International Consumer Research And Testing Limited

Company Name	International Consumer Research And Testing Limited
Company Status	Active
Company Number	02447570
Category	Private Limited Company
Incorporation Date	29 November 1989(34 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Jerome Franck
Date of Birth	June 1960 (Born 63 years ago)
Nationality	French
Status	Current
Appointed	15 May 2012(22 years, 5 months after company formation)
Appointment Duration	11 years, 11 months
Role	Chief Executive
Country of Residence	France
Correspondence Address	233 Boulevard Voltaire Paris 75011

Director Name	Ms Marta Lourdes Tellado
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	16 June 2015(25 years, 6 months after company formation)
Appointment Duration	8 years, 10 months
Role	Manager
Country of Residence	United States
Correspondence Address	101 Truman Avenune Yonkers Yonkers New York 10703 United States

Secretary Name	Mr Niels Ebbe Jacobsen
Status	Current
Appointed	01 July 2018(28 years, 7 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	Oxford House 49a Oxford Road London N4 3EY

Director Name	Ms Anabel Kate Hoult
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 April 2019(29 years, 5 months after company formation)
Appointment Duration	5 years
Role	Chief Executive
Country of Residence	England
Correspondence Address	2 Marylebone Road Marylebone Road London NW1 4DF

Director Name	Ms Alexandra Margaretha Maria Molenaar
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Dutch
Status	Current
Appointed	20 August 2019(29 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	P.O. Box 1000 2500 Ba The Hague Netherlands

Director Name	Mr Dominique Henneton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Belgian
Status	Current
Appointed	01 July 2023(33 years, 7 months after company formation)
Appointment Duration	10 months, 1 week
Role	Deputy Chief Executive Officer
Country of Residence	Belgium
Correspondence Address	Test-Achats Rue Du Hollande 13 Brussels Belgium

Director Name	Ms Julia Bonisch
Date of Birth	July 1980 (Born 43 years ago)
Nationality	German
Status	Current
Appointed	02 January 2024(34 years, 1 month after company formation)
Appointment Duration	4 months
Role	Head Of Publications At Stiftung Warentest
Country of Residence	Germany
Correspondence Address	Stiftung Warentest Lutzowplatz 11-13 Berlin 10785

Director Name	Ronald John Beishon
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(1 year, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1994)
Role	Chief Executive
Correspondence Address	421 Ditchling Road Brighton East Sussex BN1 6XB

Director Name	Armand Paul Raymond De Wasch
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Belgian
Status	Resigned
Appointed	17 October 1991(1 year, 10 months after company formation)
Appointment Duration	17 years, 10 months (resigned 20 August 2009)
Role	Company Director
Correspondence Address	Steenweg 317 Nazareth Ghent Belgium 9731

Director Name	Director (Mr) Roland Johannes Huttenrauch
Date of Birth	January 1928 (Born 96 years ago)
Nationality	German
Status	Resigned
Appointed	17 October 1991(1 year, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1994)
Role	Executive Director
Correspondence Address	Koenigsallee 49 Berlin 33 Germany 1000 Germany

Director Name	Director (Mr) Dirk Maria Westendorp
Date of Birth	July 1939 (Born 84 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 October 1991(1 year, 10 months after company formation)
Appointment Duration	7 years (resigned 27 October 1998)
Role	Company Director
Correspondence Address	Gooiland 13 Zoetermeer 2716 Bp Foreign

Secretary Name	Mr Peter William Sand
Nationality	British
Status	Resigned
Appointed	17 October 1991(1 year, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 June 1998)
Role	Company Director
Correspondence Address	31 Marlborough Avenue Edgware Middlesex HA8 8UT

Director Name	Werner Johannes Brinkmann
Date of Birth	December 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 1995(5 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 01 November 2001)
Role	Executive Director
Correspondence Address	Konigin-Luise-Str.76a Berlin 14195

Director Name	Sheila McKechnie
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(5 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 28 November 2001)
Role	Chief Executive
Correspondence Address	93 Hertford Road East Finchley London N2 9BX

Director Name	David George Roberts
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1995(5 years, 4 months after company formation)
Appointment Duration	4 years (resigned 23 April 1999)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	17 Orpington Road London N21 3PD

