Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 05084489 |
| Universal Entity Code | 7236-7689-2021-8771 |
| Record last updated | Friday, October 21, 2022 4:47:15 AM UTC |
| Postal Code | 1251EX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 27, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 31, 2020 | Filing of financial statement 2018 | | |
| Registry | Mar 12, 2019 | Mar 8, 2019 | Change of power-of-attorney of director | |
| Registry | Mar 12, 2019 | Mar 8, 2019 | Change of power-of-attorney of director 5084... | |
| Registry | Mar 12, 2019 | Mar 8, 2019 | Amended statutes | |
| Financials | Sep 28, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 20, 2018 | Jun 18, 2018 | Resignation of one Commissioner | |
| Registry | Jun 20, 2018 | Jun 18, 2018 | Amended statutes | |
| Registry | Jan 22, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 22, 2018 | Jan 18, 2018 | Amended statutes | |
| Registry | Nov 2, 2017 | Sep 18, 2017 | Appointment of a person as Director | |
| Financials | Sep 8, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 7, 2017 | Headquarters change | | |
| Registry | Dec 29, 2016 | Aug 18, 2010 | Other filings | |
| Registry | Dec 20, 2016 | Dec 16, 2016 | Resignation of one Commissioner | |
| Registry | Dec 20, 2016 | Dec 16, 2016 | Resignation of one Commissioner 5084... | |
| Financials | Aug 4, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 30, 2015 | Jul 1, 2015 | Resignation of 3 people: one Commissioner and one Director | |
| Financials | Aug 3, 2015 | Filing of financial statement 2014 | ||
| Financials | May 29, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 20, 2013 | Aug 1, 2013 | Two appointments: 2 men | |
| Registry | Aug 1, 2013 | Amended statutes | ||
| Financials | Jun 7, 2013 | Filing of financial statement 2011 | ||
| Registry | Jul 25, 2012 | Jul 23, 2012 | Resignation of one Trustee | |
| Registry | Jun 18, 2012 | Jun 1, 2012 | Appointment of a man as Trustee | |
| Registry | Mar 10, 2012 | Amended statutes | ||
| Financials | Jun 28, 2011 | Filing of financial statement 2010 | ||
| Registry | Oct 12, 2010 | Sep 1, 2010 | Appointment of a person as Director | |
| Registry | Oct 12, 2010 | Mar 1, 2010 | Resignation of one Director | |
| Registry | Sep 27, 2010 | Mar 1, 2010 | Change of power-of-attorney of director | |
| Financials | Jun 14, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 13, 2009 | Filing of financial statement 2008 | ||
| Financials | Aug 12, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 7, 2008 | Mar 13, 2008 | Appointment of a person as Director | |
| Registry | Apr 7, 2008 | Mar 13, 2008 | Resignation of one Director | |
| Registry | Mar 13, 2007 | Modification of paid-up capital | ||
| Registry | Mar 7, 2007 | Amended statutes | ||
| Registry | Mar 5, 2007 | Mar 1, 2007 | Appointment of a man as Director | |
| Registry | Mar 5, 2007 | Mar 1, 2007 | Resignation of one Director | |
| Registry | Mar 2, 2007 | Appointment of a person as Director | ||
| Registry | Mar 2, 2007 | Incorporation of company |
