Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Jul 2013 |
TM01 |
Termination of appointment of Olivier Allard as a director
|
|
|
10 Jul 2013 |
AA |
Full accounts made up to 31 December 2012
|
|
|
02 May 2013 |
AR01 |
Annual return made up to 1 May 2013 with full list of shareholders
|
|
|
02 May 2013 |
CH01 |
Director's details changed for Mr Luc-Emmanuel Auberger on 30 April 2013
|
|
|
21 Feb 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1427
|
|
|
08 Oct 2012 |
AP01 |
Appointment of Olivier Jacques Pierre Allard as a director
|
|
|
04 May 2012 |
TM01 |
Termination of appointment of Claire Bridel as a director
|
|
|
01 May 2012 |
AR01 |
Annual return made up to 1 May 2012 with full list of shareholders
|
|
|
23 Apr 2012 |
AA |
Full accounts made up to 31 December 2011
|
|
|
17 Jan 2012 |
AP01 |
Appointment of Mr Adrian Paul Penney as a director
|
|
|
03 Jan 2012 |
TM01 |
Termination of appointment of Bruno Martin as a director
|
|
|
26 Oct 2011 |
AP01 |
Appointment of Mr Henrik Sven Gunnar Wareborn as a director
|
|
|
06 May 2011 |
AR01 |
Annual return made up to 1 May 2011 with full list of shareholders
|
|
|
28 Apr 2011 |
AA |
Full accounts made up to 31 December 2010
|
|
|
21 Feb 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1391
|
|
|
16 Feb 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1387
|
|
|
11 Feb 2011 |
AP01 |
Appointment of Mrs Claire Marie Michel Bridel as a director
|
|
|
08 Feb 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1409
|
|
|
08 Feb 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1413
|
|
|
08 Feb 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1386
|
|
|
08 Feb 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1376
|
|
|
08 Feb 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1397
|
|
|
08 Feb 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 139
|
|
|
08 Feb 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 201
|
|
|
08 Feb 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1324
|
|