Tavistock Square
London
WC1H 9LG
Director Name | Lena Sophie Katarina Fiedler |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 01 January 2004(14 years, 10 months after company formation) |
Appointment Duration | 20 years, 3 months |
Role | Chartered Certified Public Acc |
Correspondence Address | C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG |
Director Name | Marcelo Santiago Berge |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | Argentinian |
Status | Current |
Appointed | 26 May 2006(17 years, 3 months after company formation) |
Appointment Duration | 17 years, 11 months |
Role | Cpa |
Correspondence Address | C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG |
Director Name | Mr Jean-Philippe Gioanni |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | French,Swiss |
Status | Current |
Appointed | 31 May 2008(19 years, 3 months after company formation) |
Appointment Duration | 15 years, 11 months |
Role | Expert-Comptable |
Correspondence Address | C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG |
Secretary Name | Simon Essex |
---|---|
Status | Current |
Appointed | 22 March 2010(21 years after company formation) |
Appointment Duration | 14 years, 1 month |
Role | Company Director |
Correspondence Address | C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG |
Director Name | Mr Ralf Zeiss |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | German |
Status | Current |
Appointed | 27 October 2011(22 years, 8 months after company formation) |
Appointment Duration | 12 years, 6 months |
Role | Auditor, Tax Advisor |
Country of Residence | United Kingdom |
Correspondence Address | C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG |
Director Name | Mr Antony Henry Charles Federer |
---|---|
Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 October 2018(29 years, 8 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Faulkner House Victoria Street St Albans Herts AL1 3SE |
Director Name | Ms Claudia Stadler-Lamprecht |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | Austrian |
Status | Current |
Appointed | 28 October 2021(32 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Company Director |
Country of Residence | Austria |
Correspondence Address | Borsegasse 12/1 1010 Wien Austria |
Director Name | Mr Daniel Perez-Mila Leal |
---|---|
Date of Birth | July 1987 (Born 36 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 31 January 2022(32 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG |
Director Name | Mr Stefano Verna |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 27 November 2023(34 years, 9 months after company formation) |
Appointment Duration | 4 months, 4 weeks |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG |
Director Name | Mr David Busuttil |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | Maltese |
Status | Current |
Appointed | 27 November 2023(34 years, 9 months after company formation) |
Appointment Duration | 4 months, 4 weeks |
Role | Company Director |
Country of Residence | Malta |
Correspondence Address | C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG |
Director Name | Joe Cappelle |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 11 September 1992(3 years, 6 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 23 November 1992) |
Role | Accountant |
Correspondence Address | Leuk 2 Ruisbroek/Puurs B2870 Foreign |
Director Name | Simon John Noakes |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1992(3 years, 6 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 31 December 2003) |
Role | Chartered Accountant |
Correspondence Address | 3 Lingfield Road Wimbledon London SW19 4QA |
Director Name | Pearse Farrell |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 11 September 1992(3 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 December 1996) |
Role | Chartered Accountant |
Correspondence Address | Molyneux House Bride Street Dublin 8 Eire |
Director Name | Laurits Henning Lauritsen |
---|---|
Date of Birth | November 1939 (Born 84 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 11 September 1992(3 years, 6 months after company formation) |
Appointment Duration | 1 week (resigned 18 September 1992) |
Role | Chartered Accountant |
Correspondence Address | Ordruphojvej 39 Charlottenlund Denmark Dk2920 Foreign |
Director Name | Laurent Ginet |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 11 September 1992(3 years, 6 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 01 January 2002) |
Role | Chartered Accountant |
Correspondence Address | 15 Rue Des Colonnes Du Trone Paris 75012 Foreign |
Secretary Name | Michael Rory Haines |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 September 1992(3 years, 6 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 16 February 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 King Edward Street Slough Berkshire SL1 2QT |
