| Company Name | European Communities Trade Mark Association |
|---|---|
| Company Status | Dissolved |
| Company Number | 01520996 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 8 October 1980(43 years, 6 months ago) |
| Dissolution Date | 30 March 2021 (3 years ago) |
| Previous Name | European Communities Trade Mark Practitioners' Association |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9112 | Professional organisations |
| SIC 94120 | Activities of professional membership organisations |
Directors
| Director Name | Mr Martin Guttmann |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | Slovak |
| Status | Closed |
| Appointed | 09 June 2011(30 years, 8 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 30 March 2021) |
| Role | Trade Mark Practitioner |
| Country of Residence | Slovakia |
| Correspondence Address | 36 Palisady Bratislava 81106 Slovakia |
| Director Name | Ms Caroline Casalonga |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 21 June 2012(31 years, 8 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 30 March 2021) |
| Role | Trade Mark Practitioner |
| Country of Residence | France |
| Correspondence Address | 5-7 Avenue Percier Paris 75008 |
| Director Name | Ms Joanne Claire Lazenby |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2012(31 years, 8 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 30 March 2021) |
| Role | Trade Mark Practitioner |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Mornington Terrace London NW1 7RS |
| Director Name | Ms Angelica Marie Elena Lodigiani |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 21 June 2012(31 years, 8 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 30 March 2021) |
| Role | Trade Mark Practitioner |
| Country of Residence | Italy |
| Correspondence Address | 26 Via Piemonte Rome 00187 |
| Director Name | Mr Mats Lundberg |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 21 June 2012(31 years, 8 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 30 March 2021) |
| Role | Trade Mark Practitioner |
| Country of Residence | Sweden |
| Correspondence Address | 57b Birger Jarlsgatan Stockholm 102 32 |
| Director Name | Mr Marc Keschmann |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 21 June 2012(31 years, 8 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 30 March 2021) |
| Role | Trade Mark Practitioner |
| Country of Residence | Austria |
| Correspondence Address | 3a Schottengasse Vienna 1010 Austria |
| Director Name | Mr Jordi GÃœEll |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 20 June 2013(32 years, 8 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 30 March 2021) |
| Role | Trade Mark Practitioner |
| Country of Residence | Spain |
| Correspondence Address | 622 Av. Diagonal, 3rd Floor 8021 Barcelona Spain |
| Director Name | Mr Ignacio Diez De Rivera Elzaburu |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 20 June 2013(32 years, 8 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 30 March 2021) |
| Role | Trade Mark Practitioner |
| Country of Residence | Spain |
| Correspondence Address | 21 C/ Miguel Angel Madrid 28010 Spain |
| Director Name | Dr Rainer Beetz |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 20 June 2013(32 years, 8 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 30 March 2021) |
| Role | Trade Mark Practitioner |
| Country of Residence | Austria |
| Correspondence Address | 14 Riemergasse Vienna 1010 Austria |
| Director Name | Mr Davor Boskovic |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | Croatian |
| Status | Closed |
| Appointed | 01 July 2013(32 years, 9 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 30 March 2021) |
| Role | Trade Mark Practitioner |
| Country of Residence | Croatia |
| Correspondence Address | 3a Zinke Kunc Zagreb 100000 Croatia |
| Director Name | Ms StÉPhanie Legrand |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 19 June 2014(33 years, 8 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 30 March 2021) |
| Role | Trade Mark Practitioner |
| Country of Residence | France |
| Correspondence Address | 170 Bld Haussmann Legrand Lesage-Catel Gaultier Paris 75008 France |
| Director Name | Mr Frank JØRgensen |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 19 June 2014(33 years, 8 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 30 March 2021) |
| Role | Trade Mark Practitioner |
| Country of Residence | Denmark |
| Correspondence Address | 58 Pilestraede Maqs Law Firm Copenhagen K 1112 Denmark |
| Director Name | Mr Hannu Halmetoja |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Finnish |
| Status | Closed |
| Appointed | 19 June 2014(33 years, 8 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 30 March 2021) |
| Role | Trade Mark Practitioner |
| Country of Residence | Finland |
| Correspondence Address | 3c Antinkatu Berggren Oy Ab Helsinki 00101 |
| Director Name | Mr Seamus Doherty |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 June 2014(33 years, 8 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 30 March 2021) |
| Role | Trade Mark Practitioner |
| Country of Residence | Ireland |
| Correspondence Address | 5 Dartmouth Road Tomkins Dublin 6 Ireland |
| Director Name | Ms Carina Gommers |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 11 June 2015(34 years, 8 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 30 March 2021) |
| Role | Trade Mark Practitioner |
| Country of Residence | Belgium |
| Correspondence Address | 9-31 NerviËRslaan (4th Floor) 1040 Brussels Belgium |
| Director Name | Ms Judit Lantos |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | Hungarian |
| Status | Closed |
| Appointed | 11 June 2015(34 years, 8 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 30 March 2021) |
| Role | Trade Mark Practitioner |
| Country of Residence | Hungary |
| Correspondence Address | 16 Bajcsy-Zs. ÚT Budapest 1051 Hungary |
| Director Name | Ms Monique Granneman |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 11 June 2015(34 years, 8 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 30 March 2021) |
| Role | Trade Mark Practitioner |
| Country of Residence | Netherlands |
| Correspondence Address | 5 Hoogoorddreef 1101 Ba Amsterdam Netherlands |
| Director Name | Ms Carolin Kind |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 11 June 2015(34 years, 8 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 30 March 2021) |
| Role | Trade Mark Practitioner |
| Country of Residence | Germany |
| Correspondence Address | 17 Burtscheider Str. 50933 KÖLn Germany |
| Director Name | Ms Crina Nicoleta Frisch |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | Romanian |
| Status | Closed |
| Appointed | 23 June 2016(35 years, 8 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 30 March 2021) |
| Role | Trade Mark Practitioner |
| Country of Residence | Romania |
| Correspondence Address | 54 Carol 1 Blvd. 3rd Floor Unit 5, 2nd District Bucharest 020915 Romania |
| Director Name | Mr StÉPhane Guerlain |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 23 June 2016(35 years, 8 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 30 March 2021) |
| Role | Trade Mark Practitioner |
| Country of Residence | France |
| Correspondence Address | 12 Avenue Victor Hugo Paris 75116 France |
| Director Name | Ms Jasna Habic |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | Slovenian |
| Status | Closed |
| Appointed | 23 June 2016(35 years, 8 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 30 March 2021) |
| Role | Trade Mark Practitioner |
| Country of Residence | Slovenia |
| Correspondence Address | 16 Resljeva Cesta 16 1000 Ljubljana Slovenia |
| Director Name | Ms Delia-Mihaela Belciu |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | Romanian |
| Status | Closed |
| Appointed | 23 June 2016(35 years, 8 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 30 March 2021) |
| Role | Trade Mark Practitioner |
| Country of Residence | Romania |
| Correspondence Address | Floreasca Cube-Bussiness Hub2 Calea Floreasca 169 Building X, 2nd Floor, 1st District Bucharest 013681 Romania |
| Director Name | Mr Peter Maclachlan |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 29 June 2017(36 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 30 March 2021) |
| Role | Trade Mark Practitioner |
| Country of Residence | Ireland |
| Correspondence Address | 2b Clonskeagh Square Clonskeagh Road Dublin 14 Ireland |
| Director Name | Mr Nuno Cruz |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 29 June 2017(36 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 30 March 2021) |
| Role | Trade Mark Practitioner |
| Country of Residence | Portugal |
| Correspondence Address | 14 Rua Vitor Cordon Lisbon 1249 103 |
| Director Name | Dr Christian Freudenberg |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 29 June 2017(36 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 30 March 2021) |
| Role | Trade Mark Practitioner |
| Country of Residence | Germany |
| Correspondence Address | 1 Deichstrasse Hamburg 20459 |
| Director Name | Mr Thomas Cuche |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 29 June 2017(36 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 30 March 2021) |
| Role | Trade Mark Practitioner |
| Country of Residence | France |
| Correspondence Address | 164 Rue Du Faubourg Saint-HonorÉ 75008 Paris France |
| Secretary Name | Ms Carolin Kind |
|---|---|
| Status | Closed |
| Appointed | 01 July 2017(36 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 30 March 2021) |
| Role | Company Director |
| Correspondence Address | 17 Burtscheider Str. 50933 KÖLn Germany |
| Director Name | Mr Vasil Pavlov |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 14 June 2018(37 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 30 March 2021) |
| Role | Trade Mark Practitioner |
| Country of Residence | Bulgaria |
| Correspondence Address | 1 Stefan Stambolov Blvd. Floor 1 1303 Sofia Bulgaria |
| Director Name | Ms Cristina Bercial-Chamier |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 14 June 2018(37 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 30 March 2021) |
| Role | Trade Mark Practitioner |
| Country of Residence | Spain |
| Correspondence Address | 41 Edificio Marina Avda. Maisonnave Alicante 03003 |
| Director Name | Ms Cristina Bercial-Chaumier |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 14 June 2018(37 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 30 March 2021) |
