SH19 |
Capital declared on Mon, 20th Jul 2020: 174470.00 EUR
filed on: 20th, July 2020
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 22nd, April 2020
| capital
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 10th, June 2019
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 1st Mar 2019 - 34358598.00 EUR
filed on: 10th, June 2019
| capital
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 27th, December 2018
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 5th, April 2018
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 6th, February 2017
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 1st Feb 2016
filed on: 9th, February 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 9th Feb 2016: 34398598.09 EUR
capital
|
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AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 4th, February 2016
| accounts
|
Free Download
(17 pages)
|
SH08 |
Change of share class name or designation
filed on: 31st, March 2015
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 1st Feb 2015
filed on: 6th, March 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 6th Mar 2015: 34398598.09 EUR
capital
|
|
SH01 |
Capital declared on Wed, 30th Jul 2014: 34397706.28 EUR
filed on: 14th, November 2014
| capital
|
Free Download
(7 pages)
|
AA01 |
Current accounting reference period shortened from Tue, 31st Mar 2015 to Wed, 31st Dec 2014
filed on: 21st, October 2014
| accounts
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014
filed on: 1st, August 2014
| accounts
|
Free Download
(33 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 1st Feb 2014
filed on: 27th, February 2014
| annual return
|
Free Download
(21 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, February 2014
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 25th Nov 2013: 34397706.28 EUR
filed on: 18th, February 2014
| capital
|
Free Download
(15 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013
filed on: 16th, December 2013
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 1st Feb 2013
filed on: 22nd, February 2013
| annual return
|
Free Download
(22 pages)
|
SH01 |
Capital declared on Thu, 13th Sep 2012: 34397667.17 EUR
filed on: 22nd, January 2013
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, January 2013
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, January 2013
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012
filed on: 25th, July 2012
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 1st Feb 2012
filed on: 26th, March 2012
| annual return
|
Free Download
(23 pages)
|
SH01 |
Capital declared on Thu, 24th Nov 2011: 34397485.23 EUR, 53.89 GBP
filed on: 22nd, December 2011
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, December 2011
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011
filed on: 5th, September 2011
| accounts
|
Free Download
(26 pages)
|
SH01 |
Capital declared on Wed, 29th Jun 2011: 34397188.24 EUR
filed on: 7th, July 2011
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 24th May 2011: 34397073.95 EUR
filed on: 9th, June 2011
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 1st Feb 2011
filed on: 24th, February 2011
| annual return
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending Wed, 31st Mar 2010
filed on: 18th, November 2010
| accounts
|
Free Download
(26 pages)
|
SH01 |
Capital declared on Wed, 8th Sep 2010: 34382722.44 EUR
filed on: 11th, October 2010
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 8th Oct 2010: 34397262.44 EUR
filed on: 11th, October 2010
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 21st Jul 2010: 34382669.81 EUR
filed on: 3rd, August 2010
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 24th Feb 2010
filed on: 1st, March 2010
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2009
filed on: 3rd, February 2010
| accounts
|
Free Download
(24 pages)
|
SH01 |
Capital declared on Thu, 10th Dec 2009: 34382446.00 EUR
filed on: 12th, December 2009
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 24th Nov 2009: 33672955.00 EUR
filed on: 9th, December 2009
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 24th Nov 2009: 33643834.00 EUR
filed on: 9th, December 2009
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 15th Oct 2009: 32702442.00 EUR
filed on: 27th, October 2009
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 15th Oct 2009: 32702442.00 EUR
filed on: 27th, October 2009
| capital
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Mon, 9th Mar 2009 with complete member list
filed on: 9th, March 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Mon, 31st Mar 2008
filed on: 5th, February 2009
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2007
filed on: 30th, December 2008
| accounts
|
Free Download
(24 pages)
|
363a |
Annual return drawn up to Mon, 21st Jul 2008 with complete member list
filed on: 21st, July 2008
| annual return
|
Free Download
(9 pages)
|
88(2)R |
Alloted 1505000 shares from Tue, 14th Aug 2007 to Tue, 14th Aug 2007. Value of each share 1 eur, total number of shares: 22439605.
filed on: 7th, February 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1459850 shares from Fri, 11th Jan 2008 to Fri, 11th Jan 2008. Value of each share 1 eur, total number of shares: 18784605.
filed on: 7th, February 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2150000 shares from Thu, 20th Dec 2007 to Thu, 20th Dec 2007. Value of each share 1 eur, total number of shares: 20934605.
filed on: 7th, February 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1505000 shares from Tue, 14th Aug 2007 to Tue, 14th Aug 2007. Value of each share 1 eur, total number of shares: 22439605.
filed on: 7th, February 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1459850 shares from Fri, 11th Jan 2008 to Fri, 11th Jan 2008. Value of each share 1 eur, total number of shares: 18784605.
filed on: 7th, February 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2150000 shares from Thu, 20th Dec 2007 to Thu, 20th Dec 2007. Value of each share 1 eur, total number of shares: 20934605.
filed on: 7th, February 2008
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 17/01/08
filed on: 1st, February 2008
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 17/01/08
filed on: 1st, February 2008
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 860000 shares on Mon, 19th Nov 2007. Value of each share 1 eur, total number of shares: 17324755.
filed on: 27th, November 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 860000 shares on Mon, 19th Nov 2007. Value of each share 1 eur, total number of shares: 17324755.
filed on: 27th, November 2007
| capital
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 28th Aug 2007 with complete member list
filed on: 28th, August 2007
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Tue, 28th Aug 2007 with complete member list
filed on: 28th, August 2007
| annual return
|
Free Download
(4 pages)
|
88(2)R |
Alloted 1935000 shares on Mon, 9th Jul 2007. Value of each share 1 eur, total number of shares: 16464755.
filed on: 11th, August 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1935000 shares on Mon, 9th Jul 2007. Value of each share 1 eur, total number of shares: 16464755.
filed on: 11th, August 2007
| capital
|
Free Download
(2 pages)
|
122 |
Conve 31/03/06
filed on: 26th, July 2007
| capital
|
Free Download
(1 page)
|
122 |
Conve 31/03/06
filed on: 26th, July 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 2021537 shares from Mon, 13th Nov 2006 to Fri, 15th Dec 2006. Value of each share 1 eur, total number of shares: 14529755.
filed on: 17th, April 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2021537 shares from Mon, 13th Nov 2006 to Fri, 15th Dec 2006. Value of each share 1 eur, total number of shares: 14529755.
filed on: 17th, April 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2907216 shares from Mon, 21st Aug 2006 to Mon, 16th Oct 2006. Value of each share 1 eur, total number of shares: 12508218.
filed on: 5th, March 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2907216 shares from Mon, 21st Aug 2006 to Mon, 16th Oct 2006. Value of each share 1 eur, total number of shares: 12508218.
filed on: 5th, March 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 18/10/06
filed on: 9th, November 2006
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 18/10/06
filed on: 9th, November 2006
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 31/03/06
filed on: 25th, April 2006
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 31/03/06
filed on: 25th, April 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 9601000 shares on Mon, 3rd Apr 2006. Value of each share 1 eur, total number of shares: 9601002.
filed on: 25th, April 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 9601000 shares on Mon, 3rd Apr 2006. Value of each share 1 eur, total number of shares: 9601002.
filed on: 25th, April 2006
| capital
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 25th, April 2006
| incorporation
|
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 25th, April 2006
| incorporation
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 28/02/07 to 31/03/07
filed on: 6th, March 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/07 to 31/03/07
filed on: 6th, March 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 24th, February 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, February 2006
| incorporation
|
Free Download
(16 pages)
|