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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) |
---|---|---|---|
21 Jun 2010 | OSCC01 | Alteration of constitutional documents on 25 January 2010 | |
14 Jun 2010 | OSTM01 | Termination of appointment of Hennekinne Lois as a director | |
14 Jun 2010 | OSTM01 | Termination of appointment of Claude Tendil as a director | |
14 Jun 2010 | OSTM01 | Termination of appointment of Kai-Uwe Ricke as a director | |
14 Jun 2010 | OSTM01 | Termination of appointment of Reinfried Jur Pohl as a director | |
14 Jun 2010 | OSTM01 | Termination of appointment of Klaus-Peter Muller as a director | |
14 Jun 2010 | OSTM01 | Termination of appointment of Luigi Bianchi as a director | |
14 Jun 2010 | OSTM01 | Termination of appointment of Gabriele Galateri Di Genoala E Sunigua as a director | |
14 Jun 2010 | OSTM01 | Termination of appointment of Antoine Bernheim as a director | |
04 Sep 2009 | BR6 | Transaction BR6- BR001185 person authorised to represent terminated 31/08/2009 christopher carnicelli | |
04 Sep 2009 | BR6 | Transaction BR6- BR001185 person authorised to represent and accept appointed 01/09/2009 dominique jean marie santini -- address :43 teal court city quay, star place, london, E1W 1AB | |
04 Sep 2009 | BR6 | Transaction BR6- BR001185 person authorised to accept terminated 31/07/2009 peter bransby-zachary | |
13 Aug 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
05 Jun 2009 | BR2 | Altn constitutional doc 09/12/2008 | |
27 Jan 2009 | BR4 | Appointment terminated director vittorio ripa di meana | |
30 Sep 2008 | BR2 | Altn constitutional doc 21/08/2008 | |
03 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
12 Nov 2007 | BR4 | Dir appointed 28/04/07 scaroni paolo service address roma italy | |
27 Oct 2007 | BR4 | Dir appointed 28/04/07 kellner petr prague czech republic | |
27 Oct 2007 | BR4 | Dir appointed 28/04/07 del vecchi leonardo london SW7 | |
27 Oct 2007 | BR4 | Dir appointed 28/04/07 caltagirone francesco gaetano roma italy | |
27 Oct 2007 | BR4 | Dir appointed 28/04/07 pellicioli reneo paris france | |
27 Oct 2007 | BR4 | Dir appointed 28/04/07 lois hennekinne 15 avenue frochot paris france | |
27 Oct 2007 | BR4 | Dir appointed 28/04/07 ricke kai-uwe bonn germany | |
27 Oct 2007 | BR4 | Dir appointed 28/04/07 tendil claude paris france |