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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) |
---|---|---|---|
16 Mar 2010 | TM01 | Termination of appointment of Regis Monfront as a director | |
11 Nov 2009 | AR01 | Annual return made up to 29 October 2009 no member list | |
11 Nov 2009 | CH01 | Director's details changed for Mark Stephen Garvin on 10 November 2009 | |
10 Nov 2009 | CH01 | Director's details changed for Mr Paul Theodore Orchart on 10 November 2009 | |
10 Nov 2009 | CH01 | Director's details changed for Stefano Burani on 10 November 2009 | |
10 Nov 2009 | CH01 | Director's details changed for Michael Roger Gifford on 10 November 2009 | |
10 Nov 2009 | CH01 | Director's details changed for Mr Johannes Wilhelm Anschott on 10 November 2009 | |
10 Nov 2009 | CH01 | Director's details changed for Mr Gary Von Lehmden on 10 November 2009 | |
10 Nov 2009 | CH01 | Director's details changed for Mag Eduard Oswald on 10 November 2009 | |
10 Nov 2009 | CH01 | Director's details changed for John Gerald Treadwell on 10 November 2009 | |
10 Nov 2009 | CH01 | Director's details changed for Mr Gerlachus Johannes Maria Jacobs on 10 November 2009 | |
10 Nov 2009 | CH01 | Director's details changed for Mr Tsutomu Homma on 10 November 2009 | |
09 Nov 2009 | CH01 | Director's details changed for Hans-Jurgen Queisser on 9 November 2009 | |
09 Nov 2009 | CH01 | Director's details changed for Doctor Kenneth Qi Ge on 9 November 2009 | |
08 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
26 Jun 2009 | 288a | Director appointed mr tsutomu homma | |
23 Jun 2009 | 288a | Director appointed mr johannes wilhelm anschott | |
22 Jun 2009 | 288a | Director appointed mr gerlachus johannes maria jacobs | |
30 Apr 2009 | 288b | Appointment terminated director john howland jackson | |
17 Apr 2009 | 288b | Appointment terminated director makoto miyazaki | |
19 Feb 2009 | 288b | Appointment terminated director carsten schauerhammer | |
19 Feb 2009 | 288b | Appointment terminated director michael kirkwood | |
15 Jan 2009 | 288a | Director appointed mr gary von lehmden | |
09 Dec 2008 | 288a | Director appointed mr carsten joerg schauerhammer | |
11 Nov 2008 | 363a | Annual return made up to 29/10/08 |