London
W1T 6LQ
Director Name | Claus Dietze |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | German |
Status | Current |
Appointed | 29 November 2018(18 years, 6 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Prinzregentenstr. 159 81607 Munich Germany |
Director Name | Mr Stephane Quetglas |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | French |
Status | Current |
Appointed | 02 September 2019(19 years, 3 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Marketing Director At Thales Dis |
Country of Residence | France |
Correspondence Address | 29-30 Fitzroy Square London W1T 6LQ |
Director Name | Jean Philippe Betoin |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | French |
Status | Current |
Appointed | 23 June 2020(20 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Marketing Manager |
Country of Residence | France |
Correspondence Address | 29-30 Fitzroy Square London W1T 6LQ |
Director Name | Cyril Caillaud |
---|---|
Date of Birth | October 1982 (Born 41 years ago) |
Nationality | French |
Status | Current |
Appointed | 23 June 2020(20 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Head Of Esim |
Country of Residence | Germany |
Correspondence Address | 29-30 Fitzroy Square London W1T 6LQ |
Director Name | Benoit Collier |
---|---|
Date of Birth | November 1976 (Born 47 years ago) |
Nationality | French |
Status | Current |
Appointed | 23 June 2020(20 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Vp Mobile Operator Product Line |
Country of Residence | France |
Correspondence Address | Idemia Tower 2 Place Samuel De Champlain Courbevoie 92400 |
Director Name | Christian Vignes |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | French |
Status | Current |
Appointed | 05 July 2021(21 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 29-30 Fitzroy Square London W1T 6LQ |
Secretary Name | Michael Strock |
---|---|
Status | Current |
Appointed | 10 August 2021(21 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Correspondence Address | 29-30 Fitzroy Square London W1T 6LQ |
Director Name | Vincent Biravd |
---|---|
Date of Birth | May 1971 (Born 52 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 25 May 2000(same day as company formation) |
Role | Product Marketing Manager |
Correspondence Address | 29 Avenue Jean Moulin Paris 75014 Foreign |
Director Name | Thomas Kraff |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 25 May 2000(same day as company formation) |
Role | Marketing Manager |
Correspondence Address | Bodenseestr. 11 82194 Groebenzell Germany |
Director Name | Christophe Doumenc |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 25 May 2000(same day as company formation) |
Role | Marketing Manager |
Correspondence Address | 18 Bis Rue Felix Lescure La Bouilladisse France 13270 Foreign |
Secretary Name | Christophe Doumenc |
---|---|
Nationality | French |
Status | Resigned |
Appointed | 25 May 2000(same day as company formation) |
Role | Marketing Manager |
Correspondence Address | 18 Bis Rue Felix Lescure La Bouilladisse France 13270 Foreign |
Director Name | Nicolas Caumette |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 14 March 2001(9 months, 3 weeks after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 29 June 2001) |
Role | Stk Mkg Manager |
Correspondence Address | Les Adrechs Le Tholonet 13100 France |
Director Name | Jean Philippe Betoin |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | Frence |
Status | Resigned |
Appointed | 29 June 2001(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 26 September 2003) |
Role | Company Director |
Correspondence Address | Residence Bellevue Bat F Cassis F 13260 France |
Director Name | Brigitte D'Heygere |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 30 August 2001(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 October 2003) |
Role | Manager |
Correspondence Address | 27 Avenue Rene Coty Paris 75014 France |
Director Name | Karsten Husemann |
---|---|
Date of Birth | May 1972 (Born 51 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 March 2002(1 year, 9 months after company formation) |
Appointment Duration | 12 months (resigned 28 February 2003) |
Role | Marketing Manager |
Correspondence Address | Theodor Heuss Str 24 Paderbonm 33102 Foreign Germany |
Director Name | Valerie Bardet |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 17 February 2003(2 years, 8 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 01 October 2003) |
Role | Marketing |
Correspondence Address | 131 Bis Rue De Vaugirard Paris 75015 Foreign |
Director Name | Heiko Kruse |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 March 2003(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 20 April 2004) |