| Role | Trade Mark Practitioner |
| Country of Residence | Spain |
| Correspondence Address | 41 Edificio Marina Avda. Maisonnave Alicante 03003 |
| Director Name | Ms Marianne Decker |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | Luxembourger |
| Status | Closed |
| Appointed | 27 June 2019(38 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 30 March 2021) |
| Role | Trade Mark Practitioner |
| Country of Residence | Luxembourg |
| Correspondence Address | 16 Avenue Marie-Therese 2132 Luxembourg |
| Director Name | Dr Michal Havlik |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | Czech |
| Status | Closed |
| Appointed | 27 June 2019(38 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 30 March 2021) |
| Role | Trade Mark Practitioner |
| Country of Residence | Czech Republic |
| Correspondence Address | 2 HÃLkova Praha 2 120 00 |
| Director Name | Mr Jani Mikael Kaulo |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | Finnish |
| Status | Closed |
| Appointed | 27 June 2019(38 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 30 March 2021) |
| Role | Trade Mark Practitioner |
| Country of Residence | Finland |
| Correspondence Address | 1 Salmisaarenaukio Helsinki 00181 |
| Director Name | Ms Klaudia BÅAch-MorysiŃSka |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 27 June 2019(38 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 30 March 2021) |
| Role | Trade Mark Practitioner |
| Country of Residence | Poland |
| Correspondence Address | 32/20 Senatorska Warsaw 00 095 |
| Director Name | Dr PÉTer LukÃCsi |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | Hungarian |
| Status | Closed |
| Appointed | 27 June 2019(38 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 30 March 2021) |
| Role | Trade Mark Practitioner |
| Country of Residence | Hungary |
| Correspondence Address | 113 AndrÃSsy ÚT 1062 Budapest Hungary |
| Director Name | Ms Carin Elizabeth Burchell |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2019(38 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 30 March 2021) |
| Role | Trade Mark Practitioner |
| Country of Residence | United Kingdom |
| Correspondence Address | 3a Centurion Office Park Clifton Moor York YO30 4WW |
| Director Name | Dr Raffaella Barbuto |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 27 June 2019(38 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 30 March 2021) |
| Role | Trade Mark Practitioner |
| Country of Residence | Italy |
| Correspondence Address | 56 Corso Magenta Milan 20123 |
| Director Name | Ms Mara Elena Mondolfo |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 27 June 2019(38 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 30 March 2021) |
| Role | Trade Mark Practitioner |
| Country of Residence | Italy |
| Correspondence Address | 8 Via Carducci Milan 20123 |
| Director Name | Mr Bronislavs Baltrumovics |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | Latvian |
| Status | Closed |
| Appointed | 27 June 2019(38 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 30 March 2021) |
| Role | Trade Mark Practitioner |
| Country of Residence | Latvia |
| Correspondence Address | 5 Vilandes Str. 1010 Riga Latvia |
| Director Name | Dr Michael Horak |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 18 June 2020(39 years, 8 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 30 March 2021) |
| Role | Trade Mark Practitioner |
| Country of Residence | Austria |
| Correspondence Address | 13 Sterngasse 1010 Vienna Austria |
| Director Name | Mr Alessandro Masetti Zannini De Concina |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 18 June 2020(39 years, 8 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 30 March 2021) |
| Role | Trade Mark Practitioner |
| Country of Residence | Italy |
| Correspondence Address | 169 Via Del Tritone Akran Intellectual Property Rome 00187 Italy |
Contact
| Website | www.ecta.org |
|---|
Location
| Registered Address | Sawin & Edwards Studio 16, Cloisters House 8 Battersea Park Road London SW8 4BG |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Queenstown |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £908,215 |
| Gross Profit | £481,738 |
| Net Worth | £1,272,109 |
| Cash | £1,307,445 |
| Current Liabilities | £125,233 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 30 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2020 | Application to strike the company off the register (5 pages) |
| 22 October 2020 | Director's details changed for Ms. Cristina Bercial-Chamier on 22 October 2020 (2 pages) |
| 15 October 2020 | Registered office address changed from C/O Sawin & Edwards 52 Kingsway Place Sans Walk London EC1R 0LU United Kingdom to Sawin & Edwards Studio 16, Cloisters House 8 Battersea Park Road London SW8 4BG on 15 October 2020 (1 page) |
| 2 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 3 August 2020 | Accounts for a small company made up to 31 December 2019 (17 pages) |
| 24 June 2020 | Termination of appointment of Marc Keschmann as a director on 18 June 2020 (1 page) |
| 24 June 2020 | Termination of appointment of Joanne Claire Lazenby as a director on 18 June 2020 (1 page) |
| 24 June 2020 | Appointment of Dr. Michael Horak as a director on 18 June 2020 (2 pages) |
| 24 June 2020 | Appointment of Mrs Marie-Christine Seiler as a director on 18 June 2020 (2 pages) |
| 24 June 2020 | Termination of appointment of Caroline Casalonga as a director on 18 June 2020 (1 page) |
| 24 June 2020 | Termination of appointment of Angelica Marie Elena Lodigiani as a director on 18 June 2020 (1 page) |
| 24 June 2020 | Termination of appointment of Andreas Thielmann as a director on 18 June 2020 (1 page) |
| 24 June 2020 | Appointment of Mr. Ewan Van Minnebruggen as a director on 18 June 2020 (2 pages) |
| 24 June 2020 | Termination of appointment of Mats Lundberg as a director on 18 June 2020 (1 page) |
| 24 June 2020 | Appointment of Mr. Julien Scicluna as a director on 18 June 2020 (2 pages) |
| 24 June 2020 | Termination of appointment of Elena Miller as a director on 18 June 2020 (1 page) |
| 24 June 2020 | Appointment of Mr. Stoyan Sirakov as a director on 18 June 2020 (2 pages) |
| 24 June 2020 | Appointment of Mr. Alessandro Masetti Zannini De Concina as a director on 18 June 2020 (2 pages) |
| 24 June 2020 | Termination of appointment of Olivier Vrins as a director on 18 June 2020 (1 page) |
| 11 September 2019 | Accounts for a small company made up to 31 December 2018 (17 pages) |
| 2 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 27 August 2019 | Appointment of Mr. Stefanos Alexios Tsimikalis as a director on 27 June 2019 (2 pages) |
| 27 August 2019 | Secretary's details changed for Ms. Carolin Kind on 15 August 2019 (1 page) |
| 27 August 2019 | Appointment of Mrs. Margaret Anne Ramage as a director on 27 June 2019 (2 pages) |
| 27 August 2019 | Director's details changed for Ms. Carolin Kind on 15 August 2019 (2 pages) |
| 22 July 2019 | Appointment of Ms. Carin Elizabeth Burchell as a director on 27 June 2019 (2 pages) |
| 22 July 2019 | Appointment of Mr. Bronislavs Baltrumovics as a director on 27 June 2019 (2 pages) |
| 17 July 2019 | Appointment of Ms. Mara Elena Mondolfo as a director on 27 June 2019 (2 pages) |
| 17 July 2019 | Appointment of Mr. Filipe Teixeira Baptista as a director on 27 June 2019 (2 pages) |
| 17 July 2019 | Appointment of Dr. Péter Lukácsi as a director on 27 June 2019 (2 pages) |
| 16 July 2019 | Appointment of Mr. Erikas Saukalas as a director on 27 June 2019 (2 pages) |
| 16 July 2019 | Appointment of Mrs. Francesca Warrington as a director on 27 June 2019 (2 pages) |
| 16 July 2019 | Appointment of Ms. Marianne Decker as a director on 27 June 2019 (2 pages) |
| 16 July 2019 | Appointment of Mr. Milan Zovic as a director on 27 June 2019 (2 pages) |
| 16 July 2019 | Appointment of Dr. Michal Havlik as a director on 27 June 2019 (2 pages) |
| 16 July 2019 | Appointment of Dr. Raffaella Barbuto as a director on 27 June 2019 (2 pages) |
| 16 July 2019 | Appointment of Ms. Lauren Kate Somers as a director on 27 June 2019 (2 pages) |
| 16 July 2019 | Appointment of Ms. Paola Ruggiero as a director on 27 June 2019 (2 pages) |
| 16 July 2019 | Appointment of Ms. Klaudia Błach-Morysińska as a director on 27 June 2019 (2 pages) |
| 16 July 2019 | Appointment of Mr. Jani Mikael Kaulo as a director on 27 June 2019 (2 pages) |
| 16 July 2019 | Appointment of Ms. Jurga Petniunaite as a director on 27 June 2019 (2 pages) |
| 16 July 2019 | Appointment of Ms. Krystyna Żurawska as a director on 27 June 2019 (2 pages) |
| 15 July 2019 | Termination of appointment of Anna Zakrocka as a director on 27 June 2019 (1 page) |
| 15 July 2019 | Termination of appointment of Ruta Olmane as a director on 27 June 2019 (1 page) |
| 15 July 2019 | Termination of appointment of Ausra Pakėnienė as a director on 27 June 2019 (1 page) |
| 15 July 2019 | Termination of appointment of Luigi Sansone as a director on 27 June 2019 (1 page) |
| 15 July 2019 | Termination of appointment of Reda Zaboliene as a director on 27 June 2019 (1 page) |
| 15 July 2019 | Termination of appointment of Vladimir Rott as a director on 27 June 2019 (1 page) |
| 15 July 2019 | Termination of appointment of Karol Fajnor as a director on 27 June 2019 (1 page) |
| 15 July 2019 | Termination of appointment of Carl Wendt as a director on 27 June 2019 (1 page) |
| 15 July 2019 | Termination of appointment of Laszlo Berczes as a director on 27 May 2019 (1 page) |
| 15 July 2019 | Termination of appointment of Ari-Pekka Launne as a director on 27 June 2019 (1 page) |
| 15 July 2019 | Termination of appointment of Fabio Angelini as a director on 27 June 2019 (1 page) |
| 15 July 2019 | Termination of appointment of Benjamin Alexander Ramage as a director on 27 June 2019 (1 page) |
| 15 July 2019 | Termination of appointment of Michal Maracewicz as a director on 27 June 2019 (1 page) |
| 15 July 2019 | Termination of appointment of Eva Fiammenghi as a director on 27 June 2019 (1 page) |
| 15 July 2019 | Termination of appointment of Domenico De Simone as a director on 27 June 2019 (1 page) |
| 15 July 2019 | Termination of appointment of Nikolaos Lyberis as a director on 27 June 2019 (1 page) |
| 15 July 2019 | Termination of appointment of Rosario Cruz as a director on 27 June 2019 (1 page) |
| 15 July 2019 | Termination of appointment of Pierre Kihn as a director on 27 June 2019 (1 page) |
| 20 November 2018 | Director's details changed for Mr. Jordi Güell on 1 October 2018 (2 pages) |