Director Name | Mr Colin Peter Bodimeade |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1992(3 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 25 September 1993) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Mayfield Giantswood Lane Congleton Cheshire CW12 2HH |
Director Name | Mr Per-Olof Lennart Andersson |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 18 September 1992(3 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 04 March 1997) |
Role | Chartered Accountant |
Correspondence Address | Skolangen 21 433 60 Partille Gothenborg Foreign |
Director Name | Mr Anthony Peter Golding |
---|---|
Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1993(4 years, 7 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 17 September 1994) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Blue Haze Down Road Tavistock Devon PL19 9AG |
Director Name | Francesco Maria Massolo |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 January 1994(4 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 05 March 1998) |
Role | Chartered Accountant |
Correspondence Address | Via Alba 3 Nizza Monferrato (At) 14049 |
Director Name | Dr Werner Fritsch |
---|---|
Date of Birth | May 1944 (Born 80 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 16 September 1994(5 years, 6 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 01 January 2002) |
Role | Accountant |
Correspondence Address | Rosentalgasse 28 Vienna 1140 |
Director Name | Mrs Jeanette Brown |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1994(5 years, 6 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 13 January 1995) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Headlands Redhills Rockcliffe Carlisle Cumbria CA6 4AE |
Director Name | Kerstin Dahlstrom |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 22 May 1997(8 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 27 January 2001) |
Role | Registered Accountant |
Correspondence Address | Telefonvagen 10 Bjorktop Strangnas S645 93 |
Director Name | Gianfranco Peracin |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 05 March 1998(9 years after company formation) |
Appointment Duration | 6 years, 10 months (resigned 01 January 2005) |
Role | Legal & Fiscal Consultant |
Correspondence Address | Via Dal Pozzo N.2 Padua 35128 |
Director Name | Jose Maria Sanchez Alborch |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 27 January 2000(10 years, 11 months after company formation) |
Appointment Duration | 17 years, 9 months (resigned 26 October 2017) |
Role | Cpa Auditor & Tax Consultant |
Correspondence Address | C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG |
Director Name | Erling Sandberg |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 20 October 2000(11 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 December 2003) |
Role | Accountant |
Correspondence Address | Galgebergveien 12 Hamar N-2318 Norway |
Director Name | Raymond Cornu |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 January 2002(12 years, 10 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 March 2008) |
Role | Chartered Accountant |
Correspondence Address | 3 Rue De La Maladrerie Montchavert Dieudonne 60530 France |
Director Name | Dr Heinfried Brunsmann |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 January 2002(12 years, 10 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 29 October 2014) |
Role | Chartered Accountant |
Correspondence Address | C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG |
Director Name | Mohamed Bouattour |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | Tunisian |
Status | Resigned |
Appointed | 16 February 2002(12 years, 11 months after company formation) |
Appointment Duration | 15 years, 8 months (resigned 26 October 2017) |
Role | Expert-Comptable Associe |
Correspondence Address | C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG |
Director Name | Simon Hammerton |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2004(14 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 June 2005) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Cottage The Green Catsfield Battle East Sussex TN33 9DJ |
Director Name | Youness Yacoub Chehabi |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2004(14 years, 10 months after company formation) |
Appointment Duration | 5 years (resigned 05 January 2009) |
Role | Certified Public Accountant |
Correspondence Address | Merdif Street No 45c Villa 59b Dubai United Arab Emirates |
Director Name | Antonio Bragaglia |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 January 2005(15 years, 10 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 26 October 2017) |
Role | Chartered Accountant |
Correspondence Address | C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG |
Director Name | Mr Stephen Colin Jacobs |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2005(16 years, 4 months after company formation) |
Appointment Duration | 13 years, 3 months (resigned 25 October 2018) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG |
Secretary Name | Gerry Andrew Bunten |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 February 2006(16 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 22 March 2010) |
Role | Company Director |
Correspondence Address | C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG |
Director Name | Eddie Eduark Theo De Vries |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 20 September 2008(19 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 27 October 2011) |
Role | Company Director |
Correspondence Address | C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG |
Director Name | Mr Kurt Krummenacher |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 01 November 2012(23 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 July 2014) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | GÄSsliweg 1 8955 Oetwil A.D. Limmat Switzerland |
Director Name | Mr Franciscus Wilhelmus Cornelis Maria Razenberg |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 November 2012(23 years, 8 months after company formation) |
Appointment Duration | 9 years, 12 months (resigned 27 October 2022) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | Pasakker 93 5712 Ht Someren Netherlands |
Website | inpactint.com |
---|---|
Telephone | 020 73874741 |
Telephone region | London |
Registered Address | C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
- | OTHER 55.40% - |
---|---|
7 at £1 | Stephen Colin Jacobs 5.04% Ordinary A |
37 at £1 | Stephen Colin Jacobs 26.62% Ordinary B |
1 at £1 | Aaltonen & Co Ky 0.72% Ordinary A |
1 at £1 | Abel Wilke & Partner 0.72% Ordinary A |
1 at £1 | Ahmed A Bajnied & Co PLC 0.72% Ordinary A |
1 at £1 | Al-wheda Auditing Office 0.72% Ordinary A |
1 at £1 | Anderson Ross Consulting LTD 0.72% Ordinary A |
1 at £1 | Arnes Revisjon 0.72% Ordinary A |
1 at £1 | Audit & Consulting LTD 0.72% Ordinary A |
1 at £1 | Audit, Compta & Conseil 0.72% Ordinary A |
1 at £1 | Auditores Valencianos Asociados Sl 0.72% Ordinary A |
1 at £1 | Barea Vargas & Asociados (Sociedad De Responsabilidad Limita 0.72% Ordinary A |
1 at £1 | Batallas & Batallas Auditores Cia LTDa 0.72% Ordinary A |
1 at £1 | Batsa Nakotey & Associates 0.72% Ordinary A |
1 at £1 | Berge Vazquez Y Asociados 0.72% Ordinary A |
1 at £1 | Bermudez & Asociados 0.72% Ordinary A |
1 at £1 | Busutil & Micalief 0.72% Ordinary A |
1 at £1 | Cabinet Aziz Dieye 0.72% Ordinary A |
1 at £1 | Caminada Treuhand Ag Zug 0.72% Ordinary A |
1 at £1 | Ceausescu & Partners 0.72% Ordinary A |
Year | 2014 |
---|---|
Turnover | £199,407 |
Net Worth | £160,970 |
Cash | £192,812 |
Current Liabilities | £61,480 |
Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
---|---|
Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 30 June |
Latest Return | 29 June 2023 (10 months ago) |
---|---|
Next Return Due | 13 July 2024 (2 months, 2 weeks from now) |
19 January 2024 | Appointment of Mr Stefano Verna as a director on 27 November 2023 (2 pages) |
---|---|
19 January 2024 | Appointment of Mr David Busuttil as a director on 27 November 2023 (2 pages) |
29 November 2023 | Accounts for a small company made up to 30 June 2023 (9 pages) |
29 June 2023 | Confirmation statement made on 29 June 2023 with updates (12 pages) |
13 June 2023 | Director's details changed for Lena Sophie Katarina Fielder on 13 June 2023 (2 pages) |
3 November 2022 | Accounts for a small company made up to 30 June 2022 (9 pages) |
2 November 2022 | Termination of appointment of Franciscus Wilhelmus Cornelis Maria Razenberg as a director on 27 October 2022 (1 page) |
29 June 2022 | Confirmation statement made on 29 June 2022 with updates (13 pages) |
10 March 2022 | Termination of appointment of Tendai White as a director on 10 March 2022 (1 page) |
21 February 2022 | Appointment of Mr Daniel Perez-Mila Leal as a director on 31 January 2022 (2 pages) |
18 November 2021 | Appointment of Ms Claudia Stadler-Lamprecht as a director on 28 October 2021 (2 pages) |
1 November 2021 | Accounts for a small company made up to 30 June 2021 (9 pages) |
29 June 2021 | Confirmation statement made on 29 June 2021 with updates (12 pages) |
5 February 2021 | Accounts for a small company made up to 30 June 2020 (9 pages) |
29 June 2020 | Confirmation statement made on 29 June 2020 with updates (12 pages) |
7 February 2020 | Accounts for a small company made up to 30 June 2019 (9 pages) |
1 July 2019 | Confirmation statement made on 29 June 2019 with updates (14 pages) |
26 February 2019 | Accounts for a small company made up to 30 June 2018 (9 pages) |
7 November 2018 | Appointment of Mr Antony Henry Charles Federer as a director on 25 October 2018 (2 pages) |
7 November 2018 | Termination of appointment of Stephen Colin Jacobs as a director on 25 October 2018 (1 page) |
29 June 2018 | Confirmation statement made on 29 June 2018 with updates (14 pages) |