Role | Marketing Manager |
Correspondence Address | Danziger Str 31 Achim 28832 Foreign Germany |
Secretary Name | Herve Pierre |
---|---|
Nationality | French |
Status | Resigned |
Appointed | 26 September 2003(3 years, 4 months after company formation) |
Appointment Duration | 11 years (resigned 06 October 2014) |
Role | Company Director |
Correspondence Address | 4 Impasse Montsec Marseille 13009 Foreign |
Director Name | Olivier Leroux |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 October 2003(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 25 April 2006) |
Role | Mobile Mktg Dir |
Correspondence Address | 124 Rue De Paris 92190 Meudon France |
Director Name | Mr Paul Stuart Hill |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2004(3 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 09 May 2006) |
Role | Company Exec |
Country of Residence | England |
Correspondence Address | Hawthorn Cottage Robin Close Great Kingshill Buckinghamshire HP15 6EQ |
Director Name | Graham Ramsay McKay |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 2005(4 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 26 April 2007) |
Role | Chief Technology Officer |
Correspondence Address | 63 Coral Tree Crescent Fourways, Witkoppen Gauteng 2068 South Africa |
Director Name | Cedric Collomb |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 July 2005(5 years, 1 month after company formation) |
Appointment Duration | 11 months, 1 week (resigned 09 June 2006) |
Role | Company Director |
Correspondence Address | 9 Rue De Madrid Paris 75008 Foreign |
Director Name | Christophe Dolique |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 25 April 2006(5 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 10 May 2007) |
Role | Vp Marketing |
Correspondence Address | 18 Bis Rue R. Cosson Suresnes 92150 France |
Director Name | Alain Jarre |
---|---|
Date of Birth | May 1965 (Born 58 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 25 April 2006(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 27 March 2008) |
Role | Mms Director |
Correspondence Address | 19 Parc De Prouhs Annecy Le Vieux 74940 France |
Director Name | Michel Canitrot |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 10 May 2007(6 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 21 January 2010) |
Role | Vla Ex Vp |
Correspondence Address | 20 Parc St Croix La Ciotat 13600 France |
Director Name | Olivier Leroux |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 27 March 2008(7 years, 10 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 16 February 2009) |
Role | General Manager |
Correspondence Address | 14 Frankel Street Singapore 458055 |
Director Name | Arnaud De La Chapelle |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 16 February 2009(8 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 14 November 2010) |
Role | Company Director |
Correspondence Address | 51 Av Alfred De Musset Le Vesinet 78110 France |
Secretary Name | Jean-Claude Robert Andre Perrin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 March 2009(8 years, 10 months after company formation) |
Appointment Duration | 6 months (resigned 16 September 2009) |
Role | Company Director |
Correspondence Address | 6 Place Du Moustier 92210 Saint-Cloud |
Director Name | Cedric Collomb |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 15 November 2010(10 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 28 February 2013) |
Role | General Manager Cards & Services Oberthur Technolo |
Country of Residence | France |
Correspondence Address | 71-73 Rue Des Hautes-Patlires Nanterre 92726 France |
Director Name | Christian Jean Luc Lefebvre |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 28 February 2013(12 years, 9 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 01 November 2016) |
Role | Telecom Product Line Diretor |
Country of Residence | France |
Correspondence Address | Oberthur Technologies 71-73 Rue Des Hautes Patures Nanterre Cedex 92726 France |
Director Name | Mr Steffen Michael Frenck |
---|---|
Date of Birth | May 1969 (Born 54 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 13 October 2015(15 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 29 November 2018) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 159 Prinzregenstr. Munich Bavaria 81607 |
Director Name | Bruno Letellier |
---|---|
Date of Birth | April 1976 (Born 48 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 November 2016(16 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 06 November 2017) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 29-30 Fitzroy Square London W1T 6LQ |