| 20 November 2018 | Director's details changed for Fabio Angelini on 1 July 2018 (2 pages) |
| 7 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 8 August 2018 | Accounts for a small company made up to 31 December 2017 (18 pages) |
| 27 June 2018 | Appointment of Mr. Vasil Pavlov as a director on 14 June 2018 (2 pages) |
| 27 June 2018 | Appointment of Ms. Cristina Bercial-Chamier as a director on 14 June 2018 (2 pages) |
| 26 June 2018 | Termination of appointment of Joseph Cohen as a director on 14 June 2018 (1 page) |
| 26 June 2018 | Termination of appointment of Imogen Wiseman as a director on 14 June 2018 (1 page) |
| 26 June 2018 | Termination of appointment of Olga Sirakova as a director on 14 June 2018 (1 page) |
| 26 June 2018 | Termination of appointment of Luis Alfonso Duran as a director on 14 June 2018 (1 page) |
| 7 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 6 September 2017 | Director's details changed for Ms. Delia-Mihaela Belciu on 4 September 2017 (2 pages) |
| 6 September 2017 | Director's details changed for Ms. Ruta Olmane on 4 September 2017 (2 pages) |
| 6 September 2017 | Director's details changed for Ms. Ruta Olmane on 4 September 2017 (2 pages) |
| 6 September 2017 | Director's details changed for Ms. Delia-Mihaela Belciu on 4 September 2017 (2 pages) |
| 4 September 2017 | Director's details changed for Ms. Carolin Kind on 4 September 2017 (2 pages) |
| 4 September 2017 | Director's details changed for Mrs Anette Rasmussen on 4 September 2017 (2 pages) |
| 4 September 2017 | Director's details changed for Mrs Anette Rasmussen on 4 September 2017 (2 pages) |
| 4 September 2017 | Director's details changed for Ms. Carolin Kind on 4 September 2017 (2 pages) |
| 11 August 2017 | Accounts for a small company made up to 31 December 2016 (16 pages) |
| 11 August 2017 | Accounts for a small company made up to 31 December 2016 (16 pages) |
| 24 July 2017 | Appointment of Mr. Nuno Cruz as a director on 29 June 2017 (2 pages) |
| 24 July 2017 | Appointment of Mr. Peter Maclachlan as a director on 29 June 2017 (2 pages) |
| 24 July 2017 | Appointment of Mr. Nuno Cruz as a director on 29 June 2017 (2 pages) |
| 24 July 2017 | Appointment of Mr. Peter Maclachlan as a director on 29 June 2017 (2 pages) |
| 18 July 2017 | Appointment of Mr. Thomas Cuche as a director on 29 June 2017 (2 pages) |
| 18 July 2017 | Appointment of Dr. Christian Freudenberg as a director on 29 June 2017 (2 pages) |
| 18 July 2017 | Appointment of Dr. Christian Freudenberg as a director on 29 June 2017 (2 pages) |
| 18 July 2017 | Appointment of Mr. Michal Maracewicz as a director on 29 June 2017 (2 pages) |
| 18 July 2017 | Appointment of Mr. Thomas Cuche as a director on 29 June 2017 (2 pages) |
| 18 July 2017 | Appointment of Ms. Monika Stepien as a director on 29 June 2017 (2 pages) |
| 18 July 2017 | Appointment of Mr. Karel Sindelka as a director on 29 June 2017 (2 pages) |
| 18 July 2017 | Appointment of Mr. Michal Maracewicz as a director on 29 June 2017 (2 pages) |
| 18 July 2017 | Appointment of Ms. Monika Stepien as a director on 29 June 2017 (2 pages) |
| 18 July 2017 | Appointment of Mr. Karel Sindelka as a director on 29 June 2017 (2 pages) |
| 11 July 2017 | Notification of a person with significant control statement (2 pages) |
| 11 July 2017 | Notification of a person with significant control statement (2 pages) |
| 4 July 2017 | Termination of appointment of Joao Pereira Da Cruz as a director on 30 June 2017 (1 page) |
| 4 July 2017 | Termination of appointment of Max Oker-Blom as a secretary on 30 June 2017 (1 page) |
| 4 July 2017 | Termination of appointment of Max Oker-Blom as a secretary on 30 June 2017 (1 page) |
| 4 July 2017 | Termination of appointment of Helga Pernez as a director on 30 June 2017 (1 page) |
| 4 July 2017 | Termination of appointment of Joao Pereira Da Cruz as a director on 30 June 2017 (1 page) |
| 4 July 2017 | Termination of appointment of Norman Maclachlan as a director on 30 June 2017 (1 page) |
| 4 July 2017 | Cessation of Max Oker-Blom as a person with significant control on 30 June 2017 (1 page) |
| 4 July 2017 | Appointment of Ms. Carolin Kind as a secretary on 1 July 2017 (2 pages) |
| 4 July 2017 | Appointment of Ms. Carolin Kind as a secretary on 1 July 2017 (2 pages) |
| 4 July 2017 | Termination of appointment of Jaroslaw Kulikowski as a director on 30 June 2017 (1 page) |
| 4 July 2017 | Termination of appointment of Petra Korejzova as a director on 30 June 2017 (1 page) |
| 4 July 2017 | Termination of appointment of Helga Pernez as a director on 30 June 2017 (1 page) |
| 4 July 2017 | Termination of appointment of Norman Maclachlan as a director on 30 June 2017 (1 page) |
| 4 July 2017 | Termination of appointment of Petra Korejzova as a director on 30 June 2017 (1 page) |
| 4 July 2017 | Termination of appointment of Frank Peter Mueller as a director on 30 June 2017 (1 page) |
| 4 July 2017 | Termination of appointment of Jaroslaw Kulikowski as a director on 30 June 2017 (1 page) |
| 4 July 2017 | Termination of appointment of Anna Stopinska Slefarska as a director on 30 June 2017 (1 page) |
| 4 July 2017 | Termination of appointment of Frank Peter Mueller as a director on 30 June 2017 (1 page) |
| 4 July 2017 | Cessation of Max Oker-Blom as a person with significant control on 30 June 2017 (1 page) |
| 4 July 2017 | Termination of appointment of Anna Stopinska Slefarska as a director on 30 June 2017 (1 page) |
| 15 September 2016 | Full accounts made up to 31 December 2015 (14 pages) |
| 15 September 2016 | Full accounts made up to 31 December 2015 (14 pages) |
| 5 September 2016 | Confirmation statement made on 31 August 2016 with updates (4 pages) |
| 5 September 2016 | Director's details changed for Mr. Carl Wendt on 31 August 2016 (2 pages) |
| 5 September 2016 | Confirmation statement made on 31 August 2016 with updates (4 pages) |
| 5 September 2016 | Director's details changed for Mrs. Anna Zakrocka on 31 August 2016 (2 pages) |
| 5 September 2016 | Director's details changed for Mr. Carl Wendt on 31 August 2016 (2 pages) |
| 5 September 2016 | Director's details changed for Ms. Ausra Pakėnienė on 31 August 2016 (2 pages) |
| 5 September 2016 | Director's details changed for Mr. Marc Keschmann on 31 August 2016 (2 pages) |
| 5 September 2016 | Director's details changed for Mr. Pierre Kihn on 31 August 2016 (2 pages) |
| 5 September 2016 | Director's details changed for Mr. Pierre Kihn on 31 August 2016 (2 pages) |
| 5 September 2016 | Director's details changed for Mr. Marc Keschmann on 31 August 2016 (2 pages) |
| 5 September 2016 | Director's details changed for Mrs. Anna Zakrocka on 31 August 2016 (2 pages) |
| 5 September 2016 | Director's details changed for Ms. Ausra PakÄ—nienÄ— on 31 August 2016 (2 pages) |
| 5 July 2016 | Appointment of Mr. Stéphane Guerlain as a director on 23 June 2016 (2 pages) |
| 5 July 2016 | Appointment of Mr. Stéphane Guerlain as a director on 23 June 2016 (2 pages) |
| 4 July 2016 | Appointment of Ms. Crina Nicoleta Frisch as a director on 23 June 2016 (2 pages) |
| 4 July 2016 | Appointment of Ms. Crina Nicoleta Frisch as a director on 23 June 2016 (2 pages) |
| 1 July 2016 | Appointment of Ms. Delia-Mihaela Belciu as a director on 23 June 2016 (2 pages) |
| 1 July 2016 | Appointment of Ms. Imogen Wiseman as a director on 23 June 2016 (2 pages) |
| 1 July 2016 | Appointment of Mr. Joseph Cohen as a director on 23 June 2016 (2 pages) |
| 1 July 2016 | Appointment of Ms. Imogen Wiseman as a director on 23 June 2016 (2 pages) |
| 1 July 2016 | Appointment of Ms. Delia-Mihaela Belciu as a director on 23 June 2016 (2 pages) |
| 1 July 2016 | Appointment of Mr. Joseph Cohen as a director on 23 June 2016 (2 pages) |
| 1 July 2016 | Appointment of Ms. Jasna Habic as a director on 23 June 2016 (2 pages) |
| 1 July 2016 | Appointment of Ms. Jasna Habic as a director on 23 June 2016 (2 pages) |
| 28 June 2016 | Termination of appointment of Sylvie Harding as a director on 23 June 2016 (1 page) |
| 28 June 2016 | Termination of appointment of Sylvie Harding as a director on 23 June 2016 (1 page) |
| 28 June 2016 | Termination of appointment of Nina Drnovsek as a director on 23 June 2016 (1 page) |
| 28 June 2016 | Termination of appointment of Raluca Vasilescu as a director on 23 June 2016 (1 page) |
| 28 June 2016 | Termination of appointment of Raluca Vasilescu as a director on 23 June 2016 (1 page) |
| 28 June 2016 | Termination of appointment of Nina Drnovsek as a director on 23 June 2016 (1 page) |
| 28 June 2016 | Termination of appointment of Andrew Vlad Ratza as a director on 23 June 2016 (1 page) |
| 28 June 2016 | Termination of appointment of Andrew Vlad Ratza as a director on 23 June 2016 (1 page) |
| 15 January 2016 | Termination of appointment of Keith Leonard Hodkinson as a director on 31 December 2015 (1 page) |
| 15 January 2016 | Termination of appointment of Keith Leonard Hodkinson as a director on 31 December 2015 (1 page) |
| 22 October 2015 | Registered office address changed from C/O C/O Sawin & Edwards Suite 1.3 Vernon House Sicilian Avenue London WC1A 2QH to C/O Sawin & Edwards 52 Kingsway Place Sans Walk London EC1R 0LU on 22 October 2015 (1 page) |
| 22 October 2015 | Registered office address changed from C/O C/O Sawin & Edwards Suite 1.3 Vernon House Sicilian Avenue London WC1A 2QH to C/O Sawin & Edwards 52 Kingsway Place Sans Walk London EC1R 0LU on 22 October 2015 (1 page) |
| 30 September 2015 | Full accounts made up to 31 December 2014 (14 pages) |
| 30 September 2015 | Full accounts made up to 31 December 2014 (14 pages) |
| 15 September 2015 | Annual return made up to 31 August 2015 no member list (61 pages) |
| 15 September 2015 | Director's details changed for Benjamin Alexander Ramage on 1 June 2015 (2 pages) |
| 15 September 2015 | Director's details changed for Benjamin Alexander Ramage on 1 June 2015 (2 pages) |
| 15 September 2015 | Annual return made up to 31 August 2015 no member list (61 pages) |
| 15 September 2015 | Director's details changed for Benjamin Alexander Ramage on 1 June 2015 (2 pages) |
| 7 July 2015 | Appointment of Ms. Monique Granneman as a director on 11 June 2015 (2 pages) |
| 7 July 2015 | Appointment of Ms. Monique Granneman as a director on 11 June 2015 (2 pages) |
| 6 July 2015 | Appointment of Ms. Renate Pouw as a director on 11 June 2015 (2 pages) |
| 6 July 2015 | Appointment of Ms. Renate Pouw as a director on 11 June 2015 (2 pages) |
| 26 June 2015 | Appointment of Ms. Judit Lantos as a director on 11 June 2015 (2 pages) |
