Festival Square
Edinburgh
EH3 9WJ
Scotland
Director Name | Mr Barry John Gerber |
---|---|
Date of Birth | October 1969 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 2017(104 years, 1 month after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 10 Hammersmith Grove London W6 7AP |
Director Name | Mr Martin William Inkster |
---|---|
Date of Birth | October 1966 (Born 56 years ago) |
Nationality | British,Australian |
Status | Current |
Appointed | 04 June 2019(106 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 New Change 4th Floor London EC4M 9AF |
Director Name | Jonathan Paul Critchley |
---|---|
Date of Birth | September 1970 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2020(107 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Pmi Global Studio Limited 4th Floor One New Change London EC4M 9AF |
Director Name | Graham Anthony Cranston Bogle |
---|---|
Date of Birth | July 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1988(75 years, 8 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 01 May 2000) |
Role | Company Director |
Correspondence Address | Maison Chantepierre Avenue Abraham Hermanjaat 1170 Aubonne Switzerland |
Director Name | John Scott Hogan |
---|---|
Date of Birth | May 1943 (Born 79 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 12 October 1988(75 years, 8 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 28 March 2002) |
Role | Company Director |
Correspondence Address | Boulevard De La Foret 38 1009 Pully Switzerland |
Director Name | Michael John Mockridge |
---|---|
Date of Birth | May 1936 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1988(75 years, 8 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 04 August 1993) |
Role | Solicitor |
Correspondence Address | 23 Zealand Road London E3 5RA |
Secretary Name | Mr Anthony John Hames |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 October 1988(75 years, 8 months after company formation) |
Appointment Duration | 14 years, 11 months (resigned 30 September 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Lansdowne Road Stanmore Middlesex HA7 2SA |
Director Name | Geraldine Louise Bruce |
---|---|
Date of Birth | October 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1990(77 years, 1 month after company formation) |
Appointment Duration | 12 years, 9 months (resigned 24 December 2002) |
Role | Company Director |
Correspondence Address | 5 Bernard Gardens London SW19 7BE |
Director Name | Mr Anthony John Hames |
---|---|
Date of Birth | July 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1993(80 years, 6 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 30 September 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Lansdowne Road Stanmore Middlesex HA7 2SA |
Director Name | Paul John Gallimore |
---|---|
Date of Birth | April 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2000(87 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 28 March 2002) |
Role | Company Director |
Correspondence Address | Creux Des Fontaines 17 1091 Grandvaux, Vd Switzerland |
Director Name | Maurizio Marcello Arrivabene |
---|---|
Date of Birth | March 1957 (Born 66 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 May 2000(87 years, 3 months after company formation) |
Appointment Duration | 14 years, 7 months (resigned 30 November 2014) |
Role | Manager |
Country of Residence | Switzerland |
Correspondence Address | Philip Morris Avenue De Rhodanie 50 Lausanne 1001 |
Director Name | Paolo Maria Degola |
---|---|
Date of Birth | November 1956 (Born 66 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 March 2002(89 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 22 June 2004) |
Role | Company Director |
Correspondence Address | Av. De Rochettaz 55 Pully 1009 Switzerland |
Director Name | Joachim Walter Viktor Psotta |
---|---|
Date of Birth | November 1957 (Born 65 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 March 2002(89 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 12 January 2005) |
Role | Vice President Finance |
Correspondence Address | Route Des Monts De Lavaux 506 1090 La Croix Sur Lutry Switzerland |
Director Name | Mr John Stewart Cockburn |
---|---|
Date of Birth | September 1964 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2003(90 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 04 May 2005) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | The High House Main Street Clanfield Oxfordshire OX18 2SH |