2 November 2017 | Termination of appointment of Antonio Bragaglia as a director on 26 October 2017 (1 page) |
2 November 2017 | Termination of appointment of Jose Maria Sanchez Alborch as a director on 26 October 2017 (1 page) |
2 November 2017 | Termination of appointment of Mohamed Bouattour as a director on 26 October 2017 (1 page) |
2 November 2017 | Termination of appointment of Antonio Bragaglia as a director on 26 October 2017 (1 page) |
2 November 2017 | Termination of appointment of Mohamed Bouattour as a director on 26 October 2017 (1 page) |
2 November 2017 | Termination of appointment of Jose Maria Sanchez Alborch as a director on 26 October 2017 (1 page) |
27 September 2017 | Accounts for a small company made up to 30 June 2017 (10 pages) |
27 September 2017 | Accounts for a small company made up to 30 June 2017 (10 pages) |
17 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
17 July 2017 | Notification of a person with significant control statement (2 pages) |
17 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
17 July 2017 | Notification of a person with significant control statement (2 pages) |
27 September 2016 | Full accounts made up to 30 June 2016 (13 pages) |
27 September 2016 | Full accounts made up to 30 June 2016 (13 pages) |
29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
3 March 2016 | Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page) |
3 March 2016 | Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page) |
2 March 2016 | Termination of appointment of Kurt Krummenacher as a director on 1 July 2014 (1 page) |
2 March 2016 | Termination of appointment of Heinfried Brunsmann as a director on 29 October 2014 (1 page) |
2 March 2016 | Termination of appointment of Kurt Krummenacher as a director on 1 July 2014 (1 page) |
2 March 2016 | Termination of appointment of Heinfried Brunsmann as a director on 29 October 2014 (1 page) |
23 December 2015 | Full accounts made up to 31 March 2015 (12 pages) |
23 December 2015 | Full accounts made up to 31 March 2015 (12 pages) |
30 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
30 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
21 October 2014 | Full accounts made up to 31 March 2014 (13 pages) |
21 October 2014 | Full accounts made up to 31 March 2014 (13 pages) |
7 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
7 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
18 September 2013 | Full accounts made up to 31 March 2013 (16 pages) |
18 September 2013 | Full accounts made up to 31 March 2013 (16 pages) |
22 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (23 pages) |
22 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (23 pages) |
30 May 2013 | Termination of appointment of Massimo Tognola as a director (1 page) |
30 May 2013 | Termination of appointment of Massimo Tognola as a director (1 page) |
7 January 2013 | Appointment of Mr Kurt Krummenacher as a director (2 pages) |
7 January 2013 | Appointment of Mr Kurt Krummenacher as a director (2 pages) |
7 January 2013 | Appointment of Mr Franciscus Wilhelmus Cornelis Maria Razenberg as a director (2 pages) |
7 January 2013 | Appointment of Mr Franciscus Wilhelmus Cornelis Maria Razenberg as a director (2 pages) |
9 October 2012 | Full accounts made up to 31 March 2012 (12 pages) |
9 October 2012 | Full accounts made up to 31 March 2012 (12 pages) |
27 September 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (22 pages) |
27 September 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (22 pages) |
11 May 2012 | Director's details changed for Dr Heinfried Brunsmann on 9 May 2012 (2 pages) |
11 May 2012 | Director's details changed for Mr Jean-Philippe Gioanni on 9 May 2012 (2 pages) |
11 May 2012 | Director's details changed for Mr Ralf Zeiss on 9 May 2012 (2 pages) |
11 May 2012 | Director's details changed for Mr Ralf Zeiss on 9 May 2012 (2 pages) |
11 May 2012 | Director's details changed for Mr Jean-Philippe Gioanni on 9 May 2012 (2 pages) |
11 May 2012 | Director's details changed for Massimo Tognola on 9 May 2012 (2 pages) |
11 May 2012 | Director's details changed for Tendai White on 9 May 2012 (2 pages) |
11 May 2012 | Director's details changed for Mohamed Bouattour on 9 May 2012 (2 pages) |
11 May 2012 | Director's details changed for Mr Ralf Zeiss on 9 May 2012 (2 pages) |
11 May 2012 | Director's details changed for Massimo Tognola on 9 May 2012 (2 pages) |
11 May 2012 | Director's details changed for Dr Heinfried Brunsmann on 9 May 2012 (2 pages) |
11 May 2012 | Director's details changed for Mr Ralf Zeiss on 9 May 2012 (2 pages) |
11 May 2012 | Director's details changed for Tendai White on 9 May 2012 (2 pages) |
11 May 2012 | Director's details changed for Mohamed Bouattour on 9 May 2012 (2 pages) |
11 May 2012 | Director's details changed for Mr Jean-Philippe Gioanni on 9 May 2012 (2 pages) |
11 May 2012 | Director's details changed for Mohamed Bouattour on 9 May 2012 (2 pages) |
11 May 2012 | Director's details changed for Mohamed Bouattour on 9 May 2012 (2 pages) |