Director Name | Remy Cricco |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 29 November 2016(16 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 23 June 2020) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 29-30 Fitzroy Square London W1T 6LQ |
Director Name | Mr Philippe Masson |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 21 July 2017(17 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 02 September 2019) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Gemalto Sa Avenue Du Jujubier Zi Athelia Iv La Ciotat Cedex 13705 |
Website | www.simalliance.org/ |
---|---|
Email address | [email protected] |
Telephone | 07 225944704 |
Telephone region | Mobile |
Registered Address | 29-30 Fitzroy Square London W1T 6LQ |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £436,153 |
Net Worth | £670,748 |
Cash | £574,074 |
Current Liabilities | £18,947 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 25 May 2023 (10 months, 1 week ago) |
---|---|
Next Return Due | 8 June 2024 (2 months, 1 week from now) |
30 April 2014 | Delivered on: 14 May 2014 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) Classification: A registered charge Outstanding |
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6 October 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
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18 June 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
19 March 2020 | Termination of appointment of Philippe Masson as a director on 2 September 2019 (1 page) |
14 January 2020 | Appointment of Mr. Stephane Quetglas as a director on 2 September 2019 (2 pages) |
2 January 2020 | Resolutions
|
18 December 2019 | Resolutions
|
12 July 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
4 July 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
25 June 2019 | Termination of appointment of Steffen Michael Frenck as a director on 29 November 2018 (1 page) |
25 June 2019 | Appointment of Claus Dietze as a director on 29 November 2018 (2 pages) |
2 July 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
21 June 2018 | Termination of appointment of Bruno Letellier as a director on 6 November 2017 (1 page) |
21 June 2018 | Confirmation statement made on 25 May 2018 with no updates (3 pages) |
25 July 2017 | Termination of appointment of Herve Pierre as a director on 21 July 2017 (1 page) |
25 July 2017 | Appointment of Mr Philippe Masson as a director on 21 July 2017 (2 pages) |
25 July 2017 | Appointment of Mr Philippe Masson as a director on 21 July 2017 (2 pages) |
25 July 2017 | Termination of appointment of Herve Pierre as a director on 21 July 2017 (1 page) |
3 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
3 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
30 May 2017 | Confirmation statement made on 25 May 2017 with updates (4 pages) |
30 May 2017 | Confirmation statement made on 25 May 2017 with updates (4 pages) |
8 May 2017 | Appointment of Bruno Letellier as a director on 1 November 2016 (2 pages) |
8 May 2017 | Termination of appointment of Yves Portalier as a director on 29 November 2016 (1 page) |
8 May 2017 | Termination of appointment of Christian Jean Luc Lefebvre as a director on 1 November 2016 (1 page) |
8 May 2017 | Appointment of Remy Cricco as a director on 29 November 2016 (2 pages) |
8 May 2017 | Termination of appointment of Yves Portalier as a director on 29 November 2016 (1 page) |
8 May 2017 | Appointment of Bertrand Olivier Andre Moussel as a director on 30 June 2016 (2 pages) |
8 May 2017 | Termination of appointment of Alencar Nunes-Da-Silva-Junior as a director on 30 June 2016 (1 page) |
8 May 2017 | Termination of appointment of Christian Jean Luc Lefebvre as a director on 1 November 2016 (1 page) |
8 May 2017 | Appointment of Bertrand Olivier Andre Moussel as a director on 30 June 2016 (2 pages) |
8 May 2017 | Appointment of Remy Cricco as a director on 29 November 2016 (2 pages) |
8 May 2017 | Termination of appointment of Alencar Nunes-Da-Silva-Junior as a director on 30 June 2016 (1 page) |
8 May 2017 | Appointment of Bruno Letellier as a director on 1 November 2016 (2 pages) |
15 August 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
15 August 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
20 July 2016 | Annual return made up to 25 May 2016 no member list (6 pages) |
20 July 2016 | Annual return made up to 25 May 2016 no member list (6 pages) |
15 October 2015 | Appointment of Mr Steffen Michael Frenck as a director on 13 October 2015 (2 pages) |
15 October 2015 | Termination of appointment of Michael Meyer as a director on 13 October 2015 (1 page) |
