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Company number 07744459

Date	Type	Description	View / Download
23 Jun 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(144 pages)
23 Jun 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(2 pages)
23 Jun 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
19 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-19 EUR 57,100	(7 pages)
09 Jul 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(10 pages)
09 Jul 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(145 pages)
23 Jun 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
23 Jun 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(2 pages)
18 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-18 EUR 57,100	(7 pages)
24 Jul 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(1 page)
24 Jul 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(2 pages)
24 Jul 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(10 pages)
02 Jul 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(143 pages)
02 Jul 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
19 Aug 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-19 EUR 57,100	(7 pages)
05 Apr 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
19 Nov 2012	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	(1 page)
14 Nov 2012	TM01	Termination of appointment of Alexnder Labak as a director	(1 page)
14 Nov 2012	TM01	Termination of appointment of Sonia Slavtcheva as a director	(1 page)
03 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(9 pages)
30 Aug 2012	TM01	Termination of appointment of Ivan Svitek as a director	(1 page)
29 Aug 2012	AP01	Appointment of Mr Jiri Smejc as a director	(2 pages)
28 Aug 2012	TM01	Termination of appointment of Jifi Smejc as a director	(1 page)
04 Oct 2011	AP01	Appointment of Mel Carvill as a director	(3 pages)
04 Oct 2011	AP01	Appointment of Alexnder Labak as a director	(3 pages)