11 May 2012 | Director's details changed for Tendai White on 9 May 2012 (2 pages) |
11 May 2012 | Director's details changed for Mr Jean-Philippe Gioanni on 9 May 2012 (2 pages) |
11 May 2012 | Director's details changed for Mohamed Bouattour on 9 May 2012 (2 pages) |
11 May 2012 | Director's details changed for Mohamed Bouattour on 9 May 2012 (2 pages) |
11 May 2012 | Director's details changed for Dr Heinfried Brunsmann on 9 May 2012 (2 pages) |
11 May 2012 | Director's details changed for Mr Ralf Zeiss on 9 May 2012 (2 pages) |
11 May 2012 | Director's details changed for Mr Ralf Zeiss on 9 May 2012 (2 pages) |
11 May 2012 | Director's details changed for Mr Jean-Philippe Gioanni on 9 May 2012 (2 pages) |
11 May 2012 | Director's details changed for Mr Jean-Philippe Gioanni on 9 May 2012 (2 pages) |
11 May 2012 | Director's details changed for Massimo Tognola on 9 May 2012 (2 pages) |
19 December 2011 | Resolutions
|
19 December 2011 | Resolutions
|
23 November 2011 | Termination of appointment of Eddie De Vries as a director (1 page) |
23 November 2011 | Appointment of Tendai White as a director (2 pages) |
23 November 2011 | Appointment of Mr Ralf Zeiss as a director (2 pages) |
23 November 2011 | Appointment of Mr Ralf Zeiss as a director (2 pages) |
23 November 2011 | Appointment of Tendai White as a director (2 pages) |
23 November 2011 | Termination of appointment of Eddie De Vries as a director (1 page) |
4 October 2011 | Full accounts made up to 31 March 2011 (15 pages) |
4 October 2011 | Full accounts made up to 31 March 2011 (15 pages) |
23 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (21 pages) |
23 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (21 pages) |
16 November 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (20 pages) |
16 November 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (20 pages) |
9 September 2010 | Full accounts made up to 31 March 2010 (12 pages) |
9 September 2010 | Full accounts made up to 31 March 2010 (12 pages) |
4 August 2010 | Change of share class name or designation (2 pages) |
4 August 2010 | Change of share class name or designation (2 pages) |
8 April 2010 | Appointment of Simon Essex as a secretary (1 page) |
8 April 2010 | Termination of appointment of Gerry Bunten as a secretary (1 page) |
8 April 2010 | Appointment of Simon Essex as a secretary (1 page) |
8 April 2010 | Termination of appointment of Gerry Bunten as a secretary (1 page) |
18 January 2010 | Full accounts made up to 31 March 2009 (15 pages) |
18 January 2010 | Full accounts made up to 31 March 2009 (15 pages) |
9 December 2009 | Director's details changed for Antonio Bragaglia on 1 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Lena Sophie Katarina Fielder on 1 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Marcelo Santiago Berge on 1 December 2009 (2 pages) |
9 December 2009 | Secretary's details changed for Gerry Andrew Bunten on 1 December 2009 (1 page) |
9 December 2009 | Director's details changed for Eddie Eduark Theo De Vries on 1 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Mr Jean-Philippe Gioanni on 1 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Mr Jean-Philippe Gioanni on 1 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Dr Heinfried Brunsmann on 1 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Antonio Bragaglia on 1 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Antonio Bragaglia on 1 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Marcelo Santiago Berge on 1 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Mohamed Bouattour on 1 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Lena Sophie Katarina Fielder on 1 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Mohamed Bouattour on 1 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Massimo Tognola on 1 December 2009 (2 pages) |
9 December 2009 | Secretary's details changed for Gerry Andrew Bunten on 1 December 2009 (1 page) |
9 December 2009 | Director's details changed for Eddie Eduark Theo De Vries on 1 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Marcelo Santiago Berge on 1 December 2009 (2 pages) |
9 December 2009 | Secretary's details changed for Gerry Andrew Bunten on 1 December 2009 (1 page) |
9 December 2009 | Director's details changed for Eddie Eduark Theo De Vries on 1 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Mohamed Bouattour on 1 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Mr Jean-Philippe Gioanni on 1 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Jose Maria Sanchez Alborch on 1 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Jose Maria Sanchez Alborch on 1 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Jose Maria Sanchez Alborch on 1 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Dr Heinfried Brunsmann on 1 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Lena Sophie Katarina Fielder on 1 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Dr Heinfried Brunsmann on 1 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Massimo Tognola on 1 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Massimo Tognola on 1 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Stephen Colin Jacobs on 1 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Stephen Colin Jacobs on 1 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Stephen Colin Jacobs on 1 December 2009 (2 pages) |