15 October 2015 | Appointment of Mr Steffen Michael Frenck as a director on 13 October 2015 (2 pages) |
15 October 2015 | Termination of appointment of Michael Meyer as a director on 13 October 2015 (1 page) |
16 July 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
16 July 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
26 May 2015 | Annual return made up to 25 May 2015 no member list (7 pages) |
26 May 2015 | Annual return made up to 25 May 2015 no member list (7 pages) |
23 October 2014 | Termination of appointment of Herve Pierre as a secretary on 6 October 2014 (1 page) |
23 October 2014 | Termination of appointment of Herve Pierre as a secretary on 6 October 2014 (1 page) |
23 October 2014 | Termination of appointment of Frederic Vasnier as a director on 6 October 2014 (1 page) |
23 October 2014 | Termination of appointment of Herve Pierre as a secretary on 6 October 2014 (1 page) |
23 October 2014 | Appointment of Herve Pierre as a director on 6 October 2014 (2 pages) |
23 October 2014 | Appointment of Herve Pierre as a director on 6 October 2014 (2 pages) |
23 October 2014 | Appointment of Herve Pierre as a director on 6 October 2014 (2 pages) |
23 October 2014 | Termination of appointment of Frederic Vasnier as a director on 6 October 2014 (1 page) |
23 October 2014 | Termination of appointment of Frederic Vasnier as a director on 6 October 2014 (1 page) |
16 September 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
16 September 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
4 June 2014 | Annual return made up to 25 May 2014 no member list (8 pages) |
4 June 2014 | Annual return made up to 25 May 2014 no member list (8 pages) |
14 May 2014 | Registration of charge 040021220001 (20 pages) |
14 May 2014 | Registration of charge 040021220001 (20 pages) |
15 October 2013 | Appointment of Alencar Nunes-Da-Silva-Junior as a director (2 pages) |
15 October 2013 | Appointment of Alencar Nunes-Da-Silva-Junior as a director (2 pages) |
17 June 2013 | Annual return made up to 25 May 2013 no member list (7 pages) |
17 June 2013 | Annual return made up to 25 May 2013 no member list (7 pages) |
3 June 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
3 June 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
7 May 2013 | Appointment of Christian Jean Luc Lefebvre as a director (3 pages) |
7 May 2013 | Appointment of Yves Portalier as a director (3 pages) |
7 May 2013 | Termination of appointment of Cedric Collomb as a director (2 pages) |
7 May 2013 | Appointment of Yves Portalier as a director (3 pages) |
7 May 2013 | Termination of appointment of Paul Naldrett as a director (2 pages) |
7 May 2013 | Termination of appointment of Paul Naldrett as a director (2 pages) |
7 May 2013 | Appointment of Christian Jean Luc Lefebvre as a director (3 pages) |
7 May 2013 | Termination of appointment of Cedric Collomb as a director (2 pages) |
27 June 2012 | Annual return made up to 25 May 2012 no member list (7 pages) |
27 June 2012 | Annual return made up to 25 May 2012 no member list (7 pages) |
25 June 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
25 June 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
12 July 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
12 July 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
14 June 2011 | Annual return made up to 25 May 2011 no member list (7 pages) |
14 June 2011 | Annual return made up to 25 May 2011 no member list (7 pages) |
24 November 2010 | Appointment of Cedric Collomb as a director (3 pages) |
24 November 2010 | Appointment of Cedric Collomb as a director (3 pages) |
24 November 2010 | Termination of appointment of Arnaud De La Chapelle as a director (2 pages) |
24 November 2010 | Termination of appointment of Arnaud De La Chapelle as a director (2 pages) |
13 July 2010 | Appointment of Paul Francis Naldrett as a director (3 pages) |
13 July 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
13 July 2010 | Termination of appointment of Didier Serodon as a director (2 pages) |
13 July 2010 | Termination of appointment of Didier Serodon as a director (2 pages) |
13 July 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
13 July 2010 | Appointment of Paul Francis Naldrett as a director (3 pages) |
8 June 2010 | Annual return made up to 25 May 2010 no member list (5 pages) |
8 June 2010 | Annual return made up to 25 May 2010 no member list (5 pages) |
3 February 2010 | Appointment of Frederic Vasnier as a director (3 pages) |
3 February 2010 | Termination of appointment of Michel Canitrot as a director (2 pages) |
