SCANDINAVIAN AIRLINES SYSTEM(INVESTMENTS)LIMITED
Company number 00459408
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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) |
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19 Feb 2013 | AP01 | Appointment of Jasmin Utter as a director | |
14 Feb 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
14 Feb 2013 | CH01 | Director's details changed for Hans Wilhelm Dyhrfort on 1 January 2013 | |
13 Feb 2013 | TM01 | Termination of appointment of Inger Carlberg as a director | |
17 Jan 2013 | TM02 | Termination of appointment of Inger Carlberg as a secretary | |
10 Dec 2012 | TM02 | Termination of appointment of a secretary | |
10 Dec 2012 | AP03 | Appointment of Hans Dyhrfort as a secretary | |
10 Dec 2012 | AA01 | Previous accounting period shortened from 31 December 2012 to 31 October 2012 | |
20 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
12 Sep 2012 | AUD | Auditor's resignation | |
03 Sep 2012 | AA03 | Resignation of an auditor | |
09 Aug 2012 | AP01 | Appointment of Inger Elisabeth Carlberg as a director | |
09 Aug 2012 | AP03 | Appointment of Inger Elisabeth Carlberg as a secretary | |
13 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
20 Dec 2011 | TM01 | Termination of appointment of Lennart Petersson as a director | |
20 Dec 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
12 Dec 2011 | TM02 | Termination of appointment of Jyotsna Pankhania as a secretary | |
19 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
14 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
08 Jun 2010 | TM02 | Termination of appointment of Ian Clark as a secretary | |
08 Jun 2010 | AP03 | Appointment of Jyotsna Pankhania as a secretary | |
12 Mar 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
31 Dec 2009 | AP01 | Appointment of Hans Wilhelm Dyhrfort as a director | |
31 Dec 2009 | TM01 | Termination of appointment of Lars Filipson as a director | |
19 Oct 2009 | AA | Full accounts made up to 31 December 2008 |