4 December 2009 | Secretary's details changed for Gerry Andrew Bunten on 30 November 2009 (1 page) |
4 December 2009 | Secretary's details changed for Gerry Andrew Bunten on 30 November 2009 (1 page) |
27 November 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (45 pages) |
27 November 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (45 pages) |
26 May 2009 | Appointment terminated director youness chehabi (1 page) |
26 May 2009 | Appointment terminated director youness chehabi (1 page) |
26 May 2009 | Director appointed eddie eduark theo de vries (2 pages) |
26 May 2009 | Director appointed eddie eduark theo de vries (2 pages) |
22 October 2008 | Return made up to 11/09/07; full list of members (15 pages) |
22 October 2008 | Secretary's change of particulars / gerry bunten / 01/03/2008 (1 page) |
22 October 2008 | Return made up to 11/09/08; full list of members (16 pages) |
22 October 2008 | Secretary's change of particulars / gerry bunten / 01/03/2008 (1 page) |
22 October 2008 | Return made up to 11/09/07; full list of members (15 pages) |
22 October 2008 | Return made up to 11/09/08; full list of members (16 pages) |
3 July 2008 | Full accounts made up to 31 March 2008 (12 pages) |
3 July 2008 | Full accounts made up to 31 March 2008 (12 pages) |
19 June 2008 | Director appointed mr jean-philippe gioanni (1 page) |
19 June 2008 | Director appointed mr jean-philippe gioanni (1 page) |
11 June 2008 | Appointment terminated director raymond cornu (1 page) |
11 June 2008 | Appointment terminated director raymond cornu (1 page) |
1 May 2008 | Full accounts made up to 31 March 2007 (12 pages) |
1 May 2008 | Full accounts made up to 31 March 2007 (12 pages) |
23 November 2007 | Resolutions
|
23 November 2007 | Resolutions
|
8 February 2007 | Ad 19/08/04--------- £ si 1@1 (2 pages) |
8 February 2007 | Ad 27/06/06--------- £ si 1@1 (2 pages) |
8 February 2007 | Ad 19/08/04--------- £ si 1@1 (2 pages) |
8 February 2007 | Return made up to 11/09/06; full list of members (15 pages) |
8 February 2007 | Ad 27/06/06--------- £ si 1@1 (2 pages) |
8 February 2007 | Ad 01/01/06--------- £ si 1@1 (2 pages) |
8 February 2007 | Return made up to 11/09/06; full list of members (15 pages) |
8 February 2007 | Director resigned (1 page) |
8 February 2007 | Ad 01/01/06--------- £ si 1@1 (2 pages) |
8 February 2007 | Director resigned (1 page) |
5 November 2006 | Full accounts made up to 31 March 2006 (12 pages) |
5 November 2006 | Full accounts made up to 31 March 2006 (12 pages) |
4 July 2006 | New director appointed (2 pages) |
4 July 2006 | New director appointed (2 pages) |
11 April 2006 | Return made up to 11/09/05; full list of members (41 pages) |
11 April 2006 | Return made up to 11/09/05; full list of members (41 pages) |
8 March 2006 | New secretary appointed (2 pages) |
8 March 2006 | New secretary appointed (2 pages) |
8 March 2006 | Secretary resigned (1 page) |
8 March 2006 | Secretary resigned (1 page) |
8 February 2006 | Registered office changed on 08/02/06 from: 3RD floor audrey house 16 20 ely place london EC1N 6SN (1 page) |
8 February 2006 | Registered office changed on 08/02/06 from: 3RD floor audrey house 16 20 ely place london EC1N 6SN (1 page) |
1 February 2006 | Full accounts made up to 30 June 2005 (12 pages) |
1 February 2006 | Full accounts made up to 30 June 2005 (12 pages) |
6 January 2006 | New director appointed (2 pages) |
6 January 2006 | New director appointed (2 pages) |
11 November 2005 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
11 November 2005 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
19 August 2005 | Ad 30/06/03--------- £ si 1@1 (2 pages) |
19 August 2005 | Ad 30/06/04--------- £ si 3@1 (2 pages) |
19 August 2005 | Ad 30/06/03--------- £ si 1@1 (2 pages) |
19 August 2005 | Ad 30/06/03--------- £ si 1@1 (2 pages) |
19 August 2005 | Ad 30/06/04--------- £ si 2@1 (2 pages) |
19 August 2005 | Ad 30/06/04--------- £ si 3@1 (2 pages) |
19 August 2005 | Ad 30/06/03--------- £ si 1@1 (2 pages) |
19 August 2005 | Ad 30/06/04--------- £ si 2@1 (2 pages) |
16 August 2005 | New director appointed (2 pages) |
16 August 2005 | New director appointed (2 pages) |
15 August 2005 | Director resigned (1 page) |
15 August 2005 | Director resigned (1 page) |
9 June 2005 | Director resigned (1 page) |
9 June 2005 | Director resigned (1 page) |
3 December 2004 | Full accounts made up to 30 June 2004 (12 pages) |
3 December 2004 | Full accounts made up to 30 June 2004 (12 pages) |
