| date |
name |
form type |
| 2017-09-08 |
CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
CS01 |
| 2016-09-20 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-09-09 |
CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
CS01 |
| 2015-09-08 |
27/08/15 NO MEMBER LIST |
AR01 |
| 2015-11-30 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-09-08 |
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC |
AD04 |
| 2014-08-28 |
27/08/14 NO MEMBER LIST |
AR01 |
| 2014-08-14 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-08-30 |
APPOINTMENT TERMINATED, SECRETARY ANNALIE BEAN |
TM02 |
| 2013-08-30 |
27/08/13 NO MEMBER LIST |
AR01 |
| 2013-08-30 |
SECRETARY APPOINTED MR MICHEL VANHOONACKER |
AP03 |
| 2013-10-31 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-09-04 |
27/08/12 NO MEMBER LIST |
AR01 |
| 2012-01-05 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2012-09-28 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-01-07 |
DISS40 (DISS40(SOAD)) |
DISS40 |
| 2012-09-04 |
DIRECTOR APPOINTED MR PHILIPPE SAUVAGE |
AP01 |
| 2011-12-27 |
FIRST GAZETTE |
GAZ1 |
| 2011-09-05 |
27/08/11 NO MEMBER LIST |
AR01 |
| 2010-10-29 |
31/12/09 TOTAL EXEMPTION FULL |
AA |
| 2010-09-11 |
SECRETARY'S CHANGE OF PARTICULARS / ANNALIE MARIKA ELIZABETH BEAN / 26/08/2010 |
CH03 |
| 2010-09-11 |
SAIL ADDRESS CREATED |
AD02 |
| 2010-09-13 |
27/08/10 NO MEMBER LIST |
AR01 |
| 2010-09-11 |
DIRECTOR'S CHANGE OF PARTICULARS / MICHEL RENE LUC VAN HOONACKER / 26/08/2010 |
CH01 |
| 2010-09-13 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC |
AD03 |
| 2009-06-18 |
31/12/08 TOTAL EXEMPTION FULL |
AA |
| 2009-09-03 |
ANNUAL RETURN MADE UP TO 27/08/09 |
363a |
| 2009-09-03 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2009-06-25 |
REGISTERED OFFICE CHANGED ON 25/06/2009 FROM105 FERRIBY ROADHESSLENORTH HUMBERSIDEHU13 0HX |
287 |
| 2008-09-01 |
ANNUAL RETURN MADE UP TO 27/08/08 |
363a |
| 2008-10-13 |
FULL ACCOUNTS MADE UP TO 31/12/07 |
AA |
| 2007-05-14 |
FULL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2007-09-04 |
ANNUAL RETURN MADE UP TO 27/08/07 |
363a |
| 2007-09-04 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2006-11-14 |
REGISTERED OFFICE CHANGED ON 14/11/06 FROM:RIVERSIDE HOUSE27-29 VAUXHALL GROVELONDONSW8 1SY |
287 |
| 2006-09-21 |
SECRETARY'S PARTICULARS CHANGED |
288c |
| 2006-09-21 |
ANNUAL RETURN MADE UP TO 27/08/06 |
363a |
| 2006-09-21 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2006-06-15 |
FULL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2005-02-14 |
DIRECTOR RESIGNED |
288b |
| 2005-02-14 |
DIRECTOR RESIGNED |
288b |
| 2005-08-31 |
DIRECTOR RESIGNED |
288b |
| 2005-08-31 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2005-02-14 |
DIRECTOR RESIGNED |
288b |
| 2005-02-14 |
DIRECTOR RESIGNED |
288b |
| 2005-02-14 |
DIRECTOR RESIGNED |
288b |
| 2005-08-31 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2005-02-14 |
DIRECTOR RESIGNED |
288b |
| 2005-08-31 |
ANNUAL RETURN MADE UP TO 27/08/05 |
363a |
| 2005-02-14 |
DIRECTOR RESIGNED |
288b |
| 2005-02-14 |
DIRECTOR RESIGNED |
288b |
| 2005-06-29 |
FULL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2005-02-14 |
DIRECTOR RESIGNED |
288b |
| 2005-02-14 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2005-02-25 |
NEW DIRECTOR APPOINTED |
288a |
| 2005-02-14 |
DIRECTOR RESIGNED |
288b |
| 2005-09-02 |
DIRECTOR RESIGNED |
288b |
| 2005-02-14 |
DIRECTOR RESIGNED |
288b |
| 2005-02-14 |
SECRETARY RESIGNED |
288b |
| 2005-08-31 |
SECRETARY'S PARTICULARS CHANGED |
288c |