| 26 June 2015 | Appointment of Ms. Judit Lantos as a director on 11 June 2015 (2 pages) |
| 26 June 2015 | Appointment of Mr. Kay Rupprecht as a director on 11 June 2015 (2 pages) |
| 26 June 2015 | Appointment of Mr. Kay Rupprecht as a director on 11 June 2015 (2 pages) |
| 26 June 2015 | Appointment of Ms. Carolin Kind as a director on 11 June 2015 (2 pages) |
| 26 June 2015 | Appointment of Ms. Carina Gommers as a director on 11 June 2015 (2 pages) |
| 26 June 2015 | Appointment of Ms. Carolin Kind as a director on 11 June 2015 (2 pages) |
| 26 June 2015 | Appointment of Ms. Carina Gommers as a director on 11 June 2015 (2 pages) |
| 25 June 2015 | Termination of appointment of Keith Richard Havelock as a director on 11 June 2015 (1 page) |
| 25 June 2015 | Termination of appointment of Monika Wenz as a director on 11 June 2015 (1 page) |
| 25 June 2015 | Termination of appointment of Marinus Francis Albert Enghardt as a director on 11 June 2015 (1 page) |
| 25 June 2015 | Termination of appointment of Monika Wenz as a director on 11 June 2015 (1 page) |
| 25 June 2015 | Termination of appointment of Marius Schneider as a director on 11 June 2015 (1 page) |
| 25 June 2015 | Termination of appointment of Keith Richard Havelock as a director on 11 June 2015 (1 page) |
| 25 June 2015 | Termination of appointment of Katja Grabienski as a director on 11 June 2015 (1 page) |
| 25 June 2015 | Termination of appointment of Marius Schneider as a director on 11 June 2015 (1 page) |
| 25 June 2015 | Termination of appointment of Klara Daroczi as a director on 11 June 2015 (1 page) |
| 25 June 2015 | Termination of appointment of Klara Daroczi as a director on 11 June 2015 (1 page) |
| 25 June 2015 | Termination of appointment of Katja Grabienski as a director on 11 June 2015 (1 page) |
| 25 June 2015 | Termination of appointment of Marinus Francis Albert Enghardt as a director on 11 June 2015 (1 page) |
| 16 September 2014 | Annual return made up to 31 August 2014 no member list (61 pages) |
| 16 September 2014 | Annual return made up to 31 August 2014 no member list (61 pages) |
| 8 August 2014 | Director's details changed for Mr. Martin Guttmann on 6 August 2014 (2 pages) |
| 8 August 2014 | Director's details changed for Mr. Martin Guttmann on 6 August 2014 (2 pages) |
| 8 August 2014 | Director's details changed for Mr. Martin Guttmann on 6 August 2014 (2 pages) |
| 5 August 2014 | Director's details changed for Mr. Karol Fajnor on 19 June 2014 (2 pages) |
| 5 August 2014 | Director's details changed for Norman Maclachlan on 19 June 2014 (2 pages) |
| 5 August 2014 | Director's details changed for Ms. Katja Grabienski on 19 June 2014 (2 pages) |
| 5 August 2014 | Secretary's details changed for Mr. Max Oker-Blom on 19 June 2014 (1 page) |
| 5 August 2014 | Director's details changed for Ms. Ruta Olmane on 19 June 2014 (2 pages) |
| 5 August 2014 | Secretary's details changed for Mr. Max Oker-Blom on 19 June 2014 (1 page) |
| 5 August 2014 | Director's details changed for Ms. Ruta Olmane on 19 June 2014 (2 pages) |
| 5 August 2014 | Termination of appointment of Isabelle Leroux as a director on 19 June 2014 (1 page) |
| 5 August 2014 | Director's details changed for Dr Laszlo Berczes on 19 June 2014 (2 pages) |
| 5 August 2014 | Director's details changed for Mr. Karol Fajnor on 19 June 2014 (2 pages) |
| 5 August 2014 | Director's details changed for Mrs. Rosario Cruz Garcia on 19 June 2014 (2 pages) |
| 5 August 2014 | Director's details changed for Marinus Francis Albert Enghardt on 19 June 2014 (2 pages) |
| 5 August 2014 | Director's details changed for Ms. Katja Grabienski on 19 June 2014 (2 pages) |
| 5 August 2014 | Director's details changed for Klara Daroczi on 19 June 2014 (2 pages) |
| 5 August 2014 | Director's details changed for Norman Maclachlan on 19 June 2014 (2 pages) |
| 5 August 2014 | Director's details changed for Dr Laszlo Berczes on 19 June 2014 (2 pages) |
| 5 August 2014 | Director's details changed for Klara Daroczi on 19 June 2014 (2 pages) |
| 5 August 2014 | Termination of appointment of Isabelle Leroux as a director on 19 June 2014 (1 page) |
| 5 August 2014 | Director's details changed for Marinus Francis Albert Enghardt on 19 June 2014 (2 pages) |
| 5 August 2014 | Director's details changed for Mrs. Rosario Cruz Garcia on 19 June 2014 (2 pages) |
| 4 August 2014 | Appointment of Mrs Anette Rasmussen as a director on 19 June 2014 (2 pages) |
| 4 August 2014 | Appointment of Mrs Anette Rasmussen as a director on 19 June 2014 (2 pages) |
| 4 August 2014 | Appointment of Mr. Hannu Halmetoja as a director on 19 June 2014 (2 pages) |
| 4 August 2014 | Appointment of Mr. Hannu Halmetoja as a director on 19 June 2014 (2 pages) |
| 15 July 2014 | Full accounts made up to 31 December 2013 (14 pages) |
| 15 July 2014 | Full accounts made up to 31 December 2013 (14 pages) |
| 3 July 2014 | Appointment of Ms. Maria Miranta Theodoridou as a director (2 pages) |
| 3 July 2014 | Appointment of Mr. Seamus Doherty as a director (2 pages) |
| 3 July 2014 | Appointment of Ms. Stéphanie Legrand as a director (2 pages) |
| 3 July 2014 | Appointment of Mr. Seamus Doherty as a director (2 pages) |
| 3 July 2014 | Appointment of Mr. Frank Jørgensen as a director (2 pages) |
| 3 July 2014 | Appointment of Ms. Maria Miranta Theodoridou as a director (2 pages) |
| 3 July 2014 | Appointment of Ms. Stéphanie Legrand as a director (2 pages) |
| 3 July 2014 | Appointment of Mr. Frank Jørgensen as a director (2 pages) |
| 1 July 2014 | Termination of appointment of Max Oker-Blom as a director (1 page) |
| 1 July 2014 | Termination of appointment of Ellen Breddam as a director (1 page) |
| 1 July 2014 | Termination of appointment of Kristiane Vandborg as a director (1 page) |
| 1 July 2014 | Termination of appointment of Leo Kooy as a director (1 page) |
| 1 July 2014 | Termination of appointment of Max Oker-Blom as a director (1 page) |
| 1 July 2014 | Termination of appointment of Michael Kiernan as a director (1 page) |
| 1 July 2014 | Termination of appointment of Michael Kiernan as a director (1 page) |
| 1 July 2014 | Termination of appointment of Helen Papaconstantinou as a director (1 page) |
| 1 July 2014 | Termination of appointment of Kristiane Vandborg as a director (1 page) |
| 1 July 2014 | Termination of appointment of Ellen Breddam as a director (1 page) |
| 1 July 2014 | Termination of appointment of Helen Papaconstantinou as a director (1 page) |
| 1 July 2014 | Termination of appointment of Leo Kooy as a director (1 page) |
| 12 September 2013 | Full accounts made up to 31 December 2012 (13 pages) |
| 12 September 2013 | Full accounts made up to 31 December 2012 (13 pages) |
| 10 September 2013 | Resolutions
|
| 10 September 2013 | Resolutions
|
| 9 September 2013 | Secretary's details changed for Mr. Max Oker-Blom on 31 August 2013 (2 pages) |
| 9 September 2013 | Annual return made up to 31 August 2013 no member list (62 pages) |
| 9 September 2013 | Director's details changed for Ms. Ruta Olmane on 31 August 2013 (2 pages) |
| 9 September 2013 | Director's details changed for Ms. Ruta Olmane on 31 August 2013 (2 pages) |
| 9 September 2013 | Secretary's details changed for Mr. Max Oker-Blom on 31 August 2013 (2 pages) |
| 9 September 2013 | Annual return made up to 31 August 2013 no member list (62 pages) |
| 8 July 2013 | Appointment of Mr. Davor Boskovic as a director (2 pages) |
| 8 July 2013 | Appointment of Mrs. Rosario Cruz Garcia as a director (2 pages) |
| 8 July 2013 | Appointment of Dr. Mladen Vukmir as a director (2 pages) |
| 8 July 2013 | Appointment of Mrs. Rosario Cruz Garcia as a director (2 pages) |
| 8 July 2013 | Appointment of Mr. Davor Boskovic as a director (2 pages) |
| 8 July 2013 | Appointment of Dr. Mladen Vukmir as a director (2 pages) |
| 27 June 2013 | Appointment of Mr. Marius Schneider as a director (2 pages) |
| 27 June 2013 | Appointment of Mrs. Anna Zakrocka as a director (2 pages) |
| 27 June 2013 | Appointment of Dr. Rainer Beetz as a director (2 pages) |
| 27 June 2013 | Appointment of Mr. Sozos-Christos Theodoulou as a director (2 pages) |
| 27 June 2013 | Appointment of Dr. Rainer Beetz as a director (2 pages) |
| 27 June 2013 | Appointment of Ms. Riina Pärn as a director (2 pages) |
| 27 June 2013 | Appointment of Mr. Sozos-Christos Theodoulou as a director (2 pages) |
| 27 June 2013 | Appointment of Mr. Ignacio Diez De Rivera Elzaburu as a director (2 pages) |
| 27 June 2013 | Appointment of Ms. Riina Pärn as a director (2 pages) |
| 27 June 2013 | Appointment of Mr. Jordi Güell as a director (2 pages) |
| 27 June 2013 | Appointment of Mr. Jordi Güell as a director (2 pages) |
| 27 June 2013 | Appointment of Mr. Ignacio Diez De Rivera Elzaburu as a director (2 pages) |
| 27 June 2013 | Appointment of Mr. Marius Schneider as a director (2 pages) |
| 27 June 2013 | Appointment of Mrs. Anna Zakrocka as a director (2 pages) |
| 24 June 2013 | Termination of appointment of Annick Mottet Haugaard as a director (1 page) |
| 24 June 2013 | Termination of appointment of Christos Theodoulou as a director (1 page) |
| 24 June 2013 | Termination of appointment of Luis De Larramendi as a director (1 page) |
| 24 June 2013 | Termination of appointment of Slawomira Piotrowska as a director (1 page) |
| 24 June 2013 | Termination of appointment of Christos Theodoulou as a director (1 page) |
| 24 June 2013 | Termination of appointment of Annick Mottet Haugaard as a director (1 page) |
| 24 June 2013 | Termination of appointment of Villu Pavelts as a director (1 page) |
| 24 June 2013 | Termination of appointment of Joao Mioludo as a director (1 page) |
| 24 June 2013 | Termination of appointment of Villu Pavelts as a director (1 page) |
| 24 June 2013 | Termination of appointment of Luis De Larramendi as a director (1 page) |
| 24 June 2013 | Termination of appointment of Helmut Sonn as a director (1 page) |
| 24 June 2013 | Termination of appointment of Slawomira Piotrowska as a director (1 page) |
| 24 June 2013 | Termination of appointment of Mireia Curell Aguila as a director (1 page) |
| 24 June 2013 | Termination of appointment of Helmut Sonn as a director (1 page) |
| 24 June 2013 | Termination of appointment of Mireia Curell Aguila as a director (1 page) |
| 24 June 2013 | Termination of appointment of Joao Mioludo as a director (1 page) |
| 19 October 2012 | Registered office address changed from 15 Southampton Place London WC1A 2AJ on 19 October 2012 (1 page) |
| 19 October 2012 | Registered office address changed from 15 Southampton Place London WC1A 2AJ on 19 October 2012 (1 page) |
