2020410 LIMITED

Company number 02020410

Date	Type	Description	View / Download
07 Jun 2009	288c	Director's change of particulars / jens reidel / 04/06/2009	(1 page)
06 Mar 2009	287	Registered office changed on 06/03/2009 from 43-45 portman square london W1H 6DA	(1 page)
19 Nov 2008	288b	Appointment terminated director raymond svider	(1 page)
14 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 11/11/2008	(12 pages)
31 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(18 pages)
03 Jul 2008	363s	Return made up to 09/05/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed	(8 pages)
06 Feb 2008	288a	New director appointed	(2 pages)
28 Jan 2008	288a	New director appointed	(1 page)
24 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(18 pages)
12 Oct 2007	288b	Director resigned	(1 page)
12 Oct 2007	288a	New director appointed	(2 pages)
11 Jul 2007	363s	Return made up to 09/05/07; full list of members	(7 pages)
05 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(18 pages)
17 May 2006	363s	Return made up to 09/05/06; full list of members	(7 pages)
31 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(17 pages)
22 Jul 2005	288b	Director resigned	(1 page)
21 Jun 2005	363s	Return made up to 09/05/05; full list of members	(8 pages)
01 Dec 2004	288a	New director appointed	(2 pages)
04 Nov 2004	288b	Director resigned	(1 page)
28 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(17 pages)
10 Jun 2004	363s	Return made up to 09/05/04; full list of members	(8 pages)
10 Jun 2004	288b	Director resigned	(1 page)
15 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(21 pages)
29 Jul 2003	288b	Director resigned	(1 page)
16 May 2003	363s	Return made up to 09/05/03; full list of members	(9 pages)