Extended Company Report  |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 34239108 |
| Universal Entity Code | 3033-6378-5494-1058 |
| Record last updated | Friday, November 3, 2017 6:04:23 AM UTC |
| Official Address | Park Street 115 7ap Londen |
| Postal Code | W1K |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 3, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 27, 2017 | Modification of subscribed and paid-up capital 34239... | ||
| Registry | Feb 10, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 28, 2016 | Modification of subscribed and paid-up capital 34239... | ||
| Registry | Sep 28, 2016 | Sep 21, 2016 | Appointment of a person as Director | |
| Registry | Sep 28, 2016 | Sep 21, 2016 | Resignation of one Director | |
| Registry | Sep 28, 2016 | Sep 21, 2016 | Resignation of one Director 34239... | |
| Registry | Sep 21, 2016 | Amended statutes | ||
| Registry | Jul 21, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 27, 2016 | Modification of subscribed and paid-up capital 34239... | ||
| Registry | Mar 24, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 27, 2016 | Jan 20, 2016 | Resignation of one Director | |
| Registry | Jan 7, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 8, 2015 | Modification of subscribed and paid-up capital 34239... | ||
| Registry | Sep 10, 2015 | Sep 1, 2015 | Resignation of one Director | |
| Registry | Aug 21, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 7, 2015 | Jul 2, 2015 | Appointment of a man as Director | |
| Financials | Jun 22, 2015 | Filing of financial statement 2014 | ||
| Registry | May 7, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 9, 2014 | Oct 8, 2014 | Other filings | |
| Registry | Oct 7, 2014 | Amended statutes | ||
| Registry | Jun 5, 2014 | May 30, 2014 | Resignation of one Director | |
| Registry | Jun 5, 2014 | May 30, 2014 | Resignation of one Director 34239... | |
| Registry | Jun 5, 2014 | May 30, 2014 | Resignation of one Director | |
| Registry | May 28, 2014 | Amended statutes | ||
| Financials | Apr 29, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 23, 2013 | Aug 22, 2013 | Other filings | |
| Financials | May 3, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 29, 2013 | Amended statutes | ||
| Registry | Mar 29, 2013 | Mar 27, 2013 | Other filings | |
| Registry | Oct 5, 2012 | Sep 3, 2012 | Change of power-of-attorney of director | |
| Registry | Oct 5, 2012 | Oct 1, 2012 | Resignation of one Director | |
| Registry | Oct 3, 2012 | Sep 28, 2012 | Other filings | |
| Registry | Sep 10, 2012 | Aug 23, 2012 | Other filings 34239... | |
| Registry | Aug 3, 2012 | Jul 1, 2012 | Resignation of one Trustee | |
| Financials | Mar 16, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 30, 2011 | Other filings | | |
| Registry | May 16, 2011 | May 5, 2011 | Resignation of one Director | |
| Registry | May 16, 2011 | May 5, 2011 | Resignation of one Director 34239... | |
| Registry | May 16, 2011 | May 5, 2011 | Resignation of one Director | |
| Registry | May 16, 2011 | May 5, 2011 | Resignation of one Director 34239... | |
| Registry | May 16, 2011 | May 5, 2011 | Resignation of one Director | |
| Registry | May 16, 2011 | May 5, 2011 | Resignation of one Director 34239... | |
| Registry | May 16, 2011 | May 5, 2011 | Resignation of one Director | |
| Financials | May 6, 2011 | Filing of financial statement 2010 | ||
| Registry | May 4, 2011 | May 3, 2011 | Other filings | |
| Registry | Jan 31, 2011 | Jan 28, 2011 | Other filings 34239... | |
| Registry | Dec 8, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 7, 2010 | Modification of subscribed and paid-up capital 34239... | ||