3 February 2010 | Appointment of Frederic Vasnier as a director (3 pages) |
3 February 2010 | Termination of appointment of Michel Canitrot as a director (2 pages) |
21 December 2009 | Appointment of Didier Serodon as a director (3 pages) |
21 December 2009 | Termination of appointment of Jean-Christophe Tisseuil as a director (2 pages) |
21 December 2009 | Termination of appointment of Jean-Christophe Tisseuil as a director (2 pages) |
21 December 2009 | Appointment of Didier Serodon as a director (3 pages) |
21 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
21 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
27 September 2009 | Appointment terminated secretary jean-claude perrin (2 pages) |
27 September 2009 | Appointment terminated secretary jean-claude perrin (2 pages) |
14 July 2009 | Director appointed michael meyer (2 pages) |
14 July 2009 | Director appointed michael meyer (2 pages) |
6 July 2009 | Annual return made up to 25/05/09 (4 pages) |
6 July 2009 | Annual return made up to 25/05/09 (4 pages) |
10 June 2009 | Appointment terminated director oliver richter (1 page) |
10 June 2009 | Appointment terminated director oliver richter (1 page) |
16 April 2009 | Secretary appointed jean-claude robert andre perrin (2 pages) |
16 April 2009 | Secretary appointed jean-claude robert andre perrin (2 pages) |
5 March 2009 | Appointment terminated director olivier leroux (1 page) |
5 March 2009 | Director appointed arnaud de la chapelle (2 pages) |
5 March 2009 | Appointment terminated director olivier leroux (1 page) |
5 March 2009 | Director appointed arnaud de la chapelle (2 pages) |
6 October 2008 | Resolutions
|
6 October 2008 | Memorandum and Articles of Association (22 pages) |
6 October 2008 | Memorandum and Articles of Association (22 pages) |
6 October 2008 | Resolutions
|
17 June 2008 | Annual return made up to 25/05/08 (3 pages) |
17 June 2008 | Annual return made up to 25/05/08 (3 pages) |
28 April 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
28 April 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
9 April 2008 | Director appointed olivier leroux (2 pages) |
9 April 2008 | Appointment terminated director alain jarre (1 page) |
9 April 2008 | Director appointed olivier leroux (2 pages) |
9 April 2008 | Appointment terminated director alain jarre (1 page) |
27 November 2007 | Resolutions
|
27 November 2007 | Resolutions
|
20 June 2007 | Annual return made up to 25/05/07 (2 pages) |
20 June 2007 | Annual return made up to 25/05/07 (2 pages) |
24 May 2007 | New director appointed (2 pages) |
24 May 2007 | Director resigned (1 page) |
24 May 2007 | New director appointed (2 pages) |
24 May 2007 | Director resigned (1 page) |
24 May 2007 | Director resigned (1 page) |
24 May 2007 | New director appointed (2 pages) |
24 May 2007 | Director resigned (1 page) |
24 May 2007 | New director appointed (2 pages) |
24 May 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
24 May 2007 | Resolutions
|
24 May 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
24 May 2007 | Resolutions
|
2 October 2006 | Director resigned (1 page) |
2 October 2006 | New director appointed (2 pages) |
2 October 2006 | Director resigned (1 page) |
2 October 2006 | New director appointed (2 pages) |
15 September 2006 | Director resigned (1 page) |
15 September 2006 | New director appointed (2 pages) |
15 September 2006 | New director appointed (2 pages) |
15 September 2006 | Director resigned (1 page) |
29 August 2006 | Annual return made up to 25/05/06 (2 pages) |
29 August 2006 | Annual return made up to 25/05/06 (2 pages) |
7 July 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
7 July 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
20 June 2006 | Director resigned (1 page) |
20 June 2006 | Director resigned (1 page) |
24 May 2006 | New director appointed (2 pages) |
24 May 2006 | New director appointed (2 pages) |
23 May 2006 | Director resigned (1 page) |
23 May 2006 | Director resigned (1 page) |
16 May 2006 | Director resigned (1 page) |
16 May 2006 | Director resigned (1 page) |
16 May 2006 | Director resigned (1 page) |
16 May 2006 | New director appointed (1 page) |
16 May 2006 | New director appointed (2 pages) |
16 May 2006 | Director resigned (1 page) |
16 May 2006 | New director appointed (1 page) |
16 May 2006 | New director appointed (2 pages) |
1 August 2005 | New director appointed (1 page) |
1 August 2005 | Director resigned (1 page) |
1 August 2005 | New director appointed (1 page) |
1 August 2005 | Director resigned (1 page) |
19 July 2005 | Director's particulars changed (1 page) |
19 July 2005 | Director's particulars changed (1 page) |
19 July 2005 | Director's particulars changed (1 page) |