Secretary Name | Mr John Stewart Cockburn |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 September 2003(90 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 04 May 2005) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | The High House Main Street Clanfield Oxfordshire OX18 2SH |
Director Name | Gail Barratt James Aston |
---|---|
Date of Birth | October 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2004(91 years, 4 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 31 August 2010) |
Role | Event Mktg |
Country of Residence | United Kingdom |
Correspondence Address | 26 New Street Paisley PA1 1YB Scotland |
Director Name | Kay Roberta Georgina Taylor |
---|---|
Date of Birth | March 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2004(91 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 July 2007) |
Role | Event Marketing Manager |
Correspondence Address | 5 Kildoran Road London SW2 5JY |
Director Name | Mark Greer Saine |
---|---|
Date of Birth | January 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 January 2005(91 years, 12 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 08 October 2009) |
Role | Accountant |
Correspondence Address | 28 Bd. De La Foret Ch-1009 Pully Switzerland |
Director Name | Stefan Bauer |
---|---|
Date of Birth | June 1971 (Born 51 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 03 May 2005(92 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 09 October 2007) |
Role | Finance Manager |
Correspondence Address | Flat 2 33-34 Nevern Square London SW5 9PE |
Secretary Name | Stefan Bauer |
---|---|
Nationality | German |
Status | Resigned |
Appointed | 03 May 2005(92 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 09 October 2007) |
Role | Finance Manager |
Correspondence Address | Flat 2 33-34 Nevern Square London SW5 9PE |
Director Name | Shona Hunter |
---|---|
Date of Birth | August 1966 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2007(94 years, 7 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 01 May 2016) |
Role | Manager Motor Sport Marketing |
Country of Residence | United Kingdom |
Correspondence Address | 26 New Street Paisley PA1 1YB Scotland |
Secretary Name | Frederic Le Louarn |
---|---|
Nationality | French |
Status | Resigned |
Appointed | 09 October 2007(94 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 18 November 2010) |
Role | Finance Manager |
Correspondence Address | 20 Cristowe Road Fulham London SW6 3QE |
Director Name | Daniel Pierre Alain Fahrny |
---|---|
Date of Birth | April 1957 (Born 66 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 08 October 2009(96 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 21 February 2011) |
Role | Finance |
Country of Residence | Switzerland |
Correspondence Address | 5 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF |
Director Name | Mr Paolo Novelli |
---|---|
Date of Birth | December 1966 (Born 56 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 02 March 2011(98 years, 1 month after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 18 November 2011) |
Role | Director Marlboro M'Sport A/V Com Csl |
Country of Residence | United Kingdom |
Correspondence Address | 26 New Street Paisley PA1 1YB Scotland |
Director Name | Mr Stephane Paganuzzi |
---|---|
Date of Birth | August 1969 (Born 53 years ago) |
Nationality | French/Italian (Duel |
Status | Resigned |
Appointed | 29 November 2011(98 years, 10 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 14 November 2012) |
Role | Finance |
Country of Residence | United Kingdom |
Correspondence Address | 26 New Street Paisley PA1 1YB Scotland |
Director Name | Mr Karl Sousa |
---|---|
Date of Birth | February 1969 (Born 54 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 14 November 2012(99 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 June 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 New Street Paisley PA1 1YB Scotland |
Director Name | Mr Jaime Suarez |
---|---|
Date of Birth | March 1973 (Born 50 years ago) |
Nationality | Mexican |
Status | Resigned |
Appointed | 01 February 2015(102 years after company formation) |
Appointment Duration | 2 years (resigned 28 February 2017) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 26 New Street Paisley PA1 1YB Scotland |
Director Name | Mrs Claire Marie Louise Georgette Mahe |
---|---|
