SCANFIL LIMITED

Company number 01041448

Date	Type	Description	View / Download
18 Nov 2015	TM01	Termination of appointment of Kjell Ake Harry Bengtsson as a director on 30 October 2015	(1 page)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
14 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 1,000,226.1	(4 pages)
14 Jan 2015	AD02	Register inspection address has been changed from 55 Colmore Row Birmingham B3 2AS United Kingdom to C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR	(1 page)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
09 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 1,000,226.1	(4 pages)
17 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
03 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
03 Jan 2013	AD03	Register(s) moved to registered inspection location	(1 page)
03 Jan 2013	AD02	Register inspection address has been changed	(1 page)
21 Nov 2012	AA03	Resignation of an auditor	(2 pages)
21 Nov 2012	AUD	Auditor's resignation	(1 page)
10 Sep 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
05 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(3 pages)
05 Jan 2012	TM02	Termination of appointment of Sarah Ann Tose as a secretary	(1 page)
12 Dec 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
19 Aug 2011	AD01	Registered office address changed from , Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, Norfolk, PE30 4JJ on 19 August 2011	(1 page)
19 Aug 2011	TM01	Termination of appointment of John Gobbi as a director	(1 page)
18 Jul 2011	SH01	Statement of capital following an allotment of shares on 5 July 2011 GBP 1,000,226.1	(3 pages)
09 Jun 2011	TM01	Termination of appointment of Jonas Arkestad as a director	(1 page)
09 Jun 2011	AP01	Appointment of Mr Kjell Ake Harry Bengtsson as a director	(2 pages)
17 Feb 2011	AP01	Appointment of Mr Leif Thomas Thorwaldsson as a director	(2 pages)
25 Jan 2011	AP03	Appointment of Ms Sarah Ann Tose as a secretary	(1 page)
24 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
24 Jan 2011	TM01	Termination of appointment of Rune Glavare as a director	(1 page)

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