| Registry | May 27, 2010 | Modification of subscribed and paid-up capital | ||
| Financials | May 11, 2010 | Filing of financial statement 2009 | ||
| Registry | May 4, 2010 | Amended statutes | ||
| Registry | Sep 17, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 25, 2009 | Aug 17, 2009 | Resignation of one Director | |
| Registry | Jul 17, 2009 | Aug 15, 2006 | Resignation of 2 people: one Director | |
| Registry | Jun 29, 2009 | Apr 28, 2009 | Appointment of a man as Director | |
| Registry | Jun 8, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 8, 2009 | Jun 5, 2009 | Other filings | |
| Financials | May 22, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 6, 2009 | Mar 25, 2009 | Resignation of one Director | |
| Registry | Mar 6, 2009 | Mar 3, 2009 | Other filings | |
| Registry | Sep 9, 2008 | Sep 5, 2008 | Other filings 34239... | |
| Registry | Aug 13, 2008 | Jul 31, 2008 | Amended statutes | |
| Registry | Aug 13, 2008 | Modification of paid-up capital | ||
| Registry | May 30, 2008 | May 26, 2008 | Foreign currency transaction | |
| Financials | May 30, 2008 | Filing of financial statement 2007 | ||
| Registry | May 19, 2008 | May 16, 2008 | Other filings | |
| Registry | May 19, 2008 | Modification of paid-up capital | ||
| Registry | May 16, 2008 | May 15, 2008 | Other filings | |
| Registry | May 13, 2008 | Modification of paid-up capital | ||
| Registry | May 5, 2008 | Change of name | | |
| Registry | Feb 13, 2008 | Feb 5, 2008 | Change of power-of-attorney of director | |
| Registry | Feb 13, 2008 | Feb 5, 2008 | Change of power-of-attorney of director 34239... | |
| Registry | Feb 13, 2008 | Feb 5, 2008 | Change of power-of-attorney of director | |
| Registry | Feb 5, 2008 | Amended statutes | ||
| Registry | Jan 9, 2008 | Jan 2, 2008 | Contribution in shares other than in cash | |
| Registry | Dec 21, 2007 | Amended statutes | ||
| Registry | Dec 20, 2007 | Modification of paid-up capital | ||
| Registry | Nov 22, 2007 | Nov 20, 2007 | Appointment of a man as Director | |
| Registry | Nov 22, 2007 | Nov 20, 2007 | Appointment of a man as Director 34239... | |
| Registry | Nov 22, 2007 | Nov 20, 2007 | Appointment of a man as Director | |
| Registry | Nov 22, 2007 | Nov 20, 2007 | Resignation of one Director | |
| Registry | Sep 18, 2007 | Sep 11, 2007 | Two appointments: 2 men | |
| Registry | Sep 13, 2007 | Sep 11, 2007 | Appointment of a man as Director | |
| Registry | Sep 13, 2007 | Sep 11, 2007 | Resignation of one Director | |
| Registry | Sep 13, 2007 | Sep 11, 2007 | Resignation of one Director 34239... | |
| Registry | Sep 13, 2007 | Sep 11, 2007 | Resignation of one Director | |
| Registry | Sep 13, 2007 | Sep 11, 2007 | Resignation of one Director 34239... | |
| Registry | Sep 13, 2007 | Sep 11, 2007 | Resignation of one Director | |
| Registry | Sep 13, 2007 | Sep 11, 2007 | Resignation of one Director 34239... | |
| Registry | Sep 13, 2007 | Sep 11, 2007 | Resignation of one Director | |
| Registry | Sep 13, 2007 | Sep 11, 2007 | Resignation of one Director 34239... | |
| Registry | Sep 4, 2007 | Sep 1, 2007 | Appointment of a man as Director | |
| Registry | Jun 21, 2007 | Jun 12, 2007 | Appointment of a man as Director 34239... | |
| Registry | Jun 21, 2007 | Jun 12, 2007 | Appointment of a man as Director | |
| Financials | Mar 13, 2007 | Filing of financial statement 2005 | ||
| Financials | Mar 13, 2007 | Filing of financial statement 2006 | ||
| Registry | Mar 8, 2007 | Mar 6, 2007 | Appointment of a man as Director | |
| Registry | Mar 8, 2007 | Mar 6, 2007 | Resignation of one Director | |
| Registry | Feb 6, 2007 | Feb 5, 2007 | Other filings | |