19 July 2005 | Director's particulars changed (1 page) |
1 July 2005 | Annual return made up to 25/05/05 (2 pages) |
1 July 2005 | Annual return made up to 25/05/05 (2 pages) |
27 May 2005 | New director appointed (2 pages) |
27 May 2005 | New director appointed (2 pages) |
15 March 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
15 March 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
24 September 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
24 September 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
15 June 2004 | Director resigned (1 page) |
15 June 2004 | Director resigned (1 page) |
15 June 2004 | Annual return made up to 25/05/04 (6 pages) |
15 June 2004 | Annual return made up to 25/05/04 (6 pages) |
26 May 2004 | New director appointed (2 pages) |
26 May 2004 | New director appointed (2 pages) |
29 April 2004 | Director resigned (2 pages) |
29 April 2004 | Director resigned (2 pages) |
29 October 2003 | Director resigned (1 page) |
29 October 2003 | Secretary resigned (2 pages) |
29 October 2003 | New director appointed (2 pages) |
29 October 2003 | Director resigned (1 page) |
29 October 2003 | New director appointed (2 pages) |
29 October 2003 | New director appointed (2 pages) |
29 October 2003 | New director appointed (2 pages) |
29 October 2003 | New director appointed (2 pages) |
29 October 2003 | New secretary appointed (3 pages) |
29 October 2003 | Secretary resigned (2 pages) |
29 October 2003 | Director resigned (1 page) |
29 October 2003 | New director appointed (2 pages) |
29 October 2003 | New secretary appointed (3 pages) |
29 October 2003 | Director resigned (1 page) |
29 October 2003 | New director appointed (2 pages) |
29 October 2003 | New director appointed (2 pages) |
29 October 2003 | Director resigned (1 page) |
29 October 2003 | Director resigned (1 page) |
5 August 2003 | Director's particulars changed (1 page) |
5 August 2003 | Director's particulars changed (1 page) |
4 August 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
4 August 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
28 June 2003 | New director appointed (2 pages) |
28 June 2003 | New director appointed (2 pages) |
24 June 2003 | Annual return made up to 25/05/03 (5 pages) |
24 June 2003 | Annual return made up to 25/05/03 (5 pages) |
16 May 2003 | Director resigned (1 page) |
16 May 2003 | New director appointed (2 pages) |
16 May 2003 | Director resigned (1 page) |
16 May 2003 | New director appointed (2 pages) |
2 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
2 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
14 June 2002 | Annual return made up to 25/05/02 (5 pages) |
14 June 2002 | Annual return made up to 25/05/02 (5 pages) |
29 April 2002 | New director appointed (1 page) |
29 April 2002 | Director resigned (1 page) |
29 April 2002 | New director appointed (1 page) |
29 April 2002 | Director resigned (1 page) |
10 April 2002 | Resolutions
|
10 April 2002 | Resolutions
|
7 December 2001 | New director appointed (2 pages) |
7 December 2001 | New director appointed (2 pages) |
9 November 2001 | Director resigned (1 page) |
9 November 2001 | Director resigned (1 page) |
21 August 2001 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
21 August 2001 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
10 August 2001 | New director appointed (2 pages) |
10 August 2001 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
10 August 2001 | New director appointed (2 pages) |
10 August 2001 | New director appointed (2 pages) |
10 August 2001 | New director appointed (2 pages) |
10 August 2001 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
29 July 2001 | Director resigned (1 page) |
29 July 2001 | Director resigned (1 page) |
29 July 2001 | Director resigned (1 page) |
29 July 2001 | Director resigned (1 page) |
6 July 2001 | Director resigned (1 page) |
6 July 2001 | Annual return made up to 25/05/01 (5 pages) |
6 July 2001 | Annual return made up to 25/05/01 (5 pages) |
6 July 2001 | Director resigned (1 page) |
27 April 2001 | New director appointed (2 pages) |
27 April 2001 | New director appointed (2 pages) |
26 March 2001 | Director's particulars changed (1 page) |
26 March 2001 | Director's particulars changed (1 page) |
26 March 2001 | Registered office changed on 26/03/01 from: regus house 268 bath road slough berkshire SL1 4DX (1 page) |
26 March 2001 | Registered office changed on 26/03/01 from: regus house 268 bath road slough berkshire SL1 4DX (1 page) |
21 December 2000 | Resolutions
|
21 December 2000 | Resolutions
|
25 May 2000 | Incorporation (37 pages) |
25 May 2000 | Incorporation (37 pages) |