EUROPEAN SOCIETY FOR VASCULAR SURGERY
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 27/11/2427 November 2024 | Termination of appointment of Ian Loftus as a director on 2024-09-26 |
| 27/11/2427 November 2024 | Appointment of Nabil Chakfe as a director on 2024-09-26 |
| 29/07/2429 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 15/04/2415 April 2024 | Appointment of Mr Arindam Chaudhuri as a director on 2024-01-01 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 12/04/2412 April 2024 | Termination of appointment of Melina Vega De Ceniga as a director on 2023-12-31 |
| 12/04/2412 April 2024 | Appointment of Dr Armando Mansilha as a director on 2023-10-01 |
| 12/04/2412 April 2024 | Termination of appointment of Philippe Kolh as a director on 2023-09-30 |
| 21/09/2321 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 01/05/231 May 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 18/02/2318 February 2023 | Appointment of Dr Petar Zlatanovic as a director on 2022-10-11 |
| 18/02/2318 February 2023 | Appointment of Professor Eike Sebastian Debus as a director on 2022-10-11 |
| 18/02/2318 February 2023 | Appointment of Dr Vincent Jongkind as a director on 2022-10-10 |
| 18/02/2318 February 2023 | Termination of appointment of Florian Dick as a director on 2022-12-31 |
| 18/02/2318 February 2023 | Appointment of Professor Martin Bjorck as a director on 2023-01-01 |
| 18/02/2318 February 2023 | Termination of appointment of Stefano Ancetti as a director on 2022-10-11 |
| 18/02/2318 February 2023 | Termination of appointment of Mauro Gargiulo as a director on 2022-10-10 |
| 18/02/2318 February 2023 | Termination of appointment of Pirkka Vikatmaa as a director on 2022-10-10 |
| 28/11/2228 November 2022 | Appointment of Assoc Professor Igor Koncar as a director on 2022-09-23 |
| 25/11/2225 November 2022 | Termination of appointment of Ramon Vila Coll as a director on 2022-09-23 |
| 01/05/221 May 2022 | Confirmation statement made on 2022-04-06 with no updates |
| 30/11/2130 November 2021 | Group of companies' accounts made up to 2020-12-31 |
| 20/11/2120 November 2021 | Termination of appointment of Hence Verhagen as a director on 2021-10-11 |
| 20/11/2120 November 2021 | Appointment of Professor Ian Loftus as a director on 2021-10-11 |
| 27/04/2027 April 2020 | DIRECTOR APPOINTED DR DIRK GROTEMEYER |
| 25/04/2025 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE KOLH |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DIMITAR PETKOV PETKOV |
| 12/11/1912 November 2019 | DIRECTOR APPOINTED DR RAMON VILA COLL |
| 11/11/1911 November 2019 | DIRECTOR APPOINTED DR MILTIADIS MATSAGKAS |
| 11/11/1911 November 2019 | DIRECTOR APPOINTED DR JULIUS JANEK |
| 11/11/1911 November 2019 | DIRECTOR APPOINTED DR JOSE DEL CASTRO MADRAZO |
| 11/11/1911 November 2019 | DIRECTOR APPOINTED DR NICOLAJ ELDRUP |
| 04/11/194 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 02/11/192 November 2019 | DIRECTOR APPOINTED DR BEATE LINDBERG |
| 02/11/192 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JOAO ALBURQUERQUE E CASTRO |
| 02/11/192 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ILLIJAS CINARA |
| 02/11/192 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JONAS EIBERG |
| 02/11/192 November 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GEROULAKOS |
| 02/11/192 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO GIMONEZ-GAIBAR |
| 02/11/192 November 2019 | APPOINTMENT TERMINATED, DIRECTOR VINCENT JONGKIND |
| 02/11/192 November 2019 | APPOINTMENT TERMINATED, DIRECTOR TOMASZ JAKIMOWICZ |
| 02/11/192 November 2019 | APPOINTMENT TERMINATED, DIRECTOR LOTTE KLITFORD |
| 02/11/192 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIA KUBIKOVA |
| 02/11/192 November 2019 | APPOINTMENT TERMINATED, DIRECTOR HENRIK SILLESEN |
| 02/11/192 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ERNY MATTSSON |
| 02/11/192 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ZSOLT PALASTHY |
| 02/11/192 November 2019 | DIRECTOR APPOINTED DR STEFANO ANCETTI |
| 02/11/192 November 2019 | DIRECTOR APPOINTED DR DANIEL BRANDAO |
| 02/11/192 November 2019 | DIRECTOR APPOINTED DR STANSILAW PRZYWARA |
| 02/11/192 November 2019 | DIRECTOR APPOINTED DR PETER SOTONYI |
| 02/11/192 November 2019 | DIRECTOR APPOINTED DR ALEKSANDER TOMIC |