| 3 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 3 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 17 September 2012 | Annual return made up to 31 August 2012 no member list (60 pages) |
| 17 September 2012 | Annual return made up to 31 August 2012 no member list (60 pages) |
| 9 July 2012 | Appointment of Ms. Nina Drnovsek as a director (2 pages) |
| 9 July 2012 | Appointment of Mr. Olivier Vrins as a director (2 pages) |
| 9 July 2012 | Appointment of Ms. Nina Drnovsek as a director (2 pages) |
| 9 July 2012 | Appointment of Mr. Olivier Vrins as a director (2 pages) |
| 9 July 2012 | Appointment of Ms. Angelica Marie Elena Lodigiani as a director (2 pages) |
| 9 July 2012 | Appointment of Ms. Angelica Marie Elena Lodigiani as a director (2 pages) |
| 3 July 2012 | Termination of appointment of Krassimira Damianova as a director (1 page) |
| 3 July 2012 | Appointment of Mr. Andreas Thielmann as a director (2 pages) |
| 3 July 2012 | Termination of appointment of Thomas Haffner as a director (1 page) |
| 3 July 2012 | Appointment of Mr. Keith Leonard Hodkinson as a director (2 pages) |
| 3 July 2012 | Termination of appointment of Fabrizio De Benedetti as a director (1 page) |
| 3 July 2012 | Appointment of Ms. Caroline Casalonga as a director (2 pages) |
| 3 July 2012 | Appointment of Ms. Joanne Claire Lazenby as a director (2 pages) |
| 3 July 2012 | Appointment of Mr. Mats Lundberg as a director (2 pages) |
| 3 July 2012 | Appointment of Ms. Elena Miller as a director (2 pages) |
| 3 July 2012 | Termination of appointment of Helene Lecornu as a director (1 page) |
| 3 July 2012 | Termination of appointment of Simon Reeves as a director (1 page) |
| 3 July 2012 | Termination of appointment of Florent Gevers as a director (1 page) |
| 3 July 2012 | Termination of appointment of Clarke Graham as a director (1 page) |
| 3 July 2012 | Termination of appointment of Clarke Graham as a director (1 page) |
| 3 July 2012 | Termination of appointment of Florent Gevers as a director (1 page) |
| 3 July 2012 | Termination of appointment of Thomas Haffner as a director (1 page) |
| 3 July 2012 | Appointment of Mr. Marc Keschmann as a director (2 pages) |
| 3 July 2012 | Termination of appointment of Simon Reeves as a director (1 page) |
| 3 July 2012 | Termination of appointment of Krassimira Damianova as a director (1 page) |
| 3 July 2012 | Appointment of Mr. Marc Keschmann as a director (2 pages) |
| 3 July 2012 | Termination of appointment of Helene Lecornu as a director (1 page) |
| 3 July 2012 | Appointment of Ms. Elena Miller as a director (2 pages) |
| 3 July 2012 | Appointment of Ms. Caroline Casalonga as a director (2 pages) |
| 3 July 2012 | Appointment of Mr. Keith Leonard Hodkinson as a director (2 pages) |
| 3 July 2012 | Termination of appointment of Gerd Koepe as a director (1 page) |
| 3 July 2012 | Appointment of Ms. Joanne Claire Lazenby as a director (2 pages) |
| 3 July 2012 | Termination of appointment of Fabrizio De Benedetti as a director (1 page) |
| 3 July 2012 | Appointment of Mr. Andreas Thielmann as a director (2 pages) |
| 3 July 2012 | Appointment of Mr. Mats Lundberg as a director (2 pages) |
| 3 July 2012 | Termination of appointment of Gerd Koepe as a director (1 page) |
| 19 September 2011 | Annual return made up to 31 August 2011 no member list (58 pages) |
| 19 September 2011 | Annual return made up to 31 August 2011 no member list (58 pages) |
| 16 September 2011 | Director's details changed for Jarowslaw Kulikowski on 31 August 2011 (3 pages) |
| 16 September 2011 | Director's details changed for Villu Pavelts on 31 August 2011 (3 pages) |
| 16 September 2011 | Director's details changed for Villu Pavelts on 31 August 2011 (3 pages) |
| 16 September 2011 | Director's details changed for Andrew Vlad Ratza on 31 August 2011 (3 pages) |
| 16 September 2011 | Director's details changed for Domenico De Simone on 31 August 2011 (3 pages) |
| 16 September 2011 | Director's details changed for Mr. Martin Guttmann on 31 August 2011 (2 pages) |
| 16 September 2011 | Director's details changed for Mr. Martin Guttmann on 31 August 2011 (2 pages) |
| 16 September 2011 | Director's details changed for Eva Fiammenghi on 31 August 2011 (3 pages) |
| 16 September 2011 | Director's details changed for Anna Stopinska Slefarska on 31 August 2011 (3 pages) |
| 16 September 2011 | Director's details changed for Dr Fabrizio De Benedetti on 31 August 2011 (2 pages) |
| 16 September 2011 | Director's details changed for Max Oker-Blom on 31 August 2011 (3 pages) |
| 16 September 2011 | Director's details changed for Luis De Larramendi on 31 August 2011 (3 pages) |
| 16 September 2011 | Director's details changed for Helga Pernez on 31 August 2011 (3 pages) |
| 16 September 2011 | Director's details changed for Petra Korejzova on 31 August 2011 (3 pages) |
| 16 September 2011 | Director's details changed for Petra Korejzova on 31 August 2011 (3 pages) |
| 16 September 2011 | Director's details changed for Anna Stopinska Slefarska on 31 August 2011 (3 pages) |
| 16 September 2011 | Director's details changed for Jarowslaw Kulikowski on 31 August 2011 (3 pages) |
| 16 September 2011 | Director's details changed for Dr Christos Achilles Theodoulou on 31 August 2011 (2 pages) |
| 16 September 2011 | Director's details changed for Luis De Larramendi on 31 August 2011 (3 pages) |
| 16 September 2011 | Director's details changed for Helga Pernez on 31 August 2011 (3 pages) |
| 16 September 2011 | Director's details changed for Max Oker-Blom on 31 August 2011 (3 pages) |
| 16 September 2011 | Director's details changed for Dr Christos Achilles Theodoulou on 31 August 2011 (2 pages) |
| 16 September 2011 | Director's details changed for Dr Fabrizio De Benedetti on 31 August 2011 (2 pages) |
| 16 September 2011 | Director's details changed for Eva Fiammenghi on 31 August 2011 (3 pages) |
| 16 September 2011 | Director's details changed for Domenico De Simone on 31 August 2011 (3 pages) |
| 16 September 2011 | Director's details changed for Andrew Vlad Ratza on 31 August 2011 (3 pages) |
| 15 September 2011 | Director's details changed for Isabelle Leroux on 31 August 2011 (3 pages) |
| 15 September 2011 | Director's details changed for Isabelle Leroux on 31 August 2011 (3 pages) |
| 8 September 2011 | Director's details changed for Dr Vladimir Rott on 31 August 2011 (2 pages) |
| 8 September 2011 | Director's details changed for Kristiane Brondum Vandborg on 31 August 2011 (3 pages) |
| 8 September 2011 | Director's details changed for Dr Vladimir Rott on 31 August 2011 (2 pages) |
| 8 September 2011 | Director's details changed for Simon Richard Reeves on 31 August 2011 (3 pages) |
| 8 September 2011 | Director's details changed for Kristiane Brondum Vandborg on 31 August 2011 (3 pages) |
| 8 September 2011 | Director's details changed for Simon Richard Reeves on 31 August 2011 (3 pages) |
| 11 August 2011 | Full accounts made up to 31 December 2010 (12 pages) |
| 11 August 2011 | Full accounts made up to 31 December 2010 (12 pages) |
| 18 July 2011 | Termination of appointment of Maria Nyrell as a director (1 page) |
| 18 July 2011 | Termination of appointment of Maria Nyrell as a director (1 page) |
| 18 July 2011 | Director's details changed for Mr. Martin Guttmann on 18 July 2011 (2 pages) |
| 18 July 2011 | Director's details changed for Mr. Martin Guttmann on 18 July 2011 (2 pages) |
| 21 June 2011 | Appointment of Mr. Martin Guttmann as a director (2 pages) |
| 21 June 2011 | Termination of appointment of Keith Havelock as a secretary (1 page) |
| 21 June 2011 | Appointment of Ms. Ausra Pakėnienė as a director (2 pages) |
| 21 June 2011 | Appointment of Mr. Max Oker-Blom as a secretary (2 pages) |
| 21 June 2011 | Appointment of Mr. Martin Guttmann as a director (2 pages) |
| 21 June 2011 | Appointment of Ms. Katja Grabienski as a director (2 pages) |
| 21 June 2011 | Termination of appointment of Kay Rupprecht as a director (1 page) |
| 21 June 2011 | Appointment of Ms. Ausra PakÄ—nienÄ— as a director (2 pages) |
| 21 June 2011 | Termination of appointment of Kay Rupprecht as a director (1 page) |
| 21 June 2011 | Termination of appointment of Keith Havelock as a secretary (1 page) |
| 21 June 2011 | Appointment of Ms. Katja Grabienski as a director (2 pages) |
| 21 June 2011 | Appointment of Mr. Max Oker-Blom as a secretary (2 pages) |
| 2 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 2 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 28 September 2010 | Annual return made up to 31 August 2010 no member list (57 pages) |
| 28 September 2010 | Annual return made up to 31 August 2010 no member list (57 pages) |
| 27 September 2010 | Director's details changed for Joao Pereira Da Cruz on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Fabio Angelini on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Klara Daroczi on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Dr Helen Papaconstantinou on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Petra Korejzova on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Mr. Carl Wendt on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Mr. Frank Peter Mueller on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Luis Alfonso Duran on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Dr. Luigi Sansone on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Petra Korejzova on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Klara Daroczi on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Mireia Curell Aguila on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Clarke Trevor Graham on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Luis Alfonso Duran on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Dr Christos Achilles Theodoulou on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Max Oker-Blom on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Domenico De Simone on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Gerd Ludwig Koepe on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Dr Nikolaos Lyberis on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Florent Gevers on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Dr Vladimir Rott on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Dr Nikolaos Lyberis on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Florent Gevers on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Benjamin Alexander Ramage on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Dr Fabrizio De Benedetti