Date of Birth | June 1979 (Born 43 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 July 2015(102 years, 5 months after company formation) |
Appointment Duration | 2 weeks (resigned 15 July 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 New Street Paisley PA1 1YB Scotland |
Director Name | Mr Barry John Gerber |
---|---|
Date of Birth | October 1969 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2017(104 years, 1 month after company formation) |
Appointment Duration | 5 years, 1 month (resigned 05 April 2022) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 10 Hammersmith Grove London W6 7AP |
Director Name | Mr Jerome Flandinette |
---|---|
Date of Birth | December 1967 (Born 55 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 28 February 2017(104 years, 1 month after company formation) |
Appointment Duration | 10 months, 1 week (resigned 01 January 2018) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 10 Hammersmith Grove London W6 7AP |
Director Name | Mr Riccardo Parino |
---|---|
Date of Birth | July 1966 (Born 56 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 January 2018(104 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 21 February 2019) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Director Name | Mr Steven Bryhni Haugen |
---|---|
Date of Birth | January 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2019(106 years, 1 month after company formation) |
Appointment Duration | 3 months, 1 week (resigned 04 June 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor, 18-20 Appold Street London EC2A 2AS |
Director Name | Viktoriya Shevchuk |
---|---|
Date of Birth | September 1967 (Born 55 years ago) |
Nationality | Ukrainian |
Status | Resigned |
Appointed | 21 February 2019(106 years, 1 month after company formation) |
Appointment Duration | 3 months, 1 week (resigned 04 June 2019) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 50 Av. De Rhodanie 1001 Lausanne Switzerland |
Director Name | Dr Joerg Behrend |
---|---|
Date of Birth | July 1966 (Born 56 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 21 February 2019(106 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 March 2020) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 50 Av. De Rhodanie, 1007 Lausanne Switzerland |
Director Name | Ms Sandra Meneses Seabra Silva |
---|---|
Date of Birth | March 1974 (Born 49 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 21 February 2019(106 years, 1 month after company formation) |
Appointment Duration | 8 months, 1 week (resigned 31 October 2019) |
Role | HR Director |
Country of Residence | England |
Correspondence Address | 10 Hammersmith Grove London W6 7AP |
Telephone | 020 89947551 |
---|---|
Telephone region | London |
Registered Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
---|---|
Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 5,000 other UK companies use this postal address |
954 at £1 | Philip Morris Brands Sarl 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £2,885,752 |
Net Worth | £2,349,341 |
Current Liabilities | £1,725,329 |
Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2023 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 8 September 2022 (6 months, 2 weeks ago) |
---|---|
Next Return Due | 22 September 2023 (5 months, 4 weeks from now) |
8 September 2021 | Confirmation statement made on 8 September 2021 with no updates (3 pages) |
---|---|
1 September 2021 | Full accounts made up to 31 December 2020 (31 pages) |
8 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
2 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
27 July 2020 | Full accounts made up to 31 December 2019 (27 pages) |
10 June 2020 | Appointment of Jonathan Paul Critchley as a director on 1 June 2020 (2 pages) |
31 March 2020 | Termination of appointment of Joerg Behrend as a director on 31 March 2020 (1 page) |
31 October 2019 | Termination of appointment of Sandra Meneses Seabra Silva as a director on 31 October 2019 (1 page) |
2 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
2 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
17 July 2019 | Full accounts made up to 31 December 2018 (23 pages) |
5 June 2019 | Appointment of Mr Martin William Inkster as a director on 4 June 2019 (2 pages) |
5 June 2019 | Termination of appointment of Viktoriya Shevchuk as a director on 4 June 2019 (1 page) |
5 June 2019 | Termination of appointment of Steven Bryhni Haugen as a director on 4 June 2019 (1 page) |
