CHRISTIE MANSON & WOODS (BELGIUM) LIMITED

Company number 01264682

Date	Type	Description	View / Download
22 Mar 2016	TM01	Termination of appointment of Martin Andrew Noble Wilson as a director on 29 February 2016	(1 page)
13 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 2	(4 pages)
10 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
11 May 2015	AP03	Appointment of Adele Christine Falconer as a secretary on 7 May 2015	(2 pages)
11 May 2015	TM02	Termination of appointment of Sarah Ghinn as a secretary on 7 May 2015	(1 page)
20 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
01 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 2	(4 pages)
23 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
07 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(4 pages)
01 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(4 pages)
25 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
12 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
18 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(4 pages)
20 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
19 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(4 pages)
29 Jan 2010	TM01	Termination of appointment of Francois Curiel as a director	(1 page)
29 Jan 2010	AP01	Appointment of Martin Andrew Noble Wilson as a director	(2 pages)
29 Jan 2010	AP03	Appointment of Sarah Ghinn as a secretary	(1 page)
29 Jan 2010	TM02	Termination of appointment of Nicholas Deeming as a secretary	(1 page)
29 Jan 2010	AP01	Appointment of Christopher Edmund Clayton-Jones as a director	(2 pages)
14 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
06 Aug 2009	363a	Return made up to 01/08/09; full list of members	(3 pages)
03 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
11 Aug 2008	363a	Return made up to 01/08/08; full list of members	(3 pages)
02 Apr 2008	288a	Secretary appointed nicholas deeming	(2 pages)