Secretary Name	Hans Michael Kay
Nationality	German
Status	Resigned
Appointed	01 June 1998(8 years, 6 months after company formation)
Appointment Duration	6 months (resigned 04 December 1998)
Role	Chief Executive
Correspondence Address	39 York Street London W1H 1PW

Director Name	Felix Cohen
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 October 1998(8 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 June 2002)
Role	Company Director
Correspondence Address	Gentsestraat 100 2587hx The Hague Foreign Netherlands

Secretary Name	Guido Adriaenssens
Nationality	Belgian
Status	Resigned
Appointed	01 February 1999(9 years, 2 months after company formation)
Appointment Duration	19 years, 5 months (resigned 01 July 2018)
Role	Company Director
Correspondence Address	Lierse Steenweg 6 Mortsel 2640 Belgium Foreign

Director Name	Kim Lavely
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British/American
Status	Resigned
Appointed	10 October 1999(9 years, 10 months after company formation)
Appointment Duration	4 years (resigned 23 October 2003)
Role	Publishing Director
Correspondence Address	Flat 2 15 Lawn Road London NW3 2XR

Director Name	Klaske De Jonge
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 March 2000(10 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 October 2003)
Role	Company Director
Correspondence Address	Verseveldt Weg 11 Den Haag 2597 Nn The Netherlands

Director Name	Jean Louis Redon
Date of Birth	December 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	23 November 2001(11 years, 12 months after company formation)
Appointment Duration	10 years, 4 months (resigned 29 March 2012)
Role	General Manager
Country of Residence	France
Correspondence Address	213 Bin Bodevard Saint Germain Paris Foreign

Director Name	Prof Dr Carl Heinz Moritz
Date of Birth	July 1945 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	06 June 2002(12 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 20 August 2009)
Role	Company Director
Correspondence Address	Sophie Charlotte Str 36 Berlin D14169 Berlin Foreign

Director Name	Penny Young
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(13 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2005)
Role	Research Director
Correspondence Address	24 Hatfield Road London W4 1AF

Director Name	Felix Cohen
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 October 2003(13 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 August 2009)
Role	Company Director
Correspondence Address	Gentsestract 100 The Hague 2587hx Netherlands

Director Name	Peter David Vicary Smith
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(15 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (resigned 30 September 2018)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Kimber Cottage Woodstock Road Charlbury Chipping Norton Oxfordshire OX7 3ET

Director Name	Joel Lawrence Gurin
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	09 February 2005(15 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2006)
Role	Non Profit Publishing
Correspondence Address	39 Jefferson Rd. Scarsdale Ny 10583 United States

Director Name	John Sateja
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 2006(16 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 May 2012)
Role	Sr Vp Information Producers
Country of Residence	United States
Correspondence Address	3 Tree Top Terrace Morristown 07960 United States

Director Name	Benoit Plaitin
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 August 2009(19 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 December 2015)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Moerstraat 9 Schilde 2970

Director Name	Bart Robert Combee
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 August 2009(19 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 February 2019)
Role	President
Country of Residence	Netherlands
Correspondence Address	Overschiese Dorpsstraat 57 Rotterdam Cn 3043 Netherlands

Director Name	Dr Werner Brinkman
Date of Birth	December 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	24 August 2009(19 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 May 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Ithweg 27 Berlin 14163

Director Name	James A Guest
Date of Birth	December 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 2012(22 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 June 2015)
Role	President And CEO
Country of Residence	United States
Correspondence Address	24 Highbury Crescent London N5 1RX

Director Name	Hubertus Primus
Date of Birth	September 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	15 May 2012(22 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 December 2023)
Role	CEO
Country of Residence	Germany
Correspondence Address	11-13 Stiftung Warentest Luetzowplatz Germany

Director Name	Mr Ivo Frans Mechels
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	25 January 2016(26 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 July 2023)
Role	Chief Executive
Country of Residence	Belgium
Correspondence Address	Verbrandelei 22 Verbrandelei 22 Wommelgem Antwerp Belgium

Director Name	Ms Nikki Stopford
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2018(28 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 March 2019)
Role	Director Of Research And Publishing
Country of Residence	England
Correspondence Address	2 Marylebone Road London NW1 4DF