| 02/11/192 November 2019 | DIRECTOR APPOINTED PROFESSOR FRANK VERMASSEN |
| 02/11/192 November 2019 | DIRECTOR APPOINTED PROFESSOR MAARIT VERNERMO |
| 02/11/192 November 2019 | DIRECTOR APPOINTED PROFESSOR MAURO GARGIULO |
| 29/05/1929 May 2019 | DIRECTOR APPOINTED DR JOAO ALBURQUERQUE E CASTRO |
| 29/05/1929 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR PALASTHY ZOLT / 27/09/2018 |
| 27/05/1927 May 2019 | DIRECTOR APPOINTED DR ROBERT VLACHOVSKY |
| 27/05/1927 May 2019 | DIRECTOR APPOINTED PROFESSOR MIHAI IONAC |
| 27/05/1927 May 2019 | DIRECTOR APPOINTED DR LOTTE KLITFORD |
| 27/05/1927 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON HALLIDAY |
| 27/05/1927 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN O'DONOHOE |
| 27/05/1927 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK PEETERS |
| 27/05/1927 May 2019 | DIRECTOR APPOINTED PROFESSOR HENCE VERHAGEN |
| 27/05/1927 May 2019 | DIRECTOR APPOINTED DR ILLIJAS CINARA |
| 27/05/1927 May 2019 | DIRECTOR APPOINTED PROFESSOR HUBERT SCHELZIG |
| 27/05/1927 May 2019 | DIRECTOR APPOINTED DR SIMON RINCKENBACH |
| 27/05/1927 May 2019 | DIRECTOR APPOINTED DR REBECKA HULTGREN |
| 27/05/1927 May 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 27/05/1927 May 2019 | DIRECTOR APPOINTED DR THOMAS WOLFF |
| 27/05/1927 May 2019 | DIRECTOR APPOINTED PROFESSOR STEPHAN HAULON |
| 27/05/1927 May 2019 | DIRECTOR APPOINTED DR KAROLINA HALMESMÄKI |
| 27/05/1927 May 2019 | DIRECTOR APPOINTED DR IVAN CVJETKO |
| 27/05/1927 May 2019 | DIRECTOR APPOINTED DR JÜRGEN FALKENSAMMER |
| 27/05/1927 May 2019 | DIRECTOR APPOINTED PROFESSOR IVAN GUDZ |
| 27/05/1927 May 2019 | DIRECTOR APPOINTED MR MICHAEL WYATT |
| 27/05/1927 May 2019 | DIRECTOR APPOINTED PROFESSOR RAFFAELE PULLI |
| 27/05/1927 May 2019 | DIRECTOR APPOINTED MR BRIAN MANNING |
| 27/05/1927 May 2019 | DIRECTOR APPOINTED DR PALASTHY ZOLT |
| 27/05/1927 May 2019 | DIRECTOR APPOINTED DR MARALD WIKKELING |
| 27/05/1927 May 2019 | DIRECTOR APPOINTED DR CUNEYD OZTURK |
| 27/05/1927 May 2019 | DIRECTOR APPOINTED DR ALEXEI SVETLIKOV |
| 27/05/1927 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BJORCK |
| 16/03/1916 March 2019 | DISS40 (DISS40(SOAD)) |
| 14/03/1914 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 08/01/198 January 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CLARK ZEEBREGTS |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TINA COHNERT |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TANKUT AKAY |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TANKUT AKAY |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC CORPATAUX |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR IONEL DROC |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PIOTR GUTOWSKI |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JUERG HECKENKAMP |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR LOTTE KLITFORD |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JURG SCHMIDLI |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR FABIEN THAVEAU |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDERS WANHEINEN |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 07/10/177 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 18/06/1718 June 2017 | DIRECTOR APPOINTED DR MARIA KUBIKOVA |
| 18/06/1718 June 2017 | DIRECTOR APPOINTED DR LOTTE KLITFORD |
| 18/06/1718 June 2017 | DIRECTOR APPOINTED PROF GEORGE GEROULAKOS |
| 18/06/1718 June 2017 | DIRECTOR APPOINTED DR TOMASZ JAKIMOWICZ |
| 18/06/1718 June 2017 | DIRECTOR APPOINTED DR ANTONIO GIMONEZ-GAIBAR |
| 18/06/1718 June 2017 | DIRECTOR APPOINTED DR VINCENT JONGKIND |
| 18/06/1718 June 2017 | DIRECTOR APPOINTED DR PIRKKA VIKATMAA |
| 18/06/1718 June 2017 | DIRECTOR APPOINTED PROF FLORIAN DICK |
| 18/06/1718 June 2017 | DIRECTOR APPOINTED PROF HENRIK SILLESEN |
| 18/06/1718 June 2017 | DIRECTOR APPOINTED DR JONAS EIBERG |
| 18/06/1718 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NAYLOR |
| 18/06/1718 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ATHANASIOS GIANNOUKOS |
| 18/06/1718 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ARKADIUSZ JAWIEN |
| 18/06/1718 June 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANK VERMASSEN |
| 18/06/1718 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JESPER LAUTSEN |
