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Company number 03732267

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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)
30 May 2008 288b Appointment terminated director barry clarke
30 May 2008 288b Appointment terminated director gabriela alexandrescu
30 May 2008 288b Appointment terminated director john bowis
28 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
09 Apr 2008 363a Annual return made up to 12/03/08
21 Mar 2008 288a Director appointed mr gunnar fredrik lofberg
31 Jan 2008 288b Director resigned
18 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2007 288b Director resigned
30 May 2007 AA Group of companies' accounts made up to 31 December 2006
26 Apr 2007 363a Annual return made up to 12/03/07
23 Apr 2007 288b Director resigned
05 Apr 2007 288a New secretary appointed
05 Apr 2007 288a New director appointed
05 Apr 2007 288b Secretary resigned
27 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
02 Nov 2006 288a New director appointed
02 Nov 2006 288a New director appointed
10 Apr 2006 288a New director appointed
10 Apr 2006 288a New director appointed
05 Apr 2006 363a Annual return made up to 12/03/06
05 Apr 2006 288b Director resigned
05 Apr 2006 288b Director resigned
05 Apr 2006 288b Director resigned
19 Dec 2005 288a New director appointed