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MYRIAD GROUP AG

Company number FC024517

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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)
10 Nov 2008 BR6 BR007045 person authorised to accept terminated 30/10/2008 douglass eswin
10 Nov 2008 BR4 Secretary appointed tim davenport
10 Nov 2008 BR4 Appointment terminated secretary edwin douglass
10 Nov 2008 BR4 Oversea company change of directors or secretary or of their particulars.
10 Nov 2008 BR4 Director appointed michel bon
10 Nov 2008 BR4 Appointment terminated director paolo conti
10 Nov 2008 BR4 Oversea company change of directors or secretary or of their particulars.
10 Nov 2008 BR4 Appointment terminated director hans-rudolf heeb
10 Nov 2008 BR4 Director appointed hans baumgartner
10 Nov 2008 BR4 Oversea company change of directors or secretary or of their particulars.
10 Nov 2008 BR4 Director appointed jean-claude martinez
10 Nov 2008 BR4 Appointment terminated director roland manager
10 Nov 2008 BR4 Oversea company change of directors or secretary or of their particulars.
13 Sep 2006 AA Full accounts made up to 31 December 2005
13 Sep 2006 AA Full accounts made up to 31 December 2004
02 Sep 2005 AA Full accounts made up to 31 December 2003
02 Sep 2005 AA Full accounts made up to 31 March 2003
21 Jun 2005 BR3 Change in accounts details 0104
06 May 2003 BR1-PAR BR007045 pr appointed douglass edwin 14 areuse 2016 cortaillod switzerland
06 May 2003 BR1-PAR BR007045 pa appointed douglass edwin esmertec ag saturn house the mercury park wycombe lane wooburn green high wycombe buckinghamshire HP10 0HH
06 May 2003 BR1-BCH BR007045 registered
06 May 2003 BR1 Initial branch registration