on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Eva Fiammenghi on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Ms. Ruta Olmane on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Ari-Pekka Launne on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Joao Paulo Mioludo on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Michael Kiernan on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Eva Fiammenghi on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Leo Kooy on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Joao Paulo Mioludo on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Helmut Sonn on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Anna Stopinska Slefarska on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Kay Rupprecht on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Marinus Francis Albert Enghardt on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Kristiane Brondum Vandborg on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Krassimira Damianova on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Simon Richard Reeves on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Simon Richard Reeves on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Monika Wenz on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Villu Pavelts on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Villu Pavelts on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Luis De Larramendi on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Norman Maclachlan on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Dr Vladimir Rott on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Benjamin Alexander Ramage on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Sylvie Harding on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Fabio Angelini on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Raluca Vasilescu on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Dr. Luigi Sansone on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Dr Helen Papaconstantinou on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Dr.Phil Thomas Haffner on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Jarowslaw Kulikowski on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Joao Pereira Da Cruz on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Helmut Sonn on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Anna Stopinska Slefarska on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Norman Maclachlan on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Dr Christos Achilles Theodoulou on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Slawomira Piotrowska on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Marinus Francis Albert Enghardt on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Reda Zaboliene on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Gerd Ludwig Koepe on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Reda Zaboliene on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Olga Sirakova on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Maitre Helga Pernez on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Annick Mottet Haugaard on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Maitre Helga Pernez on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Mireia Curell Aguila on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Dr Laszlo Berczes on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Jarowslaw Kulikowski on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Dr Fabrizio De Benedetti on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Maria Nyrell on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Ms. Ruta Olmane on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Maria Nyrell on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Leo Kooy on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Kay Rupprecht on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Mr. Carl Wendt on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Luis De Larramendi on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Andrew Vlad Ratza on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Domenico De Simone on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Monika Wenz on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Michael Kiernan on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Olga Sirakova on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Ari-Pekka Launne on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Slawomira Piotrowska on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Dr.Phil Thomas Haffner on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Clarke Trevor Graham on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Sylvie Harding on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Andrew Vlad Ratza on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Kristiane Brondum Vandborg on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Dr Laszlo Berczes on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Krassimira Damianova on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Raluca Vasilescu on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Max Oker-Blom on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Annick Mottet Haugaard on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Mr. Frank Peter Mueller on 31 August 2010 (2 pages) |
| 2 July 2010 | Appointment of Mr. Karol Fajnor as a director (2 pages) |
| 2 July 2010 | Termination of appointment of Claire Lauga as a director (1 page) |
| 2 July 2010 | Appointment of Mr. Karol Fajnor as a director (2 pages) |
| 2 July 2010 | Appointment of Mr. Pierre Kihn as a director (2 pages) |
| 2 July 2010 | Appointment of Ms. Ellen Breddam as a director (2 pages) |
| 2 July 2010 | Termination of appointment of Vesna Kovic as a director (1 page) |
| 2 July 2010 | Termination of appointment of Martin Gutwillinger as a director (1 page) |
| 2 July 2010 | Appointment of Ms. Helene Lecornu as a director (2 pages) |
| 2 July 2010 | Termination of appointment of Vesna Kovic as a director (1 page) |
| 2 July 2010 | Appointment of Ms. Ellen Breddam as a director (2 pages) |
| 2 July 2010 | Termination of appointment of Martin Gutwillinger as a director (1 page) |
| 2 July 2010 | Appointment of Ms. Helene Lecornu as a director (2 pages) |
| 2 July 2010 | Termination of appointment of Claire Lauga as a director (1 page) |
| 2 July 2010 | Appointment of Mr. Pierre Kihn as a director (2 pages) |
| 23 June 2010 | Resolutions
|
| 23 June 2010 | Memorandum and Articles of Association (28 pages) |
| 23 June 2010 | Memorandum and Articles of Association (28 pages) |
| 23 June 2010 | Resolutions
|
| 17 September 2009 | Annual return made up to 31/08/09 (11 pages) |
| 17 September 2009 | Annual return made up to 31/08/09 (11 pages) |
| 10 September 2009 | Director's change of particulars / ari-pekka launne / 30/08/2009 (1 page) |
| 10 September 2009 | Director appointed mr. Frank peter mueller (1 page) |
| 10 September 2009 | Director's change of particulars / krassimira damianova / 30/08/2009 (1 page) |
| 10 September 2009 | Memorandum and Articles of Association (26 pages) |
| 10 September 2009 | Director's change of particulars / fabio angelini / 30/08/2009 (1 page) |
| 10 September 2009 | Memorandum and Articles of Association (26 pages) |
| 10 September 2009 | Director's change of particulars / petra korejzova / 30/08/2009 (1 page) |
| 10 September 2009 | Director's change of particulars / norman maclachlan / 30/08/2009 (1 page) |
| 10 September 2009 | Director's change of particulars / klara daroczi / 30/08/2009 (1 page) |
| 10 September 2009 | Director's change of particulars / thomas haffner / 30/08/2009 (1 page) |
| 10 September 2009 | Director's change of particulars / maria nyrell / 30/08/2009 (1 page) |
| 10 September 2009 | Director's change of particulars / mireia curell aguila / 30/08/2009 (1 page) |
| 10 September 2009 | Director's change of particulars / thomas haffner / 30/08/2009 (1 page) |
| 10 September 2009 | Director's change of particulars / leo kooy / 30/08/2009 (1 page) |
| 10 September 2009 | Director's change of particulars / krassimira damianova / 30/08/2009 (1 page) |
| 10 September 2009 | Director's change of particulars / gerd koepe / 30/08/2009 (1 page) |
| 10 September 2009 | Director's change of particulars / annick mottet haugaard / 30/08/2009 (1 page) |
| 10 September 2009 | Director's change of particulars / fabio angelini / 30/08/2009 (1 page) |
| 10 September 2009 | Director's change of particulars / isabelle leroux / 30/08/2009 (1 page) |
| 10 September 2009 | Director's change of particulars / joao mioludo / 30/08/2009 (1 page) |
| 10 September 2009 | Director's change of particulars / petra korejzova / 30/08/2009 (1 page) |
| 10 September 2009 | Director's change of particulars / florent gevers / 30/08/2009 (1 page) |
| 10 September 2009 | Director's change of particulars / isabelle leroux / 30/08/2009 (1 page) |
| 10 September 2009 | Director's change of particulars / monika wenz / 30/08/2009 (1 page) |
| 10 September 2009 | Director's change of particulars / leo kooy / 30/08/2009 (1 page) |
| 10 September 2009 | Director's change of particulars / ari-pekka launne / 30/08/2009 (1 page) |
| 10 September 2009 | Director's change of particulars / monika wenz / 30/08/2009 (1 page) |
| 10 September 2009 | Director's change of particulars / klara daroczi / 30/08/2009 (1 page) |
| 10 September 2009 | Director's change of particulars / joao da cruz / 30/08/2009 (1 page) |
| 10 September 2009 | Director's change of particulars / joao da cruz / 30/08/2009 (1 page) |
| 10 September 2009 | Director's change of particulars / carl wendt / 30/08/2009 (1 page) |
| 10 September 2009 | Director's change of particulars / nikolaos lyberis / 30/08/2009 (1 page) |
| 10 September 2009 | Resolutions
|
| 10 September 2009 | Director's change of particulars / nikolaos lyberis / 30/08/2009 (1 page) |
| 10 September 2009 | Director's change of particulars / marinus enghardt / 30/08/2009 (1 page) |
| 10 September 2009 | Director's change of particulars / marinus enghardt / 30/08/2009 (1 page) |
| 10 September 2009 | Director's change of particulars / claire lauga / 30/08/2009 (1 page) |
| 10 September 2009 | Director's change of particulars / gerd koepe / 30/08/2009 (1 page) |
| 10 September 2009 | Director's change of particulars / annick mottet haugaard / 30/08/2009 (1 page) |
| 10 September 2009 | Director's change of particulars / laszlo berczes / 30/08/2009 (1 page) |
