Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 08088544 |
| Universal Entity Code | 0949-9127-2247-9443 |
| Record last updated | Thursday, November 3, 2016 2:03:24 AM UTC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 29, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 29, 2014 | Aug 28, 2014 | Strike off | |
| Registry | Jul 3, 2014 | Mergers and splits | | |
| Registry | Jul 3, 2014 | Jul 2, 2014 | Strike off | |
| Registry | May 23, 2014 | Mergers and splits | | |
| Registry | Feb 6, 2014 | Feb 4, 2014 | Appointment of a woman | |
| Registry | Feb 6, 2014 | Feb 4, 2014 | Resignation of one Director | |
| Registry | Dec 31, 2013 | Amended statutes | ||
| Financials | Oct 28, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 19, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 19, 2013 | Aug 15, 2013 | Appointment of a man as Director | |
| Registry | Aug 19, 2013 | Aug 15, 2013 | Resignation of one Director | |
| Registry | Aug 19, 2013 | Aug 15, 2013 | Resignation of one Director 8088... | |
| Registry | Aug 19, 2013 | Aug 15, 2013 | Resignation of one Director | |
| Registry | Aug 19, 2013 | Aug 15, 2013 | Resignation of one Director 8088... | |
| Registry | Aug 19, 2013 | Aug 15, 2013 | Resignation of one Director | |
| Registry | Aug 15, 2013 | Amended statutes | ||
| Financials | Feb 11, 2013 | Filing of financial statement 2011 | ||
| Registry | Apr 27, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 23, 2012 | Amended statutes | ||
| Financials | Feb 6, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 18, 2012 | Jan 3, 2012 | Resignation of one Director | |
| Registry | Nov 16, 2010 | Nov 12, 2010 | Appointment of a man as Director | |
| Registry | Nov 16, 2010 | Nov 12, 2010 | Appointment of a man as Director 8088... | |
| Registry | Nov 16, 2010 | Nov 12, 2010 | Appointment of a man as Director | |
| Registry | Nov 16, 2010 | Nov 12, 2010 | Appointment of a man as Director 8088... | |
| Registry | Nov 16, 2010 | Nov 12, 2010 | Appointment of a man as Director | |
| Registry | Nov 16, 2010 | Nov 12, 2010 | Change of power-of-attorney of director | |
| Registry | Nov 16, 2010 | Nov 12, 2010 | Resignation of one Commissioner | |
| Registry | Nov 16, 2010 | Nov 12, 2010 | Change of power-of-attorney of director | |
| Registry | Nov 16, 2010 | Nov 12, 2010 | Resignation of one Commissioner | |
| Registry | Nov 16, 2010 | Nov 12, 2010 | Resignation of one Commissioner 8088... | |
| Registry | Nov 16, 2010 | Nov 12, 2010 | Resignation of one Director | |
| Registry | Nov 16, 2010 | Nov 12, 2010 | Resignation of one Trustee | |
| Registry | Nov 12, 2010 | Amended statutes | ||
| Registry | Nov 5, 2010 | Oct 13, 2010 | Resignation of one Commissioner | |
| Registry | Aug 25, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 12, 2010 | Modification of subscribed and paid-up capital 8088... | ||
| Registry | Jun 29, 2010 | May 15, 2010 | Resignation of one Director | |
| Registry | May 10, 2010 | Apr 13, 2010 | Appointment of a man as Director | |
| Financials | May 3, 2010 | Filing of financial statement 2009 | ||
| Registry | Jan 15, 2010 | Dec 15, 2009 | Resignation of one Director | |
| Registry | Jun 25, 2009 | Jun 24, 2009 | Other filings | |
| Registry | Jun 15, 2009 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 27, 2009 | Filing of financial statement 2008 | ||
| Registry | Jan 26, 2009 | Jan 9, 2009 | Resignation of one Director | |
| Registry | Jan 26, 2009 | Dec 15, 2008 | Resignation of one Director 8088... | |
| Registry | Jan 26, 2009 | Jan 13, 2009 | Appointment of a man as Commissioner | |
| Registry | Dec 15, 2008 | Oct 1, 2008 | Appointment of a man as Commissioner 8088... | |
| Registry | Nov 24, 2008 | Nov 21, 2008 | Other filings | |
| Registry | Aug 8, 2008 | Modification of paid-up capital | ||
| Registry | Aug 5, 2008 | Modification of paid-up capital 8088... | ||
| Registry | Aug 1, 2008 | Amended statutes | ||
| Registry | Jul 9, 2008 | Jun 9, 2008 | Three appointments: 3 men | |
| Financials | Jun 27, 2008 | Filing of financial statement 2007 | ||
| Registry | May 21, 2008 | Jan 1, 2008 | Appointment of a man as Commissioner | |
| Registry | Aug 2, 2007 | Aug 1, 2007 | Appointment of a man as Director | |
| Registry | Aug 2, 2007 | Aug 1, 2007 | Resignation of one Commissioner | |
| Registry | Aug 2, 2007 | Aug 1, 2007 | Resignation of one Director | |
| Registry | Jun 22, 2007 | Jun 1, 2007 | Appointment of a man as Director | |
| Registry | May 25, 2007 | Apr 20, 2007 | Resignation of one Director | |
| Financials | May 9, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Apr 26, 2007 | Apr 12, 2007 | Appointment of a man as Commissioner | |
| Registry | Apr 18, 2007 | Modification of paid-up capital | ||
| Registry | Apr 18, 2007 | Apr 12, 2007 | Appointment of a man as Commissioner | |
| Registry | Apr 18, 2007 | Apr 12, 2007 | Resignation of one Director | |
| Registry | Apr 11, 2007 | Amended statutes | ||
| Registry | Feb 12, 2007 | Modification of paid-up capital | ||
| Registry | Feb 8, 2007 | Jan 9, 2007 | Appointment of a man as Director | |
| Registry | Feb 8, 2007 | Jan 9, 2007 | Appointment of a man as Director 8088... | |
| Registry | Feb 8, 2007 | Jan 9, 2007 | Appointment of a man as Director | |
| Financials | Jan 25, 2007 | Filing of statement of subsidiary company 2005 | ||
| Registry | Dec 7, 2006 | Amended statutes | ||
| Registry | Jun 20, 2006 | Modification of paid-up capital | ||
| Registry | Jun 6, 2006 | May 10, 2006 | Resignation of one Director |
