WEIG - TANDBERG (UK) LIMITED

Company number 02564451

Date	Type	Description	View / Download
26 Feb 2010	AP03	Appointment of Mrs Donnah Caffell as a secretary	(2 pages)
25 Feb 2010	TM02	Termination of appointment of Pegg Robertson (Trustees) Limited as a secretary	(1 page)
25 Feb 2010	CH01	Director's details changed for Mr Paul John Woollett on 1 October 2009	(2 pages)
25 Feb 2010	CH01	Director's details changed for Roland Friedrich Rex on 1 October 2009	(2 pages)
25 Feb 2010	CH01	Director's details changed for Moritz Josef Weig on 1 October 2009	(2 pages)
15 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
27 May 2009	288a	Director appointed roland friedrich rex	(2 pages)
27 May 2009	288a	Director appointed moritz josef weig	(2 pages)
27 May 2009	288b	Appointment terminated director antony gunn	(1 page)
23 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
17 Mar 2009	363a	Return made up to 30/11/08; full list of members	(4 pages)
16 Mar 2009	288c	Director's change of particulars / antony gunn / 15/09/2008	(2 pages)
16 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
21 Jan 2008	287	Registered office changed on 21/01/08 from: wandle house 47 wandle road croydon CR0 1DF	(1 page)
17 Dec 2007	363a	Return made up to 30/11/07; full list of members	(2 pages)
11 Jan 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
30 Nov 2006	363a	Return made up to 30/11/06; full list of members	(2 pages)
12 Jan 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
28 Dec 2005	363a	Return made up to 30/11/05; full list of members	(3 pages)
08 Dec 2005	288b	Director resigned	(1 page)
05 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
04 Jan 2005	363s	Return made up to 30/11/04; full list of members	(7 pages)
14 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(1 page)
16 Jan 2004	288b	Director resigned	(1 page)
16 Jan 2004	288a	New director appointed	(2 pages)