Director Name	Mr Johannes Martinus Visser
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 February 2019(29 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 August 2019)
Role	Vice-President Consumentenbond
Country of Residence	Netherlands
Correspondence Address	Consumentenbond P.O.Box 1000 2500 Ba Den Haag Netherlands

Contact

Website	international-testing.org
Telephone	020 75639170
Telephone region	London

Location

Registered Address	Oxford House 49a Oxford Road London N4 3EY
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Stroud Green
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

-	OTHER 76.27% -
1 at €10.4k	Associacao Brasileira Defesa Do Consumidor (Ptb/brazil) 2.01% B
1 at €10.4k	Federation Romande Des Consommateurs (Frc) 2.01% B
1 at €10.4k	Hong Kong Consumer Council (Hkcc/hong Kong) 2.01% B
1 at €10.4k	Kuluttajavirasto (Kuv/finland) 2.01% B
1 at €10.4k	Rad & Ron (Rr/sweden) 2.01% B
1 at €10.4k	Verein For Konsumenten Information (Vki/austria) 2.01% B
1 at €60k	Consumers' Union (Cu/usa) 11.63% A
1 at €16	Citizens Alliance For Consumer Protection Of Korea (Ck/korea) 0.00% C
1 at €16	Consumer Education & Research Centre (Cerc/india) 0.00% C
1 at €16	Consumers Association Of Singapore (Case/singapore) 0.00% C
1 at €16	Consumers' Association Of Ireland (Cai/ireland) 0.00% C
1 at €16	Forbrugerbladet Atuisoq Greenland (Gfa/greenland) 0.00% C
1 at €16	Foundation For Consumers (Ffc/thailand) 0.00% C
1 at €16	Interrepublican Confederation Of Consumer Societies (Konfop/russia) 0.00% C
1 at €16	National Association Of Consumer Protection (Nacph/hungary) 0.00% C
1 at €16	Neytendasamtokin (Ns/iceland) 0.00% C
1 at €16	Organisation For The Defence Of Consumers & Users In Chile (Odecu/chile) 0.00% C
1 at €16	Test Czeck Republic (Crt/czech Republic) 0.00% C
1 at €16	Voluntary Organisation In Interest Of Consumer Education (Voice/india) 0.00% C
1 at €16	Zps-zveza Potrosnikov Slovenije (Zps/slovenia) 0.00% C

Financials

Year	2014
Net Worth	£446,080
Cash	£767,455
Current Liabilities	£1,586,155

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (4 months, 1 week ago)
Next Return Due	14 January 2025 (8 months, 1 week from now)

Charges

28 February 2003	Delivered on: 3 March 2003 Persons entitled: Scottish Provident Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£18,496. Outstanding
18 February 2000	Delivered on: 23 February 2000 Persons entitled: The Scottish Provident Institution Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to a lease of even date. Particulars: The sum of Â£18,496 to be held in a separate designated account at the bank of scotland. Outstanding