| 18/06/1718 June 2017 | APPOINTMENT TERMINATED, DIRECTOR HUBERT STEPAK |
| 18/06/1718 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ZOLTAN SZEBERIN |
| 18/06/1718 June 2017 | APPOINTMENT TERMINATED, DIRECTOR VESELIN PETROV |
| 18/06/1718 June 2017 | APPOINTMENT TERMINATED, DIRECTOR TOMAS DULKA |
| 18/06/1718 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SECUNDINO LLAGOSTERA |
| 18/06/1718 June 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 18/06/1718 June 2017 | DIRECTOR APPOINTED ASSOC PROF DIMITAR PETKOV PETKOV |
| 18/06/1718 June 2017 | APPOINTMENT TERMINATED, DIRECTOR IVAN MARJANOVIC |
| 14/01/1714 January 2017 | DISS40 (DISS40(SOAD)) |
| 13/01/1713 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 10/01/1710 January 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 05/05/165 May 2016 | 06/04/16 NO MEMBER LIST |
| 05/05/165 May 2016 | DIRECTOR APPOINTED PROFESSOR ALISON HALLIDAY |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JEAN RICCO |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIN LAXDAL |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR BARBARA RANTNER |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON PARVIN |
| 05/05/165 May 2016 | DIRECTOR APPOINTED DR JUERG HECKENKAMP |
| 05/05/165 May 2016 | DIRECTOR APPOINTED PROFESSOR VESELIN PETROV |
| 05/05/165 May 2016 | DIRECTOR APPOINTED PROFESSOR ERNY MATTSSON |
| 05/05/165 May 2016 | DIRECTOR APPOINTED DR IONEL DROC |
| 05/05/165 May 2016 | DIRECTOR APPOINTED PROFESSOR MARTIN BJORCK |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON PARVIN |
| 05/04/165 April 2016 | SECRETARY APPOINTED PROFESSOR EIKE SEBASTIAN DEBUS |
| 14/10/1514 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED PROFESSOR EIKE SEBASTIAN DEBUS |
| 07/05/157 May 2015 | 06/04/15 NO MEMBER LIST |
| 07/05/157 May 2015 | DIRECTOR APPOINTED DR IVAN MARJANOVIC |
| 06/05/156 May 2015 | DIRECTOR APPOINTED PROFESSOR PHILIPPE KOLH |
| 06/05/156 May 2015 | DIRECTOR APPOINTED DR ELIN HANNA LAXDAL |
| 06/05/156 May 2015 | DIRECTOR APPOINTED PROFESSOR ARMANDO MANSILHA |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GABOR BIRO |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR VELA MARIA PILAR |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANZ VON JESSEN |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR VASSIL CHERVENKOFF |
| 06/05/156 May 2015 | DIRECTOR APPOINTED PROFESSOR PIOTR GUTOWSKI |
| 06/05/156 May 2015 | DIRECTOR APPOINTED PROFESSOR CLARK ZEEBREGTS |
| 06/05/156 May 2015 | DIRECTOR APPOINTED DR TOMAS DULKA |
| 06/05/156 May 2015 | DIRECTOR APPOINTED PROFESSOR SECUNDINO LLAGOSTERA |
| 06/05/156 May 2015 | DIRECTOR APPOINTED DR ANDERS WANHEINEN |
| 06/05/156 May 2015 | DIRECTOR APPOINTED DR BARBARA RANTNER |
| 06/05/156 May 2015 | DIRECTOR APPOINTED PROFESSOR FABIEN THAVEAU |
| 06/05/156 May 2015 | DIRECTOR APPOINTED DR ZOLTAN SZEBERIN |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR MARTIN O'DONOHOE |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HAMILTON |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DUSAN KOSTIC |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR INGE FOURNEAU |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RUI MACHADO |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER MONDEK |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI TORSELLO |
| 06/05/156 May 2015 | DIRECTOR APPOINTED DR PATRICK PEETERS |
| 06/05/156 May 2015 | DIRECTOR APPOINTED DR JESPER LAUTSEN |
| 06/05/156 May 2015 | DIRECTOR APPOINTED PROFESSOR JEAN-MARC CORPATAUX |
| 06/05/156 May 2015 | DIRECTOR APPOINTED PROFESSOR ATHANASIOS GIANNOUKOS |
| 06/05/156 May 2015 | DIRECTOR APPOINTED PROFESSOR FRANK VERMASSEN |
| 06/05/156 May 2015 | DIRECTOR APPOINTED DR TANKUT AKAY |
| 06/05/156 May 2015 | DIRECTOR APPOINTED DR HUBERT STEPAK |
| 08/10/148 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 23/05/1423 May 2014 | 06/04/14 NO MEMBER LIST |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CARLO SETACCI |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 10/08/1310 August 2013 | DISS40 (DISS40(SOAD)) |
| 08/08/138 August 2013 | 06/04/13 NO MEMBER LIST |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDERS ALBACK |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARKUS ENZLER |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR GERMAN SOKURENKO |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR VINCENT RIAMBAU |