| 10 September 2009 | Director's change of particulars / reda zaboliene / 30/08/2009 (1 page) |
| 10 September 2009 | Director's change of particulars / maria nyrell / 30/08/2009 (1 page) |
| 10 September 2009 | Director's change of particulars / carl wendt / 30/08/2009 (1 page) |
| 10 September 2009 | Director's change of particulars / claire lauga / 30/08/2009 (1 page) |
| 10 September 2009 | Director's change of particulars / florent gevers / 30/08/2009 (1 page) |
| 10 September 2009 | Director's change of particulars / benjamin ramage / 30/08/2009 (1 page) |
| 10 September 2009 | Director's change of particulars / laszlo berczes / 30/08/2009 (1 page) |
| 10 September 2009 | Director appointed mr. Frank peter mueller (1 page) |
| 10 September 2009 | Resolutions
|
| 10 September 2009 | Director's change of particulars / mireia curell aguila / 30/08/2009 (1 page) |
| 10 September 2009 | Director's change of particulars / reda zaboliene / 30/08/2009 (1 page) |
| 10 September 2009 | Director's change of particulars / norman maclachlan / 30/08/2009 (1 page) |
| 10 September 2009 | Director's change of particulars / benjamin ramage / 30/08/2009 (1 page) |
| 10 September 2009 | Director's change of particulars / joao mioludo / 30/08/2009 (1 page) |
| 8 September 2009 | Director appointed dr. Luigi sansone (1 page) |
| 8 September 2009 | Director appointed dr. Luigi sansone (1 page) |
| 11 August 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 11 August 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 30 June 2009 | Director appointed mr. Carl wendt (1 page) |
| 30 June 2009 | Director appointed ms. Ruta olmane (1 page) |
| 30 June 2009 | Director appointed ms. Ruta olmane (1 page) |
| 30 June 2009 | Director appointed mr. Carl wendt (1 page) |
| 29 June 2009 | Appointment terminated director helena woodcock (1 page) |
| 29 June 2009 | Appointment terminated director kaj henriksen (1 page) |
| 29 June 2009 | Appointment terminated director kaj henriksen (1 page) |
| 29 June 2009 | Appointment terminated director marius jason (1 page) |
| 29 June 2009 | Appointment terminated director armins petersons (1 page) |
| 29 June 2009 | Appointment terminated director helena woodcock (1 page) |
| 29 June 2009 | Appointment terminated director armins petersons (1 page) |
| 29 June 2009 | Appointment terminated director marius jason (1 page) |
| 28 October 2008 | Director's change of particulars / martin gutwillinger / 05/05/2008 (1 page) |
| 28 October 2008 | Director's change of particulars / martin gutwillinger / 05/05/2008 (1 page) |
| 28 October 2008 | Annual return made up to 31/08/08 (20 pages) |
| 28 October 2008 | Annual return made up to 31/08/08 (20 pages) |
| 27 October 2008 | Director's change of particulars / laszlo berczes / 01/07/2008 (1 page) |
| 27 October 2008 | Director's change of particulars / norman maclachlan / 05/05/2008 (1 page) |
| 27 October 2008 | Director's change of particulars / andrew ratza / 05/05/2008 (1 page) |
| 27 October 2008 | Director's change of particulars / thomas haffner / 05/05/2008 (1 page) |
| 27 October 2008 | Director's change of particulars / isabelle leroux / 05/05/2008 (1 page) |
| 27 October 2008 | Director's change of particulars / laszlo berczes / 01/07/2008 (1 page) |
| 27 October 2008 | Director's change of particulars / joao mioludo / 05/05/2008 (1 page) |
| 27 October 2008 | Director's change of particulars / isabelle leroux / 05/05/2008 (1 page) |
| 27 October 2008 | Director's change of particulars / claire lauga / 05/05/2008 (1 page) |
| 27 October 2008 | Director's change of particulars / thomas haffner / 05/05/2008 (1 page) |
| 27 October 2008 | Director's change of particulars / andrew ratza / 05/05/2008 (1 page) |
| 27 October 2008 | Director's change of particulars / luis duran / 06/05/2008 (1 page) |
| 27 October 2008 | Director's change of particulars / norman maclachlan / 05/05/2008 (1 page) |
| 27 October 2008 | Director's change of particulars / joao mioludo / 05/05/2008 (1 page) |
| 27 October 2008 | Director's change of particulars / luis duran / 06/05/2008 (1 page) |
| 27 October 2008 | Director's change of particulars / claire lauga / 05/05/2008 (1 page) |
| 26 August 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 26 August 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 10 July 2008 | Appointment terminated director maria kilimiris (1 page) |
| 10 July 2008 | Appointment terminated director emil benatov (1 page) |
| 10 July 2008 | Director appointed dr nikolaos lyberis (2 pages) |
| 10 July 2008 | Director appointed krassimira damianova (2 pages) |
| 10 July 2008 | Appointment terminated director ida londal (1 page) |
| 10 July 2008 | Director appointed raluca vasilescu (2 pages) |
| 10 July 2008 | Appointment terminated director maria kilimiris (1 page) |
| 10 July 2008 | Director appointed ari-pekka launne (2 pages) |
| 10 July 2008 | Appointment terminated director bjorn kolster (1 page) |
| 10 July 2008 | Appointment terminated director ida londal (1 page) |
| 10 July 2008 | Director appointed olga sirakova (2 pages) |
| 10 July 2008 | Appointment terminated director robert freitag (1 page) |
| 10 July 2008 | Appointment terminated director margareta oproiu (1 page) |
| 10 July 2008 | Appointment terminated director emil benatov (1 page) |
| 10 July 2008 | Director appointed ari-pekka launne (2 pages) |
| 10 July 2008 | Appointment terminated director bjorn kolster (1 page) |
| 10 July 2008 | Director appointed raluca vasilescu (2 pages) |
| 10 July 2008 | Director appointed krassimira damianova (2 pages) |
| 10 July 2008 | Director appointed olga sirakova (2 pages) |
| 10 July 2008 | Appointment terminated director margareta oproiu (1 page) |
| 10 July 2008 | Appointment terminated director robert freitag (1 page) |
| 10 July 2008 | Director appointed kristiane brondum vandborg (2 pages) |
| 10 July 2008 | Director appointed dr nikolaos lyberis (2 pages) |
| 10 July 2008 | Director appointed kristiane brondum vandborg (2 pages) |
| 10 October 2007 | Annual return made up to 31/08/07
|
| 10 October 2007 | Annual return made up to 31/08/07
|
| 11 September 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 11 September 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 28 July 2007 | New director appointed (2 pages) |
| 28 July 2007 | New director appointed (2 pages) |
| 28 July 2007 | New director appointed (2 pages) |
| 28 July 2007 | New director appointed (2 pages) |
| 13 July 2007 | New director appointed (2 pages) |
| 13 July 2007 | Resolutions
|
| 13 July 2007 | New director appointed (2 pages) |
| 13 July 2007 | New director appointed (2 pages) |
| 13 July 2007 | New director appointed (2 pages) |
| 13 July 2007 | Resolutions
|
| 13 July 2007 | New director appointed (2 pages) |
| 13 July 2007 | Resolutions
|
| 13 July 2007 | New director appointed (2 pages) |
| 13 July 2007 | New director appointed (2 pages) |
| 13 July 2007 | Director resigned (1 page) |
| 13 July 2007 | New director appointed (2 pages) |
| 13 July 2007 | Director resigned (1 page) |
| 13 July 2007 | Director resigned (1 page) |
| 13 July 2007 | Director resigned (1 page) |
| 13 July 2007 | Resolutions
|
| 13 July 2007 | Memorandum and Articles of Association (27 pages) |
| 13 July 2007 | Director resigned (1 page) |
| 13 July 2007 | New director appointed (2 pages) |
| 13 July 2007 | Resolutions
|
| 13 July 2007 | Memorandum and Articles of Association (27 pages) |
| 13 July 2007 | New director appointed (2 pages) |
| 13 July 2007 | Director resigned (1 page) |
| 13 July 2007 | Director resigned (1 page) |
| 13 July 2007 | Director resigned (1 page) |
| 13 July 2007 | New director appointed (2 pages) |
| 13 July 2007 | Resolutions
|
| 13 July 2007 | New director appointed (2 pages) |
| 2 October 2006 | Annual return made up to 31/08/06
|
| 2 October 2006 | Annual return made up to 31/08/06
|
| 9 August 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 9 August 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 6 July 2006 | Resolutions
|
| 6 July 2006 | New director appointed (2 pages) |
| 6 July 2006 | Memorandum and Articles of Association (25 pages) |
| 6 July 2006 | Resolutions
|
| 6 July 2006 | New director appointed (2 pages) |
| 6 July 2006 | Memorandum and Articles of Association (25 pages) |
| 2 December 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 2 December 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 13 October 2005 | Annual return made up to 31/08/05
|
| 13 October 2005 | Annual return made up to 31/08/05
|
| 29 July 2005 | New director appointed (2 pages) |
| 29 July 2005 | New director appointed (2 pages) |
| 6 July 2005 | Director resigned (1 page) |
| 6 July 2005 | Director resigned (1 page) |
| 6 July 2005 | Director resigned (1 page) |
| 6 July 2005 | New director appointed (2 pages) |
| 6 July 2005 | New director appointed (2 pages) |
| 6 July 2005 | Director resigned (1 page) |
| 6 July 2005 | New director appointed (2 pages) |
| 6 July 2005 | New director appointed (2 pages) |
| 6 July 2005 | New director appointed (2 pages) |
| 6 July 2005 | New director appointed (2 pages) |
| 6 July 2005 | Director resigned (1 page) |
| 6 July 2005 | Director resigned (1 page) |
| 28 September 2004 | Annual return made up to 31/08/04
|
| 28 September 2004 | Annual return made up to 31/08/04
|
| 11 August 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 11 August 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 20 July 2004 | New director appointed (2 pages) |
| 20 July 2004 | New director appointed (2 pages) |
| 20 July 2004 | New director appointed (2 pages) |
| 20 July 2004 | New director appointed (2 pages) |
| 18 June 2004 | New director appointed (2 pages) |
| 18 June 2004 | New director appointed (2 pages) |
| 17 June 2004 | Memorandum and Articles of Association (24 pages) |
| 17 June 2004 | Resolutions
|
| 17 June 2004 | Memorandum and Articles of Association (24 pages) |
| 17 June 2004 | Resolutions
|
| 16 June 2004 | New director appointed (2 pages) |
| 16 June 2004 | New director appointed (2 pages) |
| 16 June 2004 | New director appointed (2 pages) |
| 16 June 2004 | New director appointed (2 pages) |
| 16 June 2004 | New director appointed (2 pages) |
| 16 June 2004 | New director appointed (2 pages) |
| 16 June 2004 | New director appointed (2 pages) |
| 16 June 2004 | New director appointed (2 pages) |
| 16 June 2004 | New director appointed (2 pages) |
| 16 June 2004 | New director appointed (2 pages) |
| 16 June 2004 | Director resigned (1 page) |
| 16 June 2004 | Director resigned (1 page) |
