FIMANTEC BEHEER LIMITED

Company Documents

DateDescription
30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/06/1310 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/12/1224 December 2012 Annual return made up to 9 June 2012 with full list of shareholders

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13/12/1213 December 2012 CURRSHO FROM 31/05/2013 TO 31/12/2012

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12/12/1212 December 2012 DISS40 (DISS40(SOAD))

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11/12/1211 December 2012 REGISTERED OFFICE CHANGED ON 11/12/2012 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND

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09/10/129 October 2012 FIRST GAZETTE

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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02/03/122 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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05/10/115 October 2011 REGISTERED OFFICE CHANGED ON 05/10/2011 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND

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05/10/115 October 2011 REGISTERED OFFICE CHANGED ON 05/10/2011 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND

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05/10/115 October 2011 REGISTERED OFFICE CHANGED ON 05/10/2011 FROM
SUITE B, 29 HARLEY STREET
LONDON
W1G 9QR
UNITED KINGDOM

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09/06/119 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR HARM VEEN / 09/06/2011

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09/06/119 June 2011 SECRETARY'S CHANGE OF PARTICULARS / ANNE DESBOURDIEUX / 09/06/2011

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09/06/119 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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09/05/119 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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11/06/1011 June 2010 Annual return made up to 19 May 2010 with full list of shareholders

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19/05/0919 May 2009 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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