| 06/08/136 August 2013 | FIRST GAZETTE |
| 09/01/139 January 2013 | DISS40 (DISS40(SOAD)) |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 04/01/134 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR HENRICUS VAN DE PAVOORDT |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR TORBJORN DAHL |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KURSAT BOZKURT |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHEEHAN |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ULF HEDIN |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DJORDJE RADAK |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAVEL SEBESTA |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DARKO CURUVIJA |
| 30/05/1230 May 2012 | 06/04/12 NO MEMBER LIST |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NABIL CHAKFE |
| 08/12/118 December 2011 | ADOPT MEM AND ARTS 16/09/2010 |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED PROFESSOR ANDREW ROSS NAYLOR |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED DRA. (MD) VELA ORVS MARIA PILAR |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED PROF.DR. INGE ANN MONIQUE FOURNEAU |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED DR GABOR BIRO |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED ASS PROF VASSIL CHERVENKOFF |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED DR. FRANZ VON JESSEN |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED DR RUI MACHADO |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED ASSOCIATED PROFESSOR DUSAN KOSTIC |
| 07/04/117 April 2011 | 06/04/11 NO MEMBER LIST |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR HENDRIK VAN DAMME |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARKUS ENZLER / 01/04/2011 |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSE MENEZES |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PIERGIORGIO CAO |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GABOR MENYHEI |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MURAT AKSOV |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS MOLL |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | SECRETARY APPOINTED MR SIMON PARVIN |
| 26/05/1026 May 2010 | 07/04/10 NO MEMBER LIST |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PETER MONDEK / 01/01/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JURG SCHMIDLI / 01/01/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KURSAT BOZKURT / 01/01/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROF CARLO SETACCI / 01/01/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JEAN BAPTISTE RICCO / 01/01/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DJORDJE RADAK / 01/01/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SHEEHAN / 01/01/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR TORBJORN DANL / 01/01/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ARKADIUSZ JAWIEN / 01/01/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROF ULF HEDIN / 01/01/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR FRANCISCUS LAURENS MOLL / 01/01/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANDERS ALBACK / 01/01/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PIERGIORGIO CAO / 01/01/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GERMAN SOKURENKO / 01/01/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MUDR PAVEL SEBESTA / 01/01/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARKUS ENZLER / 01/01/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR GIOVANNI TORSELLO / 01/01/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR VINCENT RIAMBAN / 01/01/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR TINA COHNERT / 01/01/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / M.D, PR.D. HENRICUS DIONISICUS WOLBERTUS MICHAEL VAN DE PAVOORDT / 01/01/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROF NABIL CHAKFE / 01/01/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GABOR MENYHEI / 01/01/2010 |
