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Company number FC000268

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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)
13 Jun 2016 OSAP01 Appointment of Ana Maria Llopis Rivas as a director on 24 May 2011
13 Jun 2016 OSAP01 Appointment of Beatrice Lepagnol as a director on 22 May 2012
13 Jun 2016 OSAP01 Appointment of Kyra Kreshik Hazou as a director on 24 May 2011
13 Jun 2016 OSAP01 Appointment of Yann Delabriere as a director on 22 May 2012
13 Jun 2016 OSAP01 Appointment of Barbara Dalibard as a director on 19 May 2015
13 Jun 2016 OSAP01 Appointment of Bernardo Sanchez Incera as a director on 1 January 2010
13 May 2016 MR04 Satisfaction of charge 45 in full
28 Jul 2015 AA Full accounts made up to 31 December 2014
02 Oct 2014 OSCH09 Change of details for Ian James Fisher as a person authorised to accept service for UK establishment BR000021 on 25 September 2014
15 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
10 Sep 2013 MR05 Part of the property or undertaking has been released from charge 26
02 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
07 Jun 2013 MR05 All of the property or undertaking has been released from charge 42
24 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
22 Nov 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 26
12 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 51
06 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 50
26 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 48
26 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 49
19 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
28 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 46
28 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 47
18 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 45
19 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 44
25 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 43