BALLAST NEDAM INTERNATIONAL PRODUCT MANAGEMENT LTD.

Company number 04394941

Date	Type	Description	View / Download
05 Oct 2010	AA	Accounts for a medium company made up to 31 December 2009	(13 pages)
15 Jun 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(5 pages)
14 Jun 2010	CH01	Director's details changed for Mr Peter Van Zwieten on 1 October 2009	(2 pages)
14 Jun 2010	CH01	Director's details changed for Mr Romeo Malizia on 1 October 2009	(2 pages)
14 Jun 2010	CH03	Secretary's details changed for Jan Harm De Vries on 1 March 2010	(1 page)
14 Jun 2010	CH01	Director's details changed for Marinus Antonius Maria Van Alphen on 1 October 2009	(2 pages)
10 Mar 2010	AD01	Registered office address changed from Littlebrook Complex Littlebrook Manor Way Dartford Kent DA1 5PZ on 10 March 2010	(2 pages)
05 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
08 May 2009	363a	Return made up to 14/03/09; full list of members	(4 pages)
08 May 2009	288c	Director's change of particulars / marinus van alphen / 01/03/2009	(1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
01 Apr 2008	363a	Return made up to 14/03/08; full list of members	(4 pages)
31 Mar 2008	288b	Appointment terminated secretary willem hubeek	(1 page)
31 Mar 2008	288b	Appointment terminated director hendrick uitert	(1 page)
31 Mar 2008	288a	Secretary appointed jan harm de vries	(1 page)
20 Mar 2008	288a	Director appointed romeo malizia	(1 page)
20 Mar 2008	288a	Director appointed peter van zwieten	(1 page)
20 Mar 2008	288a	Director appointed marinus antonius maria van alphen	(1 page)
13 Feb 2008	287	Registered office changed on 13/02/08 from: unit 67 suttons business park sutton park avenue london road reading berkshire RG6 1AZ	(1 page)
16 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
22 May 2007	363s	Return made up to 14/03/07; full list of members	(6 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
05 Apr 2006	363s	Return made up to 14/03/06; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
16 Feb 2006	287	Registered office changed on 16/02/06 from: 54 suttons business park sutton park avenue london road reading RG6 1AZ	(2 pages)
17 May 2005	AA	Full accounts made up to 31 December 2004	(15 pages)