April 2008	Appointment terminated director henrik stadler (1 page)
14 April 2008	Appointment terminated director henrik stadler (1 page)
14 April 2008	Director appointed walter grolimund (2 pages)
14 April 2008	Director appointed walter grolimund (2 pages)
13 March 2008	Annual return made up to 21/12/07 363(288) ‐ Director resigned (7 pages)
13 March 2008	Registered office changed on 13/03/2008 from, windsor house, victoria street, windsor, berkshire, SL4 1EN (1 page)
13 March 2008	Registered office changed on 13/03/2008 from, windsor house, victoria street, windsor, berkshire, SL4 1EN (1 page)
13 March 2008	Registered office changed on 13/03/2008 from windsor house, victoria street windsor berkshire SL4 1EN (1 page)
13 March 2008	Annual return made up to 21/12/07 363(288) ‐ Director resigned (7 pages)
18 June 2007	New director appointed (2 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
18 June 2007	New director appointed (2 pages)
21 April 2007	Full accounts made up to 31 December 2006 (11 pages)
21 April 2007	Full accounts made up to 31 December 2006 (11 pages)
4 January 2007	Annual return made up to 21/12/06 (3 pages)
4 January 2007	Annual return made up to 21/12/06 (3 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	New director appointed (2 pages)
20 July 2006	New director appointed (2 pages)
20 July 2006	Director resigned (1 page)
24 April 2006	Full accounts made up to 31 December 2005 (11 pages)
24 April 2006	Full accounts made up to 31 December 2005 (11 pages)
21 December 2005	Annual return made up to 21/12/05 (3 pages)
21 December 2005	Annual return made up to 21/12/05 (3 pages)
22 September 2005	Full accounts made up to 31 December 2004 (9 pages)
22 September 2005	Full accounts made up to 31 December 2004 (9 pages)
22 June 2005	New director appointed (2 pages)
22 June 2005	New director appointed (2 pages)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
23 December 2004	Annual return made up to 23/12/04 (3 pages)
23 December 2004	Annual return made up to 23/12/04 (3 pages)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
18 August 2004	Registered office changed on 18/08/04 from: c/o charsley harrison solicitors, 8 sheet street, windsor, berkshire SL4 1BD (1 page)
18 August 2004	Registered office changed on 18/08/04 from: c/o charsley harrison solicitors 8 sheet street windsor berkshire SL4 1BD (1 page)
18 June 2004	Memorandum and Articles of Association (13 pages)
18 June 2004	Memorandum and Articles of Association (13 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
6 April 2004	Full accounts made up to 31 December 2003 (9 pages)
6 April 2004	Full accounts made up to 31 December 2003 (9 pages)
8 January 2004	Annual return made up to 28/12/03 363(287) ‐ Registered office changed on 08/01/04 (7 pages)
8 January 2004	Annual return made up to 28/12/03 363(287) ‐ Registered office changed on 08/01/04 (7 pages)
24 June 2003	New director appointed (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	New director appointed (2 pages)
24 June 2003	New director appointed (2 pages)
24 June 2003	Director resigned (1 page)
24 June 2003	New director appointed (1 page)
26 April 2003	Full accounts made up to 31 December 2002 (10 pages)
26 April 2003	Full accounts made up to 31 December 2002 (10 pages)
30 January 2003	New secretary appointed;new director appointed (2 pages)
30 January 2003	New secretary appointed;new director appointed (2 pages)
30 January 2003	Secretary resigned;director resigned (1 page)
30 January 2003	Secretary resigned;director resigned (1 page)
20 December 2002	Annual return made up to 28/12/02 (7 pages)
20 December 2002	Annual return made up to 28/12/02 (7 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
20 March 2002	Full accounts made up to 31 December 2001 (9 pages)
20 March 2002	Full accounts made up to 31 December 2001 (9 pages)
18 January 2002	Annual return made up to 28/12/01 (6 pages)
18 January 2002	Annual return made up to 28/12/01 (6 pages)
10 September 2001	Full accounts made up to 31 December 2000 (10 pages)
10 September 2001	Full accounts made up to 31 December 2000 (10 pages)
4 June 2001	Director resigned (1 page)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	Director resigned (1 page)
13 February 2001	Annual return made up to 28/12/00 (6 pages)
13 February 2001	Annual return made up to 28/12/00 (6 pages)
18 April 2000	Full accounts made up to 31 December 1999 (10 pages)
18 April 2000	Full accounts made up to 31 December 1999 (10 pages)
5 January 2000	Annual return made up to 28/12/99 363(288) ‐ Director's particulars changed (6 pages)
5 January 2000	Annual return made up to 28/12/99 363(288) ‐ Director's particulars changed (6 pages)
13 August 1999	New director appointed (2 pages)
13 August 1999	New director appointed (2 pages)
13 August 1999	Director resigned (1 page)
13 August 1999	New director appointed (2 pages)
13 August 1999	New director appointed (2 pages)
13 August 1999	Director resigned (1 page)
21 April 1999	Full accounts made up to 31 December 1998 (10 pages)
21 April 1999	Full accounts made up to 31 December 1998 (10 pages)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
18 February 1999	Annual return made up to 31/12/98 363(288) ‐ Director's particulars changed (6 pages)
18 February 1999	Annual return made up to 31/12/98 363(288) ‐ Director's particulars changed (6 pages)
17 September 1998	Full accounts made up to 31 December 1997 (10 pages)
17 September 1998	Full accounts made up to 31 December 1997 (10 pages)
12 January 1998	Annual return made up to 31/12/97 363(288) ‐ Director's particulars changed (6 pages)
12 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
12 January 1998	Annual return made up to 31/12/97 363(288) ‐ Director's particulars changed (6 pages)
12 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
18 November 1997	Registered office changed on 18/11/97 from: 10 sheet street, windsor, berkshire SL4 1BG (1 page)
18 November 1997	Registered office changed on 18/11/97 from: 10 sheet street windsor berkshire SL4 1BG (1 page)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
17 June 1997	Director resigned (1 page)
17 June 1997	Director resigned (1 page)
16 June 1997	Full accounts made up to 31 December 1996 (10 pages)
16 June 1997	Full accounts made up to 31 December 1996 (10 pages)
18 December 1996	Annual return made up to 31/12/96 (6 pages)
18 December 1996	Annual return made up to 31/12/96 (6 pages)
27 June 1996	New director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
24 June 1996	Full accounts made up to 31 December 1995 (14 pages)
24 June 1996	Full accounts made up to 31 December 1995 (14 pages)
14 June 1996	Director resigned (1 page)
14 June 1996	Director resigned (1 page)
14 June 1996	Director resigned (1 page)
14 June 1996	Director resigned (1 page)
10 January 1996	Annual return made up to 31/12/95 (6 pages)
10 January 1996	Annual return made up to 31/12/95 (6 pages)
25 July 1995	Registered office changed on 25/07/95 from: 8 sheet street, windsor, berkshire, SL4 1BG (1 page)
25 July 1995	New director appointed (2 pages)
25 July 1995	New director appointed (2 pages)
25 July 1995	Registered office changed on 25/07/95 from: 8 sheet street windsor berkshire SL4 1BG (1 page)
6 July 1995	Accounts for a small company made up to 31 December 1994 (15 pages)
6 July 1995	Accounts for a small company made up to 31 December 1994 (15 pages)
13 May 1971	Certificate of incorporation (1 page)
13 May 1971	Certificate of incorporation (1 page)

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