8 November 2004 | Return made up to 11/09/04; full list of members (39 pages) |
8 November 2004 | Return made up to 11/09/04; full list of members (39 pages) |
19 February 2004 | New director appointed (3 pages) |
19 February 2004 | New director appointed (3 pages) |
18 February 2004 | New director appointed (2 pages) |
18 February 2004 | New director appointed (3 pages) |
18 February 2004 | New director appointed (2 pages) |
18 February 2004 | New director appointed (2 pages) |
18 February 2004 | New director appointed (2 pages) |
18 February 2004 | New director appointed (3 pages) |
22 January 2004 | Director resigned (1 page) |
22 January 2004 | Director resigned (1 page) |
22 January 2004 | Director resigned (1 page) |
22 January 2004 | Director resigned (1 page) |
22 January 2004 | Director resigned (1 page) |
22 January 2004 | Director resigned (1 page) |
22 January 2004 | Director resigned (1 page) |
22 January 2004 | Director resigned (1 page) |
30 October 2003 | Full accounts made up to 30 June 2003 (11 pages) |
30 October 2003 | Full accounts made up to 30 June 2003 (11 pages) |
30 October 2003 | Return made up to 11/09/03; full list of members (43 pages) |
30 October 2003 | Return made up to 11/09/03; full list of members (43 pages) |
20 August 2003 | Ad 30/06/03--------- £ si 3@1=3 £ ic 106/109 (2 pages) |
20 August 2003 | Ad 30/06/03--------- £ si 5@1=5 £ ic 109/114 (3 pages) |
20 August 2003 | Ad 30/06/03--------- £ si 3@1=3 £ ic 106/109 (2 pages) |
20 August 2003 | Ad 30/06/03--------- £ si 5@1=5 £ ic 109/114 (3 pages) |
16 October 2002 | Full accounts made up to 30 June 2002 (11 pages) |
16 October 2002 | Full accounts made up to 30 June 2002 (11 pages) |
11 September 2002 | Return made up to 11/09/02; full list of members (36 pages) |
11 September 2002 | Return made up to 11/09/02; full list of members (36 pages) |
2 September 2002 | New director appointed (2 pages) |
2 September 2002 | New director appointed (2 pages) |
2 September 2002 | New director appointed (2 pages) |
2 September 2002 | New director appointed (2 pages) |
2 September 2002 | Director resigned (1 page) |
2 September 2002 | New director appointed (2 pages) |
2 September 2002 | New director appointed (2 pages) |
2 September 2002 | Director resigned (1 page) |
2 September 2002 | Director resigned (1 page) |
2 September 2002 | Director resigned (1 page) |
3 January 2002 | Full accounts made up to 30 June 2001 (10 pages) |
3 January 2002 | Full accounts made up to 30 June 2001 (10 pages) |
25 September 2001 | Return made up to 11/09/01; full list of members (37 pages) |
25 September 2001 | Resolutions
|
25 September 2001 | Return made up to 11/09/01; full list of members (37 pages) |
25 September 2001 | Resolutions
|
20 August 2001 | New director appointed (2 pages) |
20 August 2001 | New director appointed (2 pages) |
14 August 2001 | Director resigned (1 page) |
14 August 2001 | Director resigned (1 page) |
30 January 2001 | Ad 18/10/00--------- £ si 3@1=3 £ ic 106/109 (2 pages) |
30 January 2001 | Ad 18/10/00--------- £ si 3@1=3 £ ic 106/109 (2 pages) |
24 January 2001 | New director appointed (2 pages) |
24 January 2001 | New director appointed (2 pages) |
18 January 2001 | Ad 22/09/00-18/10/00 £ si 1@1=1 £ ic 105/106 (2 pages) |
18 January 2001 | Ad 22/09/00-18/10/00 £ si 1@1=1 £ ic 105/106 (2 pages) |
14 November 2000 | Return made up to 11/09/00; full list of members (37 pages) |
14 November 2000 | Return made up to 11/09/00; full list of members (37 pages) |
2 November 2000 | Full accounts made up to 30 June 2000 (10 pages) |
2 November 2000 | Full accounts made up to 30 June 2000 (10 pages) |
3 May 2000 | Resolutions
|
3 May 2000 | Ad 25/01/00--------- £ si 7@1=7 £ ic 85/92 (3 pages) |
3 May 2000 | Ad 25/01/00--------- £ si 2@1=2 £ ic 82/84 (2 pages) |
3 May 2000 | Ad 14/10/99--------- £ si 1@1=1 £ ic 81/82 (2 pages) |
3 May 2000 | Ad 25/01/00--------- £ si 11@1=11 £ ic 92/103 (4 pages) |
3 May 2000 | Ad 14/10/99--------- £ si 1@1=1 £ ic 81/82 (2 pages) |
3 May 2000 | Ad 25/01/00--------- £ si 1@1=1 £ ic 84/85 (2 pages) |
3 May 2000 | Ad 25/01/00--------- £ si 2@1=2 £ ic 82/84 (2 pages) |
3 May 2000 | Ad 25/01/00--------- £ si 11@1=11 £ ic 92/103 (4 pages) |
3 May 2000 | Ad 25/01/00--------- £ si 1@1=1 £ ic 84/85 (2 pages) |
3 May 2000 | Ad 25/01/00--------- £ si 7@1=7 £ ic 85/92 (3 pages) |
3 May 2000 | Resolutions
|
26 April 2000 | Full accounts made up to 30 June 1999 (12 pages) |
26 April 2000 | Full accounts made up to 30 June 1999 (12 pages) |
1 February 2000 | Director's particulars changed (1 page) |
1 February 2000 | Director's particulars changed (1 page) |
2 November 1999 | Return made up to 11/09/99; full list of members (17 pages) |
2 November 1999 | Return made up to 11/09/99; full list of members (17 pages) |
4 August 1999 | New director appointed (2 pages) |
4 August 1999 | New director appointed (2 pages) |
17 March 1999 | Full accounts made up to 30 June 1998 (10 pages) |