Filing History

19 April 2024	Purchase of own shares. Shares purchased into treasury: EUR 41,564 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
20 February 2024	Second filing of Confirmation Statement dated 31 December 2020 (5 pages)
20 February 2024	Second filing of Confirmation Statement dated 11 December 2018 (8 pages)
31 January 2024	Confirmation statement made on 31 December 2023 with updates (7 pages)
4 January 2024	Appointment of Ms Julia Bonisch as a director on 2 January 2024 (2 pages)
3 January 2024	Termination of appointment of Hubertus Primus as a director on 31 December 2023 (1 page)
19 December 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 December 2023	Memorandum and Articles of Association (26 pages)
11 July 2023	Termination of appointment of Ivo Frans Mechels as a director on 1 July 2023 (1 page)
11 July 2023	Secretary's details changed for Mr Niels Ebbe Jacobsen on 1 July 2023 (1 page)
11 July 2023	Appointment of Mr Dominique Henneton as a director on 1 July 2023 (2 pages)
19 May 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
16 May 2023	Satisfaction of charge 2 in full (1 page)
16 May 2023	Satisfaction of charge 1 in full (1 page)
16 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
7 September 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
10 June 2022	Registered office address changed from 24 Highbury Crescent London N5 1RX to Oxford House 49a Oxford Road London N4 3EY on 10 June 2022 (1 page)
25 February 2022	Register(s) moved to registered inspection location Price Bailey Llp 24 Old Bond Street London W1S 4AP (1 page)
25 February 2022	Register inspection address has been changed to Price Bailey Llp 24 Old Bond Street London W1S 4AP (1 page)
23 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
16 July 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
11 January 2021	Confirmation statement made on 31 December 2020 with updates (6 pages)
11 January 2021	Confirmation statement made on 31 December 2020 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 20/02/2024. (7 pages)
14 August 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
15 January 2020	Director's details changed for Ms Anabel Kate Hoult on 14 January 2020 (2 pages)
15 January 2020	Director's details changed for Jerome Franck on 14 January 2020 (2 pages)
15 January 2020	Director's details changed for Mr Ivo Frans Mechels on 14 January 2020 (2 pages)
15 January 2020	Director's details changed for Hubertus Primus on 14 January 2020 (2 pages)
15 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
27 August 2019	Appointment of Ms Alexandra Margaretha Maria Molenaar as a director on 20 August 2019 (2 pages)
23 August 2019	Termination of appointment of Johannes Martinus Visser as a director on 20 August 2019 (1 page)
7 June 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
30 April 2019	Appointment of Ms Anabel Kate Hoult as a director on 24 April 2019 (2 pages)
8 April 2019	Termination of appointment of Nikki Stopford as a director on 15 March 2019 (1 page)
14 March 2019	Appointment of Mr Johannes Martinus Visser as a director on 1 February 2019 (2 pages)
13 March 2019	Termination of appointment of Bart Robert Combee as a director on 1 February 2019 (1 page)
11 March 2019	Secretary's details changed for Mr Niels Ebbe Holm on 11 March 2019 (1 page)
11 December 2018	Confirmation statement made on 11 December 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/02/2024. (9 pages)
11 December 2018	Confirmation statement made on 11 December 2018 with updates (8 pages)
28 November 2018	Appointment of Ms Nikki Stopford as a director on 26 September 2018 (2 pages)
10 October 2018	Termination of appointment of Peter David Vicary Smith as a director on 30 September 2018 (1 page)
20 August 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
17 July 2018	Solvency Statement dated 25/06/18 (1 page)
17 July 2018	Statement of capital on 17 July 2018 EUR 536,531 (3 pages)
17 July 2018	Statement by Directors (1 page)
17 July 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
3 July 2018	Appointment of Mr Niels Ebbe Holm as a secretary on 1 July 2018 (2 pages)
3 July 2018	Termination of appointment of Guido Adriaenssens as a secretary on 1 July 2018 (1 page)
17 April 2018	Statement of capital following an allotment of shares on 13 December 2017 EUR 536,755 (3 pages)
16 April 2018	Confirmation statement made on 12 February 2018 with updates (8 pages)
13 April 2018	Confirmation statement made on 13 April 2018 with updates (8 pages)
30 August 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
30 August 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
7 June 2017	Confirmation statement made on 31 May 2017 with updates (9 pages)
7 June 2017	Confirmation statement made on 31 May 2017 with updates (9 pages)
30 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
30 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
20 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 EUR 536,787 (12 pages)
20 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 EUR 536,787 (12 pages)
