THE DUTCH BRANCH LTD

Company Documents

DateDescription
10/06/1410 June 2014 FIRST GAZETTE

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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11/11/1311 November 2013 APPOINTMENT TERMINATED, SECRETARY NICOLA TALJAARD

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11/11/1311 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCEL ROS / 11/11/2013

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01/03/131 March 2013 Annual return made up to 5 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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15/02/1215 February 2012 Annual return made up to 5 February 2012 with full list of shareholders

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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07/04/117 April 2011 Annual return made up to 5 February 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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22/10/1022 October 2010 Annual accounts small company total exemption made up to 28 February 2009

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05/06/105 June 2010 DISS40 (DISS40(SOAD))

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04/06/104 June 2010 Annual return made up to 5 February 2010 with full list of shareholders

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCEL ROS / 05/02/2010

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20/04/1020 April 2010 FIRST GAZETTE

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06/01/106 January 2010 Annual accounts small company total exemption made up to 29 February 2008

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06/01/106 January 2010 REGISTERED OFFICE CHANGED ON 06/01/2010 FROM
2ND FLOOR
145-157 ST.JOHN STREET
LONDON
EC1V 4PY

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25/03/0925 March 2009 DISS40 (DISS40(SOAD))

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24/03/0924 March 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 FIRST GAZETTE

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08/07/088 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARCEL ROS / 08/07/2008

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05/03/085 March 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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05/02/075 February 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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