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DateDescription
06/09/126 September 2012 DIRECTOR APPOINTED TANATE PHUTRAKUL

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25/07/1225 July 2012 CHANGE OF ADDRESS 01/01/12 BRANCH REGISTRATION, REFER TO PARENT REGISTRY, NETHERLANDS

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25/07/1225 July 2012 APPOINTMENT TERMINATED, DIRECTOR LARS KRAMER

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25/07/1225 July 2012 APPOINTMENT TERMINATED, DIRECTOR ARKARDI KUHLMANN

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21/01/1121 January 2011 DIRECTOR APPOINTED GERBRAND GEORGE MARIE ERDKAMP

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21/01/1121 January 2011 DIRECTOR APPOINTED MONIQUE EUGENIE HEMERIJCK

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16/12/1016 December 2010 DIRECTOR APPOINTED ROLAND BERNARD BOEKHOUT

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01/12/101 December 2010 APPOINTMENT TERMINATED, DIRECTOR SIMONIS TELLINGS

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31/03/1031 March 2010 APPOINTMENT TERMINATED, DIRECTOR CEZAR GONZALEZ-BUENO

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31/03/1031 March 2010 DIRECTOR APPOINTED CORNELIUS PETRUS ADRIANUS JOSEPH LEENAARS

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31/03/1031 March 2010 DIRECTOR APPOINTED BRUNON CEZARY BARTKIEWICZ

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31/03/1031 March 2010 APPOINTMENT TERMINATED, DIRECTOR DIRK HARRIJVAN

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15/06/0915 June 2009 DIRECTOR RESIGNED MICHIEL GORIS

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08/06/098 June 2009 SECRETARY RESIGNED MARIKEN TANNEMAAT

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08/06/098 June 2009 SECRETARY APPOINTED PILAR TEIXERIA

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19/07/0819 July 2008 DIRECTOR'S PARTICULARS MICHIEL GORIS

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19/07/0819 July 2008 DIRECTOR APPOINTED LARS KRAMER

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04/09/074 September 2007 DIR CHANGE IN PARTIC 26/11/03 KUHLMANN ARKARDI

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07/06/077 June 2007 DIR APPOINTED 01/05/06 GORIS MICHIEL HERMAN HUBERT PIETER DE HOOGHLAAN 77 1213BS HIVERSUM NETHERLANDS

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07/06/077 June 2007 SEC APPOINTED 01/12/06 TANNEMAAT MARIKEN BACHLAAN 13 2012 EG HEEMSTEDE NETHERLANDS

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07/06/077 June 2007 DIR RESIGNED 01/05/06 VERKOREN HANS KAREL

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07/06/077 June 2007 DIR APPOINTED 01/05/06 TELLINGS SIMONIS MARIA HUBERTUS TANNENWALDALLEE 13 61348 BAD HOMBURG GERMANY

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07/06/077 June 2007 DIR APPOINTED 01/02/05 GONZALEZ-BUENO CEZAR AVIENDA MIRAFLORES 10 CASA 3 MADRID

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07/06/077 June 2007 DIR RESIGNED 31/05/04 BARTKIEWICZ BRUNON CEZARY

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07/06/077 June 2007 BR007357 PAR APPOINTED 31/01/06 GOWER JONATHAN RICHARD 3 KIDBOROUGH DOWN BOOKHAM LEATHERHEAD SURREY KT23 4LG

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07/06/077 June 2007 BR007357 PAR TERMINATED 31/01/06 FOX MICHAEL

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21/06/0521 June 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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09/06/059 June 2005 BR007357 PR PARTIC 01/05/05 SINCLAIR LINDSAY NEIL BRECKENRIDGE 7 RICHMONDWOOD SUNNINGDALE BERKSHIRE SL5 0JG

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09/06/059 June 2005 BR007357 PA APPOINTED 26/05/05 FOX MIKE 22 BADGERS RISE CAVERSHAM READING BERKSHIRE RG4 7QA

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26/11/0326 November 2003 INITIAL BRANCH REGISTRATION

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26/11/0326 November 2003 BR007357 PR APPOINTED HANLON DUNCAN ATHONY 12 HILL WOOTTON ROAD LEEK WOOTTON WARWICKSHIRE CV35 7QL

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26/11/0326 November 2003 BR007357 PR APPOINTED SINCLAIR LINDSAY NEIL 15 NUNS WALK VIRGINIA WATER GU25 4RT

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26/11/0326 November 2003 BR007357 REGISTERED

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