8 April 2019 | Appointment of Dr Joerg Behrend as a director on 21 February 2019 (2 pages) |
8 April 2019 | Appointment of Viktoriya Shevchuk as a director on 21 February 2019 (2 pages) |
8 April 2019 | Appointment of Mr Steven Bryhni Haugen as a director on 21 February 2019 (2 pages) |
8 April 2019 | Appointment of Ms Sandra Meneses Seabra Silva as a director on 21 February 2019 (2 pages) |
8 April 2019 | Termination of appointment of Riccardo Parino as a director on 21 February 2019 (1 page) |
1 April 2019 | Resolutions
|
27 March 2019 | Registered office address changed from 26 New Street Paisley PA1 1YB to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 27 March 2019 (1 page) |
13 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
17 August 2018 | Full accounts made up to 31 December 2017 (23 pages) |
1 February 2018 | Appointment of Mr Riccardo Parino as a director on 1 January 2018 (2 pages) |
30 January 2018 | Termination of appointment of Jerome Flandinette as a director on 1 January 2018 (1 page) |
30 September 2017 | Full accounts made up to 31 December 2016 (22 pages) |
30 September 2017 | Full accounts made up to 31 December 2016 (22 pages) |
1 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
1 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
9 March 2017 | Appointment of Mr. Barry John Gerber as a director on 28 February 2017 (2 pages) |
9 March 2017 | Appointment of Mr. Jerome Flandinette as a director on 28 February 2017 (2 pages) |
9 March 2017 | Termination of appointment of Jaime Suarez as a director on 28 February 2017 (1 page) |
9 March 2017 | Appointment of Mr. Barry John Gerber as a director on 28 February 2017 (2 pages) |
9 March 2017 | Appointment of Mr. Jerome Flandinette as a director on 28 February 2017 (2 pages) |
9 March 2017 | Termination of appointment of Jaime Suarez as a director on 28 February 2017 (1 page) |
4 October 2016 | Full accounts made up to 31 December 2015 (24 pages) |
4 October 2016 | Full accounts made up to 31 December 2015 (24 pages) |
14 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
14 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
3 May 2016 | Termination of appointment of Shona Hunter as a director on 1 May 2016 (1 page) |
3 May 2016 | Termination of appointment of Shona Hunter as a director on 1 May 2016 (1 page) |
16 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
16 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
16 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
18 August 2015 | Full accounts made up to 31 December 2014 (21 pages) |
18 August 2015 | Full accounts made up to 31 December 2014 (21 pages) |
15 July 2015 | Termination of appointment of Claire Mahe as a director on 15 July 2015 (1 page) |
15 July 2015 | Termination of appointment of Claire Mahe as a director on 15 July 2015 (1 page) |
8 July 2015 | Appointment of Mrs. Claire Mahe as a director on 1 July 2015 (2 pages) |
8 July 2015 | Termination of appointment of Karl Sousa as a director on 30 June 2015 (1 page) |
8 July 2015 | Appointment of Mrs. Claire Mahe as a director on 1 July 2015 (2 pages) |
8 July 2015 | Appointment of Mrs. Claire Mahe as a director on 1 July 2015 (2 pages) |
8 July 2015 | Termination of appointment of Karl Sousa as a director on 30 June 2015 (1 page) |
24 February 2015 | Appointment of Mr Jaime Suarez as a director on 1 February 2015 (2 pages) |
24 February 2015 | Appointment of Mr Johannes Etienne as a director on 1 February 2015 (2 pages) |
24 February 2015 | Appointment of Mr Jaime Suarez as a director on 1 February 2015 (2 pages) |
24 February 2015 | Appointment of Mr Johannes Etienne as a director on 1 February 2015 (2 pages) |
24 February 2015 | Appointment of Mr Jaime Suarez as a director on 1 February 2015 (2 pages) |
24 February 2015 | Appointment of Mr Johannes Etienne as a director on 1 February 2015 (2 pages) |
11 December 2014 | Termination of appointment of Maurizio Marcello Arrivabene as a director on 30 November 2014 (2 pages) |
11 December 2014 | Termination of appointment of Maurizio Marcello Arrivabene as a director on 30 November 2014 (2 pages) |
4 December 2014 | Termination of appointment of Maurizio Marcello Arrivabene as a director on 30 November 2014 (1 page) |
4 December 2014 | Termination of appointment of Maurizio Marcello Arrivabene as a director on 30 November 2014 (1 page) |
21 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
