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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) |
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15 Sep 2009 | 288c | Director's change of particulars / amdrea giustina / 15/09/2009 | |
15 Sep 2009 | 288c | Director's change of particulars / aart van der lelij / 15/09/2009 | |
15 Sep 2009 | 288c | Director's change of particulars / peter trainer / 15/09/2009 | |
15 Sep 2009 | 288c | Director's change of particulars / wiebke arit / 15/09/2009 | |
07 Aug 2009 | 288b | Appointment terminated director clara alvarez villamarin | |
07 Aug 2009 | 288b | Appointment terminated director bruno allolio | |
07 Aug 2009 | 288b | Appointment terminated director jens christiansen | |
07 Aug 2009 | 288b | Appointment terminated director ezio ghigo | |
07 Aug 2009 | 288b | Appointment terminated director fahrettin kelestimur | |
07 Aug 2009 | 288b | Appointment terminated director valdis pirags | |
07 Aug 2009 | 288a | Director appointed professor paolo beck-peccoz | |
07 Aug 2009 | 288a | Director appointed professor amdrea giustina | |
07 Aug 2009 | 288a | Director appointed professor wiebke arit | |
07 Aug 2009 | 288a | Director appointed dr. Med martin reincke | |
23 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
18 May 2009 | MEM/ARTS | Memorandum and Articles of Association | |
18 May 2009 | RESOLUTIONS |
Resolutions
|
|
18 May 2009 | MISC | Minutes of meeting | |
03 Oct 2008 | 363a | Annual return made up to 18/08/08 | |
19 Aug 2008 | 288a | Director appointed professor aart johannes van der lelij | |
28 Jul 2008 | RESOLUTIONS |
Resolutions
|
|
16 Jun 2008 | 288c | Secretary's change of particulars / divinerule LIMITED / 01/10/2007 | |
29 May 2008 | AA | Full accounts made up to 31 December 2007 | |
14 Nov 2007 | 287 | Registered office changed on 14/11/07 from: 2 crane court fleet street london EC4A 2BL | |
31 Oct 2007 | 288a | New director appointed |