24 February 2016	Appointment of Mr Ivo Mechels as a director on 25 January 2016 (2 pages)
24 February 2016	Appointment of Mr Ivo Mechels as a director on 25 January 2016 (2 pages)
17 February 2016	Appointment of Ms Marta Tellado as a director on 16 June 2015 (2 pages)
17 February 2016	Appointment of Ms Marta Tellado as a director on 16 June 2015 (2 pages)
16 February 2016	Termination of appointment of Benoit Plaitin as a director on 2 December 2015 (1 page)
16 February 2016	Termination of appointment of Benoit Plaitin as a director on 2 December 2015 (1 page)
16 February 2016	Termination of appointment of James a Guest as a director on 15 June 2015 (1 page)
16 February 2016	Termination of appointment of James a Guest as a director on 15 June 2015 (1 page)
17 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
17 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 EUR 515,965 (12 pages)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 EUR 515,965 (12 pages)
15 December 2014	Registered office address changed from 3Rd Floor 2 Marylebone Road London NW1 4DF to 24 Highbury Crescent London N5 1RX on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from 3Rd Floor 2 Marylebone Road London NW1 4DF to 24 Highbury Crescent London N5 1RX on 15 December 2014 (1 page)
11 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
11 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
5 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 EUR 515,965 (12 pages)
5 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 EUR 515,965 (12 pages)
19 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
19 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
10 June 2013	Termination of appointment of Jean Redon as a director (1 page)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (12 pages)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (12 pages)
10 June 2013	Termination of appointment of Jean Redon as a director (1 page)
10 June 2013	Termination of appointment of Jean Redon as a director (1 page)
10 June 2013	Termination of appointment of Jean Redon as a director (1 page)
5 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
5 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
18 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (13 pages)
18 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (13 pages)
28 May 2012	Appointment of Jerome Franck as a director (2 pages)
28 May 2012	Appointment of James a Guest as a director (2 pages)
28 May 2012	Appointment of Jerome Franck as a director (2 pages)
28 May 2012	Appointment of James a Guest as a director (2 pages)
25 May 2012	Termination of appointment of John Sateja as a director (1 page)
25 May 2012	Appointment of Hubertus Primus as a director (2 pages)
25 May 2012	Termination of appointment of Werner Brinkman as a director (1 page)
25 May 2012	Appointment of Hubertus Primus as a director (2 pages)
25 May 2012	Termination of appointment of Werner Brinkman as a director (1 page)
25 May 2012	Termination of appointment of John Sateja as a director (1 page)
26 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
26 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
20 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (13 pages)
20 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (13 pages)
8 September 2010	Annual return made up to 31 May 2010 with a full list of shareholders (13 pages)
8 September 2010	Annual return made up to 31 May 2010 with a full list of shareholders (13 pages)
7 September 2010	Director's details changed for Jean Louis Redon on 31 May 2010 (2 pages)
7 September 2010	Director's details changed for Benoit Plaitin on 31 May 2010 (2 pages)
7 September 2010	Director's details changed for Jean Louis Redon on 31 May 2010 (2 pages)
7 September 2010	Director's details changed for John Sateja on 31 May 2010 (2 pages)
7 September 2010	Director's details changed for John Sateja on 31 May 2010 (2 pages)
7 September 2010	Director's details changed for Dr Werner Brinkman on 31 May 2010 (2 pages)
7 September 2010	Director's details changed for Dr Werner Brinkman on 31 May 2010 (2 pages)
7 September 2010	Director's details changed for Peter David Vicary Smith on 31 May 2010 (2 pages)
7 September 2010	Director's details changed for Benoit Plaitin on 31 May 2010 (2 pages)
7 September 2010	Director's details changed for Peter David Vicary Smith on 31 May 2010 (2 pages)
17 August 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
17 August 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
26 July 2010	Statement of capital following an allotment of shares on 29 April 2010 EUR 505,610 (4 pages)
26 July 2010	Statement of capital following an allotment of shares on 29 April 2010 EUR 505,610 (4 pages)
6 July 2010	Sub-division of shares on 28 April 2010 (5 pages)
6 July 2010	Redenomination of shares. Statement of capital 28 April 2010 (4 pages)
6 July 2010	Redenomination of shares. Statement of capital 28 April 2010 (4 pages)
6 July 2010	Reduction of capital following redenomination. Statement of capital on 6 July 2010 (4 pages)