17 March 1999 | Full accounts made up to 30 June 1998 (10 pages) |
10 November 1998 | Return made up to 11/09/98; full list of members (16 pages) |
10 November 1998 | Return made up to 11/09/98; full list of members (16 pages) |
27 May 1998 | New director appointed (2 pages) |
27 May 1998 | Director resigned (1 page) |
27 May 1998 | New director appointed (2 pages) |
27 May 1998 | Director resigned (1 page) |
27 October 1997 | Return made up to 11/09/97; full list of members (19 pages) |
27 October 1997 | Resolutions
|
27 October 1997 | Resolutions
|
27 October 1997 | Return made up to 11/09/97; full list of members (19 pages) |
27 October 1997 | Director resigned (1 page) |
27 October 1997 | Director resigned (1 page) |
18 August 1997 | New director appointed (2 pages) |
18 August 1997 | Full accounts made up to 30 June 1997 (12 pages) |
18 August 1997 | Full accounts made up to 30 June 1997 (12 pages) |
18 August 1997 | New director appointed (2 pages) |
28 May 1997 | Director resigned (1 page) |
28 May 1997 | Director resigned (1 page) |
13 May 1997 | Full accounts made up to 30 June 1996 (9 pages) |
13 May 1997 | Full accounts made up to 30 June 1996 (9 pages) |
2 May 1997 | Director resigned (1 page) |
2 May 1997 | Director resigned (1 page) |
16 April 1997 | New director appointed (2 pages) |
16 April 1997 | New director appointed (2 pages) |
29 October 1996 | Return made up to 11/09/96; full list of members (19 pages) |
29 October 1996 | Return made up to 11/09/96; full list of members (19 pages) |
29 August 1996 | Ad 01/03/96--------- £ si 2@1=2 £ ic 28/30 (2 pages) |
29 August 1996 | Ad 01/03/96--------- £ si 4@1=4 £ ic 58/62 (2 pages) |
29 August 1996 | Ad 01/03/96--------- £ si 4@1=4 £ ic 30/34 (2 pages) |
29 August 1996 | Ad 01/03/96--------- £ si 4@1=4 £ ic 58/62 (2 pages) |
29 August 1996 | Ad 01/03/96--------- £ si 3@1=3 £ ic 25/28 (2 pages) |
29 August 1996 | Ad 01/03/96--------- £ si 4@1=4 £ ic 46/50 (2 pages) |
29 August 1996 | Ad 01/03/96--------- £ si 4@1=4 £ ic 50/54 (2 pages) |
29 August 1996 | Ad 01/03/96--------- £ si 4@1=4 £ ic 62/66 (2 pages) |
29 August 1996 | Ad 01/03/96--------- £ si 4@1=4 £ ic 42/46 (2 pages) |
29 August 1996 | Ad 01/03/96--------- £ si 3@1=3 £ ic 25/28 (2 pages) |
29 August 1996 | Ad 01/03/96--------- £ si 4@1=4 £ ic 34/38 (2 pages) |
29 August 1996 | Ad 01/03/96--------- £ si 4@1=4 £ ic 38/42 (2 pages) |
29 August 1996 | Ad 01/03/96--------- £ si 1@1=1 £ ic 78/79 (2 pages) |
29 August 1996 | Ad 01/03/96--------- £ si 4@1=4 £ ic 30/34 (2 pages) |
29 August 1996 | Ad 01/03/96--------- £ si 4@1=4 £ ic 74/78 (2 pages) |
29 August 1996 | Ad 01/03/96--------- £ si 4@1=4 £ ic 42/46 (2 pages) |
29 August 1996 | Ad 01/03/96--------- £ si 4@1=4 £ ic 46/50 (2 pages) |
29 August 1996 | Ad 01/03/96--------- £ si 1@1=1 £ ic 79/80 (2 pages) |
29 August 1996 | Ad 01/03/96--------- £ si 4@1=4 £ ic 74/78 (2 pages) |
29 August 1996 | Ad 01/03/96--------- £ si 4@1=4 £ ic 50/54 (2 pages) |
29 August 1996 | Ad 01/03/96--------- £ si 4@1=4 £ ic 54/58 (2 pages) |
29 August 1996 | Ad 01/03/96--------- £ si 2@1=2 £ ic 28/30 (2 pages) |
29 August 1996 | Ad 01/03/96--------- £ si 4@1=4 £ ic 70/74 (2 pages) |
29 August 1996 | Ad 01/03/96--------- £ si 1@1=1 £ ic 78/79 (2 pages) |
29 August 1996 | Ad 01/03/96--------- £ si 4@1=4 £ ic 66/70 (2 pages) |
29 August 1996 | Ad 01/03/96--------- £ si 4@1=4 £ ic 66/70 (2 pages) |
29 August 1996 | Ad 01/03/96--------- £ si 4@1=4 £ ic 54/58 (2 pages) |
29 August 1996 | Ad 01/03/96--------- £ si 4@1=4 £ ic 38/42 (2 pages) |
29 August 1996 | Ad 01/03/96--------- £ si 1@1=1 £ ic 79/80 (2 pages) |
29 August 1996 | Ad 01/03/96--------- £ si 4@1=4 £ ic 34/38 (2 pages) |
29 August 1996 | Ad 01/03/96--------- £ si 4@1=4 £ ic 62/66 (2 pages) |
29 August 1996 | Ad 01/03/96--------- £ si 4@1=4 £ ic 70/74 (2 pages) |
18 March 1996 | Resolutions
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18 March 1996 | Resolutions
|
18 March 1996 | Memorandum and Articles of Association (28 pages) |
18 March 1996 | Resolutions
|
18 March 1996 | Resolutions
|
18 March 1996 | Memorandum and Articles of Association (28 pages) |
3 October 1995 | Return made up to 11/09/95; full list of members (28 pages) |
3 October 1995 | Return made up to 11/09/95; full list of members (28 pages) |
1 August 1995 | Full accounts made up to 30 June 1995 (9 pages) |
1 August 1995 | Full accounts made up to 30 June 1995 (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
11 April 1989 | Memorandum and Articles of Association (7 pages) |
11 April 1989 | Memorandum and Articles of Association (7 pages) |
30 March 1989 | Company name changed rayfab LIMITED\certificate issued on 31/03/89 (2 pages) |
30 March 1989 | Company name changed rayfab LIMITED\certificate issued on 31/03/89 (2 pages) |
23 March 1989 | Resolutions
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23 March 1989 | Resolutions
|
27 February 1989 | Incorporation (9 pages) |
27 February 1989 | Incorporation (9 pages) |