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AGFAPHOTO FINANCE NV

Company number FC025550

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2012 OSDS01 Closure of UK establishment(s) BR007841 and overseas company FC025550 on 31 March 2012
03 Sep 2010 OSAP01 Appointment of a director
03 Sep 2010 OSTM01 Termination of appointment of Norbert Gerds as a director
11 Mar 2010 OSTM01 Termination of appointment of Frank Nellissen as a director
11 Mar 2010 OSAP01 Appointment of a director
18 Nov 2008 AA Full accounts made up to 31 December 2007
20 Sep 2007 BR5 BR007841 address change 10/09/07 27 great west road brentford middlesex TW8 9AX
29 Aug 2007 AA Full accounts made up to 31 December 2006
26 Jan 2006 BR6 BR007841 pr appointed 30/09/05 nellissen frank viersener str. 100 noenchengladbach germany 41063
26 Jan 2006 BR6 BR007841 pr terminated 30/09/05 bamberger marc
26 Jan 2006 BR4 Dir resigned 30/09/05 bamberger marc
26 Jan 2006 BR4 Dir appointed 30/09/05 nellissen frank noenchengladbach 41063 germany
26 Jan 2006 BR6 BR007841 pa appointed 01/12/05 jordans LIMITED 20-22 bedford row london WC1R 4JS
26 Jan 2006 BR6 BR007841 pa terminated 30/09/05 gould christopher eric
12 Dec 2005 BR4 Dir resigned 30/09/05 rottie eddy
23 Nov 2004 395 Particulars of mortgage/charge
16 Nov 2004 395 Particulars of mortgage/charge
16 Nov 2004 395 Particulars of mortgage/charge
16 Nov 2004 395 Particulars of mortgage/charge
13 Nov 2004 395 Particulars of mortgage/charge
13 Nov 2004 395 Particulars of mortgage/charge
22 Oct 2004 BR1-PAR BR007841 pa appointed gould christopher eric 69 watchet lane holmer green buckinghamshire HP15 6UF
22 Oct 2004 BR1-PAR BR007841 pr appointed marc bamberger alte dorfstrasse 44 duitsland wiesbaden germany d-65207
22 Oct 2004 BR1-BCH BR007841 registered
22 Oct 2004 BR1 Initial branch registration