6 July 2010	Reduction of capital following redenomination. Statement of capital on 6 July 2010 (4 pages)
6 July 2010	Reduction of capital following redenomination. Statement of capital on 6 July 2010 (4 pages)
6 July 2010	Consolidation of shares on 30 April 2010 (5 pages)
6 July 2010	Consolidation of shares on 30 April 2010 (5 pages)
6 July 2010	Sub-division of shares on 28 April 2010 (5 pages)
12 May 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Allot a shares/redenominate/subdivde/consolidate/revoke mem 31/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (42 pages)
12 May 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Allot a shares/redenominate/subdivde/consolidate/revoke mem 31/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (42 pages)
17 February 2010	Registered office address changed from 30 Angel Gate 326 City Road London EC1V 2PT on 17 February 2010 (1 page)
17 February 2010	Registered office address changed from 30 Angel Gate 326 City Road London EC1V 2PT on 17 February 2010 (1 page)
17 September 2009	Director appointed bart combee (2 pages)
17 September 2009	Director appointed bart combee (2 pages)
4 September 2009	Appointment terminated director felix cohen (1 page)
4 September 2009	Director appointed benoit plaitin (2 pages)
4 September 2009	Director appointed dr werner brinkman (2 pages)
4 September 2009	Appointment terminated director carl moritz (1 page)
4 September 2009	Director appointed benoit plaitin (2 pages)
4 September 2009	Appointment terminated director felix cohen (1 page)
4 September 2009	Appointment terminated director armand de wasch (1 page)
4 September 2009	Appointment terminated director carl moritz (1 page)
4 September 2009	Appointment terminated director armand de wasch (1 page)
4 September 2009	Director appointed dr werner brinkman (2 pages)
12 August 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
12 August 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
14 July 2009	Return made up to 31/05/09; full list of members (12 pages)
14 July 2009	Return made up to 31/05/09; full list of members (12 pages)
7 November 2008	Resolutions RES13 ‐ Allot shares 25/08/2008 (1 page)
7 November 2008	Resolutions RES13 ‐ Allot shares 25/08/2008 (1 page)
18 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
18 June 2008	Return made up to 31/05/08; full list of members (11 pages)
18 June 2008	Return made up to 31/05/08; full list of members (11 pages)
18 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
19 December 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
19 December 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
8 November 2007	Ad 05/09/06--------- Â£ si 1@15 (2 pages)
8 November 2007	Ad 05/09/06--------- Â£ si 1@15 (2 pages)
31 August 2007	Return made up to 31/05/07; full list of members (11 pages)
31 August 2007	Director resigned (1 page)
31 August 2007	Return made up to 31/05/07; full list of members (11 pages)
31 August 2007	New director appointed (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	New director appointed (1 page)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
19 March 2007	Full accounts made up to 31 December 2005 (12 pages)
19 March 2007	Full accounts made up to 31 December 2005 (12 pages)
25 August 2006	Return made up to 31/05/06; full list of members (10 pages)
25 August 2006	Return made up to 31/05/06; full list of members (10 pages)
7 March 2006	Full accounts made up to 31 December 2004 (10 pages)
7 March 2006	Full accounts made up to 31 December 2004 (10 pages)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
28 June 2005	Return made up to 31/05/05; full list of members (17 pages)
28 June 2005	Return made up to 31/05/05; full list of members (17 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
30 December 2004	Full accounts made up to 31 December 2003 (9 pages)
30 December 2004	Full accounts made up to 31 December 2003 (9 pages)
5 July 2004	Return made up to 31/05/04; full list of members (9 pages)
5 July 2004	Return made up to 31/05/04; full list of members (9 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
29 December 2003	New director appointed (2 pages)
29 December 2003	Director resigned (1 page)
29 December 2003	New director appointed (2 pages)
29 December 2003	Director resigned (1 page)
29 December 2003	Director resigned (1 page)
29 December 2003	Director resigned (1 page)
7 October 2003	Full accounts made up to 31 December 2002 (9 pages)
7 October 2003	Full accounts made up to 31 December 2002 (9 pages)
3 March 2003	Particulars of mortgage/charge (4 pages)
3 March 2003	Particulars of mortgage/charge (4 pages)
24 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
24 December 2002	Nc inc already adjusted 30/09/02 (2 pages)
24 December 2002	Nc inc already adjusted 30/09/02 (2 pages)
24 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
19 August 2002	Full accounts made up to 31 December 2001 (9 pages)
19 August 2002	Full accounts made up to 31 December 2001 (9 pages)
6 July 2002	New director appointed (1 page)
6 July 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (14 pages)
