CLOETTA UK LIMITED

Company number 01726257

Date	Type	Description	View / Download
04 Aug 2016	CH01	Director's details changed for Hans Petterson on 29 June 2016	(2 pages)
04 Aug 2016	CH01	Director's details changed for Miss Frida Akerblom on 29 June 2016	(2 pages)
04 Aug 2016	AP01	Appointment of Mr Dani Evanoff as a director on 29 June 2016	(2 pages)
04 Aug 2016	TM01	Termination of appointment of Fredrik Von Oelreich as a director on 29 June 2016	(1 page)
28 Apr 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
04 Apr 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 3,092,271	(8 pages)
01 Apr 2016	CH01	Director's details changed for Graham Edward Richardson on 1 April 2014	(2 pages)
01 Apr 2016	CH01	Director's details changed for Graham Edward Richardson on 1 April 2014	(2 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
11 Jun 2015	AP03	Appointment of Mrs Sarah Louise Smith as a secretary on 11 June 2015	(2 pages)
11 Jun 2015	TM02	Termination of appointment of Kate Jemma Davey as a secretary on 10 June 2015	(1 page)
06 Mar 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 3,092,271	(7 pages)
28 Jan 2015	TM02	Termination of appointment of Matthew David Webb as a secretary on 28 January 2015	(1 page)
28 Jan 2015	AP03	Appointment of Miss Kate Jemma Davey as a secretary on 28 January 2015	(2 pages)
14 Nov 2014	TM01	Termination of appointment of Johan Lindgren as a director on 1 August 2014	(1 page)
14 Nov 2014	AP01	Appointment of Miss Frida Akerblom as a director on 1 August 2014	(2 pages)
27 May 2014	AP01	Appointment of Fredrik Von Oelreich as a director	(2 pages)
27 May 2014	TM01	Termination of appointment of David Von Laskowski as a director	(1 page)
20 May 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
25 Feb 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 3,092,271	(8 pages)
12 Sep 2013	AP01	Appointment of Mr David Von Laskowski as a director	(2 pages)
30 Aug 2013	TM01	Termination of appointment of Morthen Johannessen as a director	(1 page)
25 Jun 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
15 Feb 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(8 pages)
19 Jul 2012	AP01	Appointment of Hans Petterson as a director	(2 pages)