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ERICSSON CLO LIMITED

Company number 03709795

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2010 CH01 Director's details changed for Ms. Maria Elisabeth Ivarsdotter Radtke on 15 December 2009
06 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Ms. Maria Elisabeth Ivarsdotter Radtke on 5 November 2009
06 Nov 2009 CH01 Director's details changed for Mats Granryd on 5 November 2009
30 Sep 2009 288a Director appointed ms. Maria elisabeth ivarsdotter radtke
22 Jul 2009 AA Full accounts made up to 31 December 2008
20 Jul 2009 288b Appointment terminated director michael titley
23 Mar 2009 288c Director's change of particulars / mats granryd / 26/02/2009
02 Dec 2008 363a Return made up to 01/12/08; full list of members
02 Dec 2008 288c Director's change of particulars / mats granryd / 01/10/2008
14 Oct 2008 288a Director appointed mats granryd
30 Sep 2008 288b Appointment terminated director jacqueline hey
29 Sep 2008 AA Full accounts made up to 31 December 2007
02 Jan 2008 363a Return made up to 01/01/08; full list of members
02 Jan 2008 353 Location of register of members
02 Jan 2008 190 Location of debenture register
02 Jan 2008 287 Registered office changed on 02/01/08 from: middleton gate guildford business park guildford surrey GU2 8SG
31 Oct 2007 AA Full accounts made up to 31 December 2006
04 May 2007 288c Director's particulars changed
19 Jan 2007 363a Return made up to 18/01/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
16 May 2006 288a New director appointed
16 May 2006 288a New director appointed
08 May 2006 288b Director resigned