Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jun 2013 |
AP01 |
Appointment of Andrea D'amico as a director on 23 May 2013
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06 Jun 2013 |
AP01 |
Appointment of Marc Vincent Otten as a director on 23 May 2013
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06 Jun 2013 |
AP01 |
Appointment of Christiaan-Pepijin Rijvers as a director on 23 May 2013
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06 Jun 2013 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The appointments of directors 23/05/2013
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25 Mar 2013 |
TM01 |
Termination of appointment of Rachel Howes as a director on 20 March 2013
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01 Oct 2012 |
AA |
Full accounts made up to 31 December 2011
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07 Sep 2012 |
AR01 |
Annual return made up to 16 August 2012 with full list of shareholders
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/02/2024 under section 1088 of the Companies Act 2006
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07 Sep 2012 |
CH01 |
Director's details changed for Glenn Fogel on 6 September 2012
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06 Sep 2012 |
CH01 |
Director's details changed for Gillian Tans on 6 September 2012
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06 Sep 2012 |
CH01 |
Director's details changed for Rachel Howes on 6 September 2012
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06 Sep 2012 |
CH01 |
Director's details changed for Rutger Marinus Prakke on 6 September 2012
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19 Dec 2011 |
AD01 |
Registered office address changed from , the Westbrook Centre, Block 3 Milton Road, Cambridge, CB4 1YG on 19 December 2011
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12 Dec 2011 |
AD01 |
Registered office address changed from , Compass House, 80 Newmarket Road, Cambridge, CB5 8DZ on 12 December 2011
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03 Nov 2011 |
AP01 |
Appointment of Darren Richard Huston as a director on 22 October 2011
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01 Nov 2011 |
AD03 |
Register(s) moved to registered inspection location
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01 Nov 2011 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA
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12 Oct 2011 |
TM01 |
Termination of appointment of Cornelius Petrus Henricus Maria Koolen as a director on 6 October 2011
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05 Oct 2011 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 16 August 2011
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12TH December 2023 under section 1088 of the Companies Act 2006
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15 Sep 2011 |
AR01 |
Annual return made up to 16 August 2011 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 05/10/2011
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15 Sep 2011 |
CH03 |
Secretary's details changed for Ms Pia Gisele Marcelle Chevallier on 28 April 2011
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06 Sep 2011 |
AA |
Full accounts made up to 31 December 2010
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31 Aug 2011 |
TM02 |
Termination of appointment of Pia Chevallier as a secretary
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31 Aug 2011 |
AP04 |
Appointment of Taylor Vinters Directors Limited as a secretary
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23 Nov 2010 |
TM01 |
Termination of appointment of Laurens Leurink as a director
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02 Sep 2010 |
AR01 |
Annual return made up to 16 August 2010 with full list of shareholders
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