21 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
21 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
22 July 2014 | Full accounts made up to 31 December 2013 (21 pages) |
22 July 2014 | Full accounts made up to 31 December 2013 (21 pages) |
5 February 2014 | Statement of company's objects (2 pages) |
5 February 2014 | Statement of company's objects (2 pages) |
21 January 2014 | Resolutions
|
21 January 2014 | Resolutions
|
13 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
13 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
13 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
22 July 2013 | Full accounts made up to 31 December 2012 (18 pages) |
22 July 2013 | Full accounts made up to 31 December 2012 (18 pages) |
14 November 2012 | Appointment of Mr Karl Sousa as a director (2 pages) |
14 November 2012 | Termination of appointment of Stephane Paganuzzi as a director (1 page) |
14 November 2012 | Appointment of Mr Karl Sousa as a director (2 pages) |
14 November 2012 | Termination of appointment of Stephane Paganuzzi as a director (1 page) |
5 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
5 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
5 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
26 July 2012 | Full accounts made up to 31 December 2011 (18 pages) |
26 July 2012 | Full accounts made up to 31 December 2011 (18 pages) |
12 January 2012 | Appointment of Mr Stephane Paganuzzi as a director (2 pages) |
12 January 2012 | Appointment of Mr Stephane Paganuzzi as a director (2 pages) |
7 December 2011 | Termination of appointment of Paolo Novelli as a director (1 page) |
7 December 2011 | Termination of appointment of Paolo Novelli as a director (1 page) |
2 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
2 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
2 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
20 July 2011 | Full accounts made up to 31 December 2010 (18 pages) |
20 July 2011 | Full accounts made up to 31 December 2010 (18 pages) |
2 March 2011 | Appointment of Mr Paolo Novelli as a director (2 pages) |
2 March 2011 | Termination of appointment of Daniel Fahrny as a director (1 page) |
2 March 2011 | Termination of appointment of Frederic Le Louarn as a secretary (1 page) |
2 March 2011 | Appointment of Mr Paolo Novelli as a director (2 pages) |
2 March 2011 | Termination of appointment of Daniel Fahrny as a director (1 page) |
2 March 2011 | Termination of appointment of Frederic Le Louarn as a secretary (1 page) |
5 October 2010 | Termination of appointment of Gail Aston as a director (1 page) |
5 October 2010 | Termination of appointment of Gail Aston as a director (1 page) |
16 September 2010 | Full accounts made up to 31 December 2009 (18 pages) |
16 September 2010 | Full accounts made up to 31 December 2009 (18 pages) |
8 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (7 pages) |
8 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (7 pages) |
8 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (7 pages) |
8 July 2010 | Director's details changed for Shona Hunter on 1 July 2010 (2 pages) |
8 July 2010 | Director's details changed for Gail Barratt James Aston on 1 July 2010 (2 pages) |
8 July 2010 | Director's details changed for Maurizio Marcello Arrivabene on 1 July 2010 (2 pages) |
8 July 2010 | Director's details changed for Shona Hunter on 1 July 2010 (2 pages) |
8 July 2010 | Director's details changed for Gail Barratt James Aston on 1 July 2010 (2 pages) |
8 July 2010 | Director's details changed for Maurizio Marcello Arrivabene on 1 July 2010 (2 pages) |
8 July 2010 | Director's details changed for Shona Hunter on 1 July 2010 (2 pages) |
8 July 2010 | Director's details changed for Gail Barratt James Aston on 1 July 2010 (2 pages) |
8 July 2010 | Director's details changed for Maurizio Marcello Arrivabene on 1 July 2010 (2 pages) |
3 November 2009 | Appointment of Daniel Pierre Alain Fahrny as a director (3 pages) |
3 November 2009 | Termination of appointment of Mark Saine as a director (2 pages) |
3 November 2009 | Appointment of Daniel Pierre Alain Fahrny as a director (3 pages) |
3 November 2009 | Termination of appointment of Mark Saine as a director (2 pages) |
29 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
29 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
23 July 2009 | Full accounts made up to 31 December 2008 (17 pages) |
23 July 2009 | Full accounts made up to 31 December 2008 (17 pages) |
