AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 13th, August 2020
|
accounts |
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(15 pages)
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AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 18th, September 2019
|
accounts |
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(16 pages)
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PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 29th, August 2019
|
accounts |
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(172 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution, Resolution
filed on: 30th, October 2018
|
resolution |
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(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 30th, October 2018
|
incorporation |
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(10 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 16th, October 2018
|
resolution |
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(7 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 17th, September 2018
|
accounts |
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(20 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 27th, September 2017
|
accounts |
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(19 pages)
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AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 18th, October 2016
|
accounts |
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(20 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 22nd, January 2016
|
accounts |
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(20 pages)
|
AR01 |
Annual return drawn up to Tue, 1st Sep 2015 with full list of members
filed on: 28th, September 2015
|
annual return |
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(5 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 6th, October 2014
|
accounts |
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(17 pages)
|
AR01 |
Annual return drawn up to Mon, 1st Sep 2014 with full list of members
filed on: 29th, September 2014
|
annual return |
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(5 pages)
|
SH01 |
Capital declared on Mon, 29th Sep 2014: 122355489.00 EUR, 1.00 GBP
|
capital |
|
AR01 |
Annual return drawn up to Sun, 1st Sep 2013 with full list of members
filed on: 25th, September 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 25th Sep 2013: 122355489.00 EUR, 1.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 12th, June 2013
|
accounts |
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(18 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 5th, April 2013
|
accounts |
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(18 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, March 2013
|
resolution |
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(3 pages)
|
AR01 |
Annual return drawn up to Sat, 1st Sep 2012 with full list of members
filed on: 12th, February 2013
|
annual return |
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(5 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 14th, November 2011
|
accounts |
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(18 pages)
|
AR01 |
Annual return drawn up to Thu, 1st Sep 2011 with full list of members
filed on: 27th, October 2011
|
annual return |
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(5 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 20th, September 2010
|
accounts |
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(14 pages)
|
AR01 |
Annual return drawn up to Wed, 1st Sep 2010 with full list of members
filed on: 9th, September 2010
|
annual return |
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(5 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 9th, November 2009
|
accounts |
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(15 pages)
|
AR01 |
Annual return drawn up to Thu, 1st Oct 2009 with full list of members
filed on: 21st, October 2009
|
annual return |
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(6 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 12th, February 2009
|
accounts |
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(15 pages)
|
363a |
Annual return up to Fri, 6th Feb 2009 with shareholders record
filed on: 6th, February 2009
|
annual return |
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(4 pages)
|
225 |
Accounting reference date shortened from 31/01/2008 to 31/12/2007
filed on: 9th, October 2008
|
accounts |
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(1 page)
|
363a |
Annual return up to Tue, 8th Jul 2008 with shareholders record
filed on: 8th, July 2008
|
annual return |
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(4 pages)
|
RESOLUTIONS |
Resolution of acquisition of shares with financial assistance
filed on: 29th, November 2007
|
resolution |
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(2 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 29th, November 2007
|
capital |
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(5 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 29th, November 2007
|
capital |
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(5 pages)
|
RESOLUTIONS |
Resolution of acquisition of shares with financial assistance
filed on: 29th, November 2007
|
resolution |
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(2 pages)
|
RESOLUTIONS |
Resolution of acquisition of shares with financial assistance
filed on: 27th, October 2007
|
resolution |
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(3 pages)
|
RESOLUTIONS |
Resolution of acquisition of shares with financial assistance
filed on: 27th, October 2007
|
resolution |
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(3 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 27th, October 2007
|
capital |
Free Download
(9 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 27th, October 2007
|
capital |
Free Download
(9 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 14th, May 2007
|
incorporation |
Free Download
(15 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 14th, May 2007
|
incorporation |
Free Download
(15 pages)
|
88(2)R |
Alloted 49355489 shares on Fri, 13th Apr 2007. Value of each share 1 eur, total number of shares: 49355489.
filed on: 28th, April 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 73000000 shares on Tue, 10th Apr 2007. Value of each share 1 eur, total number of shares: 122355489.
filed on: 28th, April 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 73000000 shares on Tue, 10th Apr 2007. Value of each share 1 eur, total number of shares: 122355489.
filed on: 28th, April 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 49355489 shares on Fri, 13th Apr 2007. Value of each share 1 eur, total number of shares: 49355489.
filed on: 28th, April 2007
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 02/04/07
filed on: 20th, April 2007
|
capital |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 02/04/07
filed on: 20th, April 2007
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, April 2007
|
resolution |
Free Download
(13 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 20th, April 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Securities allotment resolution
filed on: 20th, April 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, April 2007
|
resolution |
|
RESOLUTIONS |
Securities allotment resolution
filed on: 20th, April 2007
|
resolution |
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 20th, April 2007
|
resolution |
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, February 2007
|
resolution |
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 13th, February 2007
|
incorporation |
Free Download
(12 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 13th, February 2007
|
incorporation |
Free Download
(12 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, February 2007
|
resolution |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 24th, January 2007
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, January 2007
|
incorporation |
Free Download
(17 pages)
|