All Official Legal documents for SQM BRAND ACTIVATORS UK LIMITED

Filed on: 11 Apr 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/01/14 FULL LIST
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Filed on: 18 Oct 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR WIM HILDA VAN DER BORGHT
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Filed on: 18 Oct 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WALTER GELENS
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Filed on: 7 Oct 2013
Form: AA - Annual Accounts
31/12/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 17 Jul 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 075085350001
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Filed on: 20 Jun 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DIRECTOR WALTER GELENS
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Filed on: 20 Jun 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WIM HILA THEO VAN DER BORGHT
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Filed on: 12 Mar 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/01/13 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 2 Oct 2012
Form: AA - Annual Accounts
31/12/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 24 Apr 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BIELEN
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Filed on: 19 Mar 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/01/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 13 Apr 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CHRISTIAN MARIE BIELEN
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Filed on: 28 Jan 2011
Form: AA01 - Change of accounting reference date
CURRSHO FROM 31/01/2012 TO 31/12/2011
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Filed on: 28 Jan 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR WIM HILA THEO VAN DER BROGHT / 28/01/2011
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Filed on: 28 Jan 2011
Form: CH01 - Change of particulars for director
CHANGE PERSON AS DIRECTOR
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Filed on: 27 Jan 2011
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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