Filed on: 29 Sep 2016
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2016
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/15
Price: £4.99 (excl. VAT)

Filed on: 24 May 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/04/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CARLOS CABELLO LALMOLDA
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2015
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/14
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT EGLI
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/04/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID JOHN CLEGG
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDERS SCHNETTLER KRISTENSEN
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEFAN SCHEIBER
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/04/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 2 May 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/04/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / PAUL MARTIN SILVERMAN / 09/10/2012
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EGLI / 09/10/2012
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN PETER SCHEIBER / 09/10/2012
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 10 May 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/04/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 May 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 6 May 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/04/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/04/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EGLI / 23/04/2010
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN PETER SCHEIBER / 23/04/2010
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2009
Form: RES13 - Other resolution
SECTION 175(5)(A) 07/12/2009
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/07
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR STEFAN PETER SCHEIBER
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED WILHELM KESSELRING
Price: £4.99 (excl. VAT)

Filed on: 14 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 31/08/07 FROM:
BUHLER HOUSE
CENTENNIAL PARK
ELSTREE
HERTFORDSHIRE WD6 3SX
Price: £4.99 (excl. VAT)

Filed on: 17 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2006
Form: 386 - NOTICE OF RESOLUTION REMOVING AUDITOR
NOTICE OF RESOLUTION REMOVING AUDITOR
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 11/07/06 FROM:
SOUTHBANK HOUSE
BLACK PRINCE ROAD
LONDON
SE1 7SJ
Price: £4.99 (excl. VAT)

Filed on: 30 May 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 30/05/06 FROM:
BUHLER HOUSE
CENTENNIAL PARK
ELSTREE
HERTFORDSHIRE WD6 3SX
Price: £4.99 (excl. VAT)

Filed on: 3 May 2006
Form: 363s - Annual Return
RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 17 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/03
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2004
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 31/12/03
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/02
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2003
Form: 363s - Annual Return
RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/01
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2002
Form: 363s - Annual Return
RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/00
Price: £4.99 (excl. VAT)

Filed on: 17 May 2001
Form: 363s - Annual Return
RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2000
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 01/12/00 FROM:
19 STATION ROAD
NEW BARNET
HERTFORDSHIRE
EN5 1NN
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/99
Price: £4.99 (excl. VAT)

Filed on: 10 May 2000
Form: 363s - Annual Return
RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/98
Price: £4.99 (excl. VAT)

Filed on: 13 May 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 May 1999
Form: 363s - Annual Return
RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 May 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/97
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 1998
Form: 363s - Annual Return
RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 May 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/96
Price: £4.99 (excl. VAT)

Filed on: 9 May 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 May 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 May 1997
Form: 363s - Annual Return
RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/95
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 1996
Form: 363s - Annual Return
RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/94
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 1995
Form: 363s - Annual Return
RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 1994
Form: SA - Shares agreement
SHARES AGREEMENT OTC
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 1994
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPT MEM AND ARTS 08/09/94
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 1994
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 1994
Form: ORES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/09/94
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 1994
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 1994
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
08/09/94
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 1994
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED MUCHNOW TRADING LIMITED
CERTIFICATE ISSUED ON 15/07/94;
RESOLUTION PASSED ON 04/07/94
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 1994
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 21/06/94 FROM:
G OFFICE CHANGED 21/06/94
1 MITCHELL LANE
BRISTOL
BS1 6BU
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 May 1994
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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