STICHTING PRIORITEIT THEOBROMA LTD.

Company number 07253493

Date	Type	Description	View / Download
28 Jun 2013	AP01	Appointment of Mr David Paul Tregar as a director	(2 pages)
28 Jun 2013	AP01	Appointment of Mr Richard Ivon Alexander Gower as a director	(2 pages)
25 Jun 2013	TM01	Termination of appointment of Peter Bormann as a director	(1 page)
25 Jun 2013	TM02	Termination of appointment of Peter Bormann as a secretary	(1 page)
13 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
06 Dec 2012	AP01	Appointment of Mr Peter Matthias Bormann as a director	(2 pages)
06 Dec 2012	TM01	Termination of appointment of Richard Ryan as a director	(1 page)
14 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(3 pages)
16 Jan 2012	AA	Total exemption small company accounts made up to 30 September 2011	(3 pages)
13 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(3 pages)
24 Nov 2010	AD01	Registered office address changed from 16 Charles Street London W1J 5DS on 24 November 2010	(1 page)
17 Sep 2010	AP03	Appointment of Mr Peter Matthias Bormann as a secretary	(1 page)
17 Sep 2010	TM01	Termination of appointment of Anthony Venables as a director	(1 page)
17 Sep 2010	TM01	Termination of appointment of Peter Bormann as a director	(1 page)
17 Sep 2010	AP01	Appointment of Mr Paulus Johannes Maria Lammers as a director	(2 pages)
17 Sep 2010	AP01	Appointment of Mr Richard Ignatius Ryan as a director	(2 pages)
17 Jun 2010	AA01	Current accounting period extended from 31 May 2011 to 30 September 2011	(1 page)
13 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)