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Company number 02043321

Date	Type	Description	View / Download
06 Nov 2009	AP01	Appointment of Mr Andre Jacques Nel as a director	(2 pages)
06 Nov 2009	AP01	Appointment of Mr Ian Eric Franklin as a director	(2 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
15 Oct 2009	AA01	Current accounting period shortened from 31 December 2009 to 30 November 2009	(1 page)
13 Oct 2009	AP03	Appointment of Mr Benjamin James Michael Holgate as a secretary	(1 page)
12 Oct 2009	TM02	Termination of appointment of Liam Mcevoy as a secretary	(1 page)
28 Apr 2009	363a	Return made up to 31/03/09; full list of members	(5 pages)
06 Oct 2008	288b	Appointment terminated director bernard poussot	(1 page)
27 Aug 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
18 Jul 2008	288b	Appointment terminated director ulf wiinberg	(1 page)
15 Apr 2008	363a	Return made up to 31/03/08; full list of members	(5 pages)
18 Mar 2008	AA	Group of companies' accounts made up to 31 December 2006	(36 pages)
18 Feb 2008	288b	Director resigned	(1 page)
18 Feb 2008	288b	Director resigned	(1 page)
12 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Feb 2008	288c	Director's particulars changed	(1 page)
20 Nov 2007	288a	New director appointed	(2 pages)
08 Nov 2007	288b	Director resigned	(1 page)
17 Oct 2007	288a	New director appointed	(2 pages)
11 Oct 2007	288b	Director resigned	(1 page)
26 Apr 2007	363a	Return made up to 31/03/07; full list of members	(4 pages)
04 Dec 2006	AA	Group of companies' accounts made up to 31 December 2005	(32 pages)
12 Apr 2006	363a	Return made up to 31/03/06; full list of members	(4 pages)
02 Mar 2006	288a	New director appointed	(2 pages)
02 Mar 2006	288a	New director appointed	(2 pages)