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03898155 LIMITED

Company number 03898155

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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)
07 Feb 2012 TM01 Termination of appointment of Sten Gillstra*M as a director
07 Feb 2012 TM02 Termination of appointment of Goodwille Limited as a secretary
07 Feb 2012 TM01 Termination of appointment of Nils Erik Petter Skansberg as a director
07 Feb 2012 AP01 Appointment of Nils Helge George Karlsson as a director
09 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
22 Dec 2011 CERTNM Company name changed tradedoubler search LIMITED\certificate issued on 22/12/11
  • RES15 ‐ Change company name resolution on 2011-12-01
22 Dec 2011 CONNOT Change of name notice
23 Sep 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
06 Jun 2011 AA Full accounts made up to 30 December 2010
19 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
26 Nov 2010 AP01 Appointment of Nils Erik Petter Skansberg as a director
26 Nov 2010 TM01 Termination of appointment of Erik Lundquist as a director
26 Nov 2010 TM01 Termination of appointment of Bjorn Lindberg as a director
29 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors authority 29/09/2010
19 Oct 2010 MISC Quoting section 519
05 Oct 2010 AA Full accounts made up to 30 December 2009
21 Sep 2010 MISC Section 519
07 Sep 2010 CH01 Director's details changed for Erik Niklas Lundquist on 28 June 2010
07 Sep 2010 CH01 Director's details changed for Bjorn Arne Lindberg on 28 June 2010
11 Mar 2010 AP01 Appointment of Sten Urban Gillstra*M as a director
10 Mar 2010 TM01 Termination of appointment of Thord Elis Norberg as a director
19 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
13 Jan 2010 AA Full accounts made up to 30 December 2008
04 Dec 2009 CERTNM Company name changed the search works international LTD\certificate issued on 04/12/09
  • CONNOT