21 October 2008 | Return made up to 04/09/08; full list of members (4 pages) |
21 October 2008 | Return made up to 04/09/08; full list of members (4 pages) |
16 July 2008 | Registered office changed on 16/07/2008 from 21 forbes place clydesdale bank building paisley PA1 1UT (1 page) |
16 July 2008 | Registered office changed on 16/07/2008 from 21 forbes place clydesdale bank building paisley PA1 1UT (1 page) |
10 July 2008 | Full accounts made up to 31 December 2007 (16 pages) |
10 July 2008 | Full accounts made up to 31 December 2007 (16 pages) |
2 May 2008 | Appointment terminated director michelle ward (1 page) |
2 May 2008 | Appointment terminated director michelle ward (1 page) |
21 April 2008 | Appointment terminate, director and secretary logged form (1 page) |
21 April 2008 | Secretary appointed frederic le louarn logged form (2 pages) |
21 April 2008 | Appointment terminate, director and secretary logged form (1 page) |
21 April 2008 | Secretary appointed frederic le louarn logged form (2 pages) |
16 April 2008 | Return made up to 04/09/07; full list of members (5 pages) |
16 April 2008 | Return made up to 04/09/07; full list of members (5 pages) |
16 October 2007 | Secretary resigned;director resigned (1 page) |
16 October 2007 | New director appointed (2 pages) |
16 October 2007 | New secretary appointed (2 pages) |
16 October 2007 | Full accounts made up to 31 December 2006 (19 pages) |
16 October 2007 | Secretary resigned;director resigned (1 page) |
16 October 2007 | New director appointed (2 pages) |
16 October 2007 | New secretary appointed (2 pages) |
16 October 2007 | Full accounts made up to 31 December 2006 (19 pages) |
7 August 2007 | Director resigned (1 page) |
7 August 2007 | Director resigned (1 page) |
22 February 2007 | Full accounts made up to 31 December 2005 (15 pages) |
22 February 2007 | Full accounts made up to 31 December 2005 (15 pages) |
5 February 2007 | Director's particulars changed (1 page) |
5 February 2007 | Director's particulars changed (1 page) |
24 October 2006 | New director appointed (2 pages) |
24 October 2006 | New director appointed (2 pages) |
2 October 2006 | Return made up to 04/09/06; full list of members (3 pages) |
2 October 2006 | Return made up to 04/09/06; full list of members (3 pages) |
6 July 2006 | Full accounts made up to 31 December 2004 (15 pages) |
6 July 2006 | Full accounts made up to 31 December 2004 (15 pages) |
15 September 2005 | Return made up to 04/09/05; full list of members (3 pages) |
15 September 2005 | Return made up to 04/09/05; full list of members (3 pages) |
20 May 2005 | New secretary appointed;new director appointed (2 pages) |
20 May 2005 | Secretary resigned;director resigned (1 page) |
20 May 2005 | New secretary appointed;new director appointed (2 pages) |
20 May 2005 | Secretary resigned;director resigned (1 page) |
31 January 2005 | Director resigned (1 page) |
31 January 2005 | New director appointed (2 pages) |
31 January 2005 | Director resigned (1 page) |
31 January 2005 | New director appointed (2 pages) |
14 December 2004 | Full accounts made up to 31 December 2003 (13 pages) |
14 December 2004 | Full accounts made up to 31 December 2003 (13 pages) |
29 September 2004 | Return made up to 04/09/04; full list of members (8 pages) |
29 September 2004 | Return made up to 04/09/04; full list of members (8 pages) |
21 July 2004 | New director appointed (2 pages) |
21 July 2004 | New director appointed (2 pages) |
16 July 2004 | Director resigned (1 page) |
16 July 2004 | Director resigned (1 page) |
14 July 2004 | New director appointed (2 pages) |
14 July 2004 | New director appointed (2 pages) |
5 February 2004 | Full accounts made up to 31 December 2002 (14 pages) |
5 February 2004 | Full accounts made up to 31 December 2002 (14 pages) |
6 November 2003 | Secretary resigned;director resigned (1 page) |
6 November 2003 | New secretary appointed;new director appointed (2 pages) |
6 November 2003 | Secretary resigned;director resigned (1 page) |
6 November 2003 | New secretary appointed;new director appointed (2 pages) |
26 September 2003 | Return made up to 04/09/03; full list of members (8 pages) |
26 September 2003 | Return made up to 04/09/03; full list of members (8 pages) |
22 April 2003 | Auditor's resignation (1 page) |
22 April 2003 | Auditor's resignation (1 page) |
3 February 2003 | Full accounts made up to 31 December 2001 (16 pages) |