| 25/05/1025 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM ARCADIA HOUSE MARITIME WALK OCEAN VILLAGE SOUTHAMPTON SO14 7TL |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MD JOSE DANIEL MENEZES / 01/01/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DARKO CURUVIJA / 01/01/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MD HENDRIK VAN DAMME / 01/01/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROF GEORGE HAMILTON / 01/01/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MURAT AKSOV / 01/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED PROFESSOR GERMAN SOKURENKO |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED DOCTOR ANDERS ALBACK |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED DOCTOR ARKADIUSZ JAWIEN |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED PROFESSOR TINA COHNERT |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED DOCTOR PETER MONDEK |
| 10/01/1010 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOLFE |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR HENRIK SILLESEN |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ALEXEY FOKIN |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, SECRETARY HENRIK SILLESEN |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GRZEGORZ OSZKINIS |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DIMITRIOS KISKINIS |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR WOLFCANC HOFMANN |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR VLADIMIR SEFRANEK |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR KOUZMAN GUIROV |
| 07/10/097 October 2009 | DIRECTOR APPOINTED DOCTOR GIOVANNI TORSELLO |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR LIDIJA ERDELEZ |
| 16/06/0916 June 2009 | ANNUAL RETURN MADE UP TO 07/04/09 |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR JARLIS WESCHE |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR DERMOT MOORE |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR JAN BRUNKWALL |
| 27/10/0827 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED PROF CARLO SETACCI |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED DR TORBJORN DANL |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED PROF NABIL CHAKFE |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED PROF ULF HEDIN |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED PROF GEORGE HAMILTON |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED PROFESSOR KURSAT BOZKURT |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED STEPHEN SHEEHAN |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED DR DARKO CURUVIJA |
| 12/09/0812 September 2008 | DIRECTOR APPOINTED DR MURAT AKSOV |
| 09/07/089 July 2008 | DIRECTOR APPOINTED PROFESSOR FRANS MOLL |
| 09/07/089 July 2008 | DIRECTOR APPOINTED JOHN WOLFE |
| 09/07/089 July 2008 | DIRECTOR APPOINTED PROFESSOR MARKUS ENZLER |
| 08/07/088 July 2008 | ANNUAL RETURN MADE UP TO 07/04/08 |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR SELCUK BAKTIROGLU |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN BEARD |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR JESPER SWEDENBORG |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR MANUEL MIRALLES HERNANDEZ |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR HENRICH MAGOMETSCHNIGG |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | ANNUAL RETURN MADE UP TO 07/04/07 |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 21/08/0621 August 2006 | ANNUAL RETURN MADE UP TO 01/04/06 |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/07/063 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/07/063 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | ANNUAL RETURN MADE UP TO 06/05/05 |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | ANNUAL RETURN MADE UP TO 02/09/04 |
| 09/03/059 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: 6TH FLOOR NORWOOD HOUSE UNIVERSITY OF BATH THE AVENUE BATH BA2 7AY |
| 28/09/0428 September 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/12/03 |
| 28/09/0428 September 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | ANNUAL RETURN MADE UP TO 02/09/03 |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | DIRECTOR RESIGNED |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 14/09/0314 September 2003 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | REGISTERED OFFICE CHANGED ON 31/10/02 FROM: ROOM L2 27 UNIVERSITY OF BATH BATH SOMERSET BA2 7AY |
| 02/09/022 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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