6 July 2002	New director appointed (1 page)
6 July 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (14 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
11 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
11 January 2002	Â£ nc 2820/151200 20/12/01 (1 page)
11 January 2002	Â£ nc 2820/151200 20/12/01 (1 page)
11 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
2 January 2002	New director appointed (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Director's particulars changed (1 page)
2 January 2002	Director's particulars changed (1 page)
2 January 2002	New director appointed (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
26 June 2001	Full accounts made up to 31 December 2000 (9 pages)
26 June 2001	Full accounts made up to 31 December 2000 (9 pages)
16 June 2001	Return made up to 31/05/01; full list of members 363(287) ‐ Registered office changed on 16/06/01 (15 pages)
16 June 2001	Return made up to 31/05/01; full list of members 363(287) ‐ Registered office changed on 16/06/01 (15 pages)
17 October 2000	Full accounts made up to 31 December 1999 (9 pages)
17 October 2000	Full accounts made up to 31 December 1999 (9 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
8 June 2000	Return made up to 31/05/00; no change of members (8 pages)
8 June 2000	Return made up to 31/05/00; no change of members (8 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
23 February 2000	Particulars of mortgage/charge (4 pages)
23 February 2000	Particulars of mortgage/charge (4 pages)
17 February 2000	Registered office changed on 17/02/00 from: first floor 111 baker street london W1M 1SE (1 page)
17 February 2000	Registered office changed on 17/02/00 from: first floor 111 baker street london W1M 1SE (1 page)
16 September 1999	Full accounts made up to 31 December 1998 (10 pages)
16 September 1999	Full accounts made up to 31 December 1998 (10 pages)
17 June 1999	Return made up to 31/05/99; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
17 June 1999	Return made up to 31/05/99; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
2 February 1999	New secretary appointed (2 pages)
2 February 1999	New secretary appointed (2 pages)
21 December 1998	Secretary resigned (1 page)
21 December 1998	Secretary resigned (1 page)
9 December 1998	New director appointed (1 page)
9 December 1998	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
9 December 1998	New director appointed (1 page)
3 September 1998	Registered office changed on 03/09/98 from: 65NEW cavendish street london W1M 8AX (1 page)
3 September 1998	Registered office changed on 03/09/98 from: 65NEW cavendish street london W1M 8AX (1 page)
14 August 1998	Resolutions SRES13 ‐ Special resolution (1 page)
14 August 1998	Resolutions SRES13 ‐ Special resolution (1 page)
11 August 1998	Auditor's resignation (1 page)
11 August 1998	Auditor's resignation (1 page)
31 July 1998	New secretary appointed (2 pages)
31 July 1998	New secretary appointed (2 pages)
15 July 1998	Full accounts made up to 31 December 1997 (10 pages)
15 July 1998	Full accounts made up to 31 December 1997 (10 pages)
22 June 1998	Return made up to 31/05/98; full list of members (8 pages)
22 June 1998	Return made up to 31/05/98; full list of members (8 pages)
30 July 1997	Return made up to 31/05/97; full list of members (13 pages)
30 July 1997	Return made up to 31/05/97; full list of members (13 pages)
16 December 1996	Full accounts made up to 30 June 1996 (10 pages)
16 December 1996	Full accounts made up to 30 June 1996 (10 pages)
6 December 1996	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
6 December 1996	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
22 June 1996	Return made up to 31/05/96; full list of members (12 pages)
22 June 1996	Return made up to 31/05/96; full list of members (12 pages)
11 December 1995	Full accounts made up to 30 June 1995 (13 pages)
11 December 1995	Full accounts made up to 30 June 1995 (13 pages)
12 October 1995	Registered office changed on 12/10/95 from: 2 marylebone road london NW1 4DF (1 page)
12 October 1995	Registered office changed on 12/10/95 from: 2 marylebone road london NW1 4DF (1 page)
7 June 1995	Return made up to 31/05/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 June 1995	Return made up to 31/05/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 April 1995	New director appointed (2 pages)
18 April 1995	New director appointed (2 pages)
31 March 1995	Full accounts made up to 30 June 1994 (12 pages)
31 March 1995	Full accounts made up to 30 June 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
26 August 1992	Memorandum and Articles of Association (20 pages)
26 August 1992	Memorandum and Articles of Association (20 pages)
27 February 1990	Company name changed burginhall 413 LIMITED\certificate issued on 28/02/90 (2 pages)
27 February 1990	Company name changed burginhall 413 LIMITED\certificate issued on 28/02/90 (2 pages)
29 November 1989	Incorporation (20 pages)
29 November 1989	Incorporation (20 pages)

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