3 February 2003 | Full accounts made up to 31 December 2001 (16 pages) |
24 January 2003 | Director resigned (1 page) |
24 January 2003 | Director resigned (1 page) |
1 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
1 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
17 September 2002 | Return made up to 04/09/02; full list of members
|
17 September 2002 | Return made up to 04/09/02; full list of members
|
24 April 2002 | Director resigned (1 page) |
24 April 2002 | Director resigned (1 page) |
24 April 2002 | Director resigned (1 page) |
24 April 2002 | Director resigned (1 page) |
18 April 2002 | New director appointed (2 pages) |
18 April 2002 | New director appointed (2 pages) |
18 March 2002 | New director appointed (3 pages) |
18 March 2002 | New director appointed (3 pages) |
10 January 2002 | Full accounts made up to 31 December 2000 (15 pages) |
10 January 2002 | Full accounts made up to 31 December 2000 (15 pages) |
16 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
16 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
12 September 2001 | Return made up to 04/09/01; full list of members
|
12 September 2001 | Return made up to 04/09/01; full list of members
|
25 October 2000 | Full accounts made up to 31 December 1999 (15 pages) |
25 October 2000 | Full accounts made up to 31 December 1999 (15 pages) |
2 October 2000 | Return made up to 04/09/00; full list of members
|
2 October 2000 | Return made up to 04/09/00; full list of members
|
31 May 2000 | New director appointed (2 pages) |
31 May 2000 | New director appointed (2 pages) |
31 May 2000 | New director appointed (2 pages) |
31 May 2000 | New director appointed (2 pages) |
26 October 1999 | Full accounts made up to 31 December 1998 (15 pages) |
26 October 1999 | Full accounts made up to 31 December 1998 (15 pages) |
5 October 1999 | Memorandum and Articles of Association (20 pages) |
5 October 1999 | Resolutions
|
5 October 1999 | Memorandum and Articles of Association (20 pages) |
5 October 1999 | Resolutions
|
27 September 1999 | Return made up to 04/09/99; change of members (7 pages) |
27 September 1999 | Return made up to 04/09/99; change of members (7 pages) |
28 January 1999 | Auditor's resignation (1 page) |
28 January 1999 | Auditor's resignation (1 page) |
23 September 1998 | Return made up to 04/09/98; no change of members (6 pages) |
23 September 1998 | Return made up to 04/09/98; no change of members (6 pages) |
24 June 1998 | Full accounts made up to 31 December 1997 (15 pages) |
24 June 1998 | Full accounts made up to 31 December 1997 (15 pages) |
21 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
21 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
29 September 1997 | Return made up to 04/09/97; full list of members (6 pages) |
29 September 1997 | Return made up to 04/09/97; full list of members (6 pages) |
30 October 1996 | Full accounts made up to 31 December 1995 (14 pages) |
30 October 1996 | Full accounts made up to 31 December 1995 (14 pages) |
24 September 1996 | Return made up to 04/09/96; no change of members (4 pages) |
24 September 1996 | Return made up to 04/09/96; no change of members (4 pages) |
20 September 1995 | Full accounts made up to 31 December 1994 (14 pages) |
20 September 1995 | Return made up to 04/09/95; no change of members (6 pages) |
20 September 1995 | Full accounts made up to 31 December 1994 (14 pages) |
20 September 1995 | Return made up to 04/09/95; no change of members (6 pages) |
20 September 1990 | Full accounts made up to 31 December 1989 (14 pages) |
20 September 1990 | Full accounts made up to 31 December 1989 (14 pages) |
20 November 1989 | Full accounts made up to 31 December 1988 (13 pages) |
20 November 1989 | Full accounts made up to 31 December 1988 (13 pages) |
17 November 1988 | Full accounts made up to 31 December 1987 (13 pages) |
17 November 1988 | Full accounts made up to 31 December 1987 (13 pages) |
16 November 1988 | Accounts made up to 31 December 1987 (13 pages) |
16 November 1988 | Accounts made up to 31 December 1987 (13 pages) |
17 February 1988 | Full accounts made up to 31 December 1986 (13 pages) |
17 February 1988 | Full accounts made up to 31 December 1986 (13 pages) |
31 October 1986 | Accounts made up to 31 December 1985 (12 pages) |
31 October 1986 | Accounts made up to 31 December 1985 (12 pages) |
5 February 1913 | Incorporation (26 pages) |
5 February 1913 | Incorporation (26 pages) |