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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02 Oct 2010 |
AA |
Full accounts made up to 31 December 2009
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26 May 2010 |
CH03 |
Secretary's details changed for Mr. Johannes Bernardus Wilhelmus Gerardus Maria Van Bohemen on 26 May 2010
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23 Apr 2010 |
CC04 |
Statement of company's objects
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23 Apr 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Conflict of interest sect 175(5)(a) 26/03/2010
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13 Apr 2010 |
CH01 |
Director's details changed for Mr. Herman Elmo Malone, Jr. on 6 April 2010
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13 Apr 2010 |
CH03 |
Secretary's details changed for Mr. Herman Elmo Malone, Jr. on 6 April 2010
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09 Feb 2010 |
CH01 |
Director's details changed for Mr. Gilles Luca on 9 February 2010
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03 Feb 2010 |
CH01 |
Director's details changed for Mr. Gilles Luca on 2 February 2010
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03 Feb 2010 |
CH03 |
Secretary's details changed for Mr. Gilles Luca on 2 February 2010
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03 Feb 2010 |
CH03 |
Secretary's details changed for Mr. Gilles Luca on 2 February 2010
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05 Jan 2010 |
CH01 |
Director's details changed for Mr. Gilles Luca on 5 January 2010
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05 Jan 2010 |
CH01 |
Director's details changed for Mr. Zarksis Dinshaw Italia on 5 January 2010
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05 Jan 2010 |
CH03 |
Secretary's details changed for Mr. Gilles Luca on 4 January 2010
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05 Jan 2010 |
CH03 |
Secretary's details changed for Mr. Zarksis Dinshaw Italia on 5 January 2010
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16 Dec 2009 |
AP01 |
Appointment of Mr. Gilles Luca as a director
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14 Dec 2009 |
AP03 |
Appointment of Mr. Gilles Luca as a secretary
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14 Dec 2009 |
TM01 |
Termination of appointment of David Hensel as a director
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14 Dec 2009 |
TM02 |
Termination of appointment of David Hensel as a secretary
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04 Dec 2009 |
AR01 |
Annual return made up to 2 December 2009 with full list of shareholders
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04 Dec 2009 |
CH01 |
Director's details changed for Mr. Herman Elmo Malone, Jr. on 3 December 2009
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03 Dec 2009 |
CH04 |
Secretary's details changed for Abogado Nominees Limited on 3 December 2009
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28 May 2009 |
288c |
Director's change of particulars / zarksis italia / 28/05/2009
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28 May 2009 |
288c |
Secretary's change of particulars / zarksis italia / 28/05/2009
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26 May 2009 |
288a |
Director appointed mr. Zarksis dinshaw italia
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22 May 2009 |
288a |
Secretary appointed mr. Zarksis dinshaw italia
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