GNUTTI CARLO UK LTD

Company number 03047921

Date	Type	Description	View / Download
20 Jun 2008	288b	Appointment terminated secretary andrew borkowski	(1 page)
20 Jun 2008	288b	Appointment terminated director johan lundsgard	(1 page)
20 Jun 2008	288b	Appointment terminated director jan ivansson	(1 page)
20 Jun 2008	288a	Director appointed steven jeffrey edwards	(2 pages)
20 Jun 2008	288a	Secretary appointed business management consultants LTD	(2 pages)
20 Jun 2008	287	Registered office changed on 20/06/2008 from 33 west street alford lincolnshire LN13 9DQ	(1 page)
07 Apr 2008	AA	Full accounts made up to 31 December 2006	(22 pages)
15 May 2007	288a	New director appointed	(2 pages)
15 May 2007	288a	New director appointed	(2 pages)
15 May 2007	288a	New director appointed	(2 pages)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
12 May 2006	363s	Return made up to 20/04/06; full list of members	(7 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
26 Oct 2005	353	Location of register of members	(1 page)
22 Jun 2005	363s	Return made up to 20/04/05; full list of members	(7 pages)
21 Mar 2005	288b	Director resigned	(1 page)
14 Jan 2005	288a	New director appointed	(2 pages)
23 Dec 2004	288a	New director appointed	(2 pages)
06 Dec 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
21 Jul 2004	363s	Return made up to 20/04/04; no change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed	(7 pages)
21 Apr 2004	CERTNM	Company name changed finnveden powertrain components LIMITED\certificate issued on 21/04/04	(2 pages)
15 Sep 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
28 Apr 2003	363s	Return made up to 20/04/03; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
26 Apr 2003	88(2)R	Ad 14/07/95--------- £ si 85000@1	(4 pages)
30 Jan 2003	AUD	Auditor's resignation	(1 page)

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