| 16 June 2004 | Director resigned (1 page) |
| 16 June 2004 | New director appointed (2 pages) |
| 16 June 2004 | New director appointed (2 pages) |
| 16 June 2004 | New director appointed (2 pages) |
| 16 June 2004 | New director appointed (2 pages) |
| 16 June 2004 | New director appointed (2 pages) |
| 16 June 2004 | New director appointed (2 pages) |
| 16 June 2004 | Director resigned (1 page) |
| 16 June 2004 | New director appointed (2 pages) |
| 16 June 2004 | New director appointed (2 pages) |
| 16 June 2004 | New director appointed (2 pages) |
| 16 June 2004 | New director appointed (2 pages) |
| 26 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 26 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 29 September 2003 | Annual return made up to 31/08/03
|
| 29 September 2003 | Annual return made up to 31/08/03
|
| 27 June 2003 | New director appointed (2 pages) |
| 27 June 2003 | New director appointed (2 pages) |
| 27 June 2003 | New director appointed (2 pages) |
| 27 June 2003 | Director resigned (1 page) |
| 27 June 2003 | New director appointed (2 pages) |
| 27 June 2003 | Director resigned (1 page) |
| 27 June 2003 | New director appointed (2 pages) |
| 27 June 2003 | New director appointed (2 pages) |
| 27 June 2003 | New director appointed (2 pages) |
| 27 June 2003 | Director resigned (1 page) |
| 27 June 2003 | Director resigned (1 page) |
| 27 June 2003 | Director resigned (1 page) |
| 27 June 2003 | New director appointed (2 pages) |
| 27 June 2003 | Director resigned (1 page) |
| 27 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 27 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 25 September 2002 | Registered office changed on 25/09/02 from: 16-19 southampton place suites 1615-1617 london WC1A 2AX (1 page) |
| 25 September 2002 | Registered office changed on 25/09/02 from: 16-19 southampton place suites 1615-1617 london WC1A 2AX (1 page) |
| 6 September 2002 | Annual return made up to 31/08/02
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| 6 September 2002 | Annual return made up to 31/08/02
|
| 19 June 2002 | Director resigned (1 page) |
| 19 June 2002 | Director resigned (1 page) |
| 19 June 2002 | Director resigned (1 page) |
| 19 June 2002 | New director appointed (2 pages) |
| 19 June 2002 | Director resigned (1 page) |
| 19 June 2002 | New director appointed (2 pages) |
| 19 June 2002 | Director resigned (1 page) |
| 19 June 2002 | Director resigned (1 page) |
| 19 June 2002 | New director appointed (2 pages) |
| 19 June 2002 | New director appointed (2 pages) |
| 19 June 2002 | Director resigned (1 page) |
| 19 June 2002 | New director appointed (2 pages) |
| 19 June 2002 | New director appointed (2 pages) |
| 19 June 2002 | New director appointed (2 pages) |
| 19 June 2002 | Director resigned (1 page) |
| 19 June 2002 | New director appointed (2 pages) |
| 19 June 2002 | Director resigned (1 page) |
| 19 June 2002 | Director resigned (1 page) |
| 18 June 2002 | Memorandum and Articles of Association (24 pages) |
| 18 June 2002 | Memorandum and Articles of Association (24 pages) |
| 18 June 2002 | Resolutions
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| 18 June 2002 | Resolutions
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| 10 May 2002 | Registered office changed on 10/05/02 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP (1 page) |
| 10 May 2002 | Registered office changed on 10/05/02 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP (1 page) |
| 26 September 2001 | Annual return made up to 31/08/01
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| 26 September 2001 | Secretary resigned (1 page) |
| 26 September 2001 | Secretary resigned (1 page) |
| 26 September 2001 | Annual return made up to 31/08/01
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| 6 September 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 6 September 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 29 June 2001 | Director resigned (1 page) |
| 29 June 2001 | New director appointed (2 pages) |
| 29 June 2001 | New director appointed (2 pages) |
| 29 June 2001 | Director resigned (1 page) |
| 29 June 2001 | Director resigned (1 page) |
| 29 June 2001 | New director appointed (2 pages) |
| 29 June 2001 | Director resigned (1 page) |
| 29 June 2001 | Director resigned (1 page) |
| 29 June 2001 | New director appointed (2 pages) |
| 29 June 2001 | New secretary appointed (2 pages) |
| 29 June 2001 | Director resigned (1 page) |
| 29 June 2001 | New secretary appointed (2 pages) |
| 29 June 2001 | New director appointed (2 pages) |
| 29 June 2001 | New director appointed (2 pages) |
| 21 September 2000 | Annual return made up to 31/08/00
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| 21 September 2000 | Annual return made up to 31/08/00
|
| 4 August 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 4 August 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 13 June 2000 | New director appointed (2 pages) |
| 13 June 2000 | New director appointed (2 pages) |
| 8 June 2000 | New director appointed (2 pages) |
| 8 June 2000 | Memorandum and Articles of Association (26 pages) |
| 8 June 2000 | Secretary resigned (1 page) |
| 8 June 2000 | Secretary resigned (1 page) |
| 8 June 2000 | New secretary appointed (2 pages) |
| 8 June 2000 | New director appointed (2 pages) |
| 8 June 2000 | Director resigned (1 page) |
| 8 June 2000 | Director resigned (1 page) |
| 8 June 2000 | Director resigned (1 page) |
| 8 June 2000 | New director appointed (2 pages) |
| 8 June 2000 | Director resigned (1 page) |
| 8 June 2000 | New director appointed (2 pages) |
| 8 June 2000 | New secretary appointed (2 pages) |
| 8 June 2000 | Director resigned (1 page) |
| 8 June 2000 | Resolutions
|
| 8 June 2000 | Memorandum and Articles of Association (26 pages) |
| 8 June 2000 | Director resigned (1 page) |
| 8 June 2000 | Resolutions
|
| 20 September 1999 | Annual return made up to 31/08/99
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| 20 September 1999 | Annual return made up to 31/08/99
|
| 3 August 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 3 August 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 30 June 1999 | Director resigned (1 page) |
| 30 June 1999 | Director resigned (1 page) |
| 30 June 1999 | New director appointed (2 pages) |
| 30 June 1999 | Director resigned (1 page) |
| 30 June 1999 | New director appointed (2 pages) |
| 30 June 1999 | New director appointed (2 pages) |
| 30 June 1999 | Director resigned (1 page) |
| 30 June 1999 | New director appointed (2 pages) |
| 21 September 1998 | Annual return made up to 31/08/98
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| 21 September 1998 | Annual return made up to 31/08/98
|
| 5 August 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 5 August 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 26 June 1998 | Memorandum and Articles of Association (28 pages) |
| 26 June 1998 | New director appointed (2 pages) |
| 26 June 1998 | Director resigned (1 page) |
| 26 June 1998 | New director appointed (2 pages) |
| 26 June 1998 | New director appointed (2 pages) |
| 26 June 1998 | Director resigned (1 page) |
| 26 June 1998 | New director appointed (2 pages) |
| 26 June 1998 | Memorandum and Articles of Association (28 pages) |
| 19 September 1997 | Annual return made up to 31/08/97
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| 19 September 1997 | Annual return made up to 31/08/97
|
| 18 July 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 18 July 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 19 June 1997 | Director resigned (1 page) |
| 19 June 1997 | Memorandum and Articles of Association (21 pages) |
| 19 June 1997 | Resolutions
|
| 19 June 1997 | Memorandum and Articles of Association (21 pages) |
| 19 June 1997 | Resolutions
|
| 19 June 1997 | New director appointed (2 pages) |
| 19 June 1997 | Director resigned (1 page) |
| 19 June 1997 | New director appointed (2 pages) |
| 10 September 1996 | Annual return made up to 31/08/96
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| 10 September 1996 | Annual return made up to 31/08/96
|
| 14 August 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 14 August 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 20 June 1996 | New director appointed (2 pages) |
| 20 June 1996 | New director appointed (2 pages) |
| 18 June 1996 | Director resigned (1 page) |
| 18 June 1996 | Director resigned (1 page) |
| 18 June 1996 | Director resigned (1 page) |
| 18 June 1996 | New director appointed (2 pages) |
| 18 June 1996 | New director appointed (2 pages) |
| 18 June 1996 | Director resigned (1 page) |
| 18 June 1996 | Director resigned (1 page) |
| 18 June 1996 | New director appointed (2 pages) |
| 18 June 1996 | Director resigned (1 page) |
| 18 June 1996 | New director appointed (2 pages) |
| 20 September 1995 | Annual return made up to 31/08/95
|
| 20 September 1995 | Annual return made up to 31/08/95
|
| 19 June 1995 | New director appointed (2 pages) |
| 19 June 1995 | New director appointed (2 pages) |
| 16 June 1995 | Resolutions
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| 16 June 1995 | New director appointed (2 pages) |
| 16 June 1995 | New director appointed (2 pages) |
| 16 June 1995 | New director appointed (2 pages) |
| 16 June 1995 | New director appointed (2 pages) |
| 16 June 1995 | Memorandum and Articles of Association (40 pages) |
| 16 June 1995 | New director appointed (2 pages) |
| 16 June 1995 | New director appointed (2 pages) |
| 16 June 1995 | Resolutions
|
| 16 June 1995 | New director appointed (2 pages) |
| 16 June 1995 | New director appointed (2 pages) |
| 16 June 1995 | New director appointed (2 pages) |
| 16 June 1995 | New director appointed (2 pages) |
| 16 June 1995 | Memorandum and Articles of Association (40 pages) |
| 13 June 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 13 June 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (121 pages) |
| 12 December 1994 | Memorandum and Articles of Association (20 pages) |
| 12 December 1994 | Memorandum and Articles of Association (20 pages) |
| 21 November 1991 | Company name changed european communities trade mark practitioners' association\certificate issued on 22/11/91 (2 pages) |
| 21 November 1991 | Company name changed european communities trade mark practitioners' association\certificate issued on 22/11/91 (2 pages) |
| 8 October 1980 | Certificate of incorporation (1 page) |
| 8 October 1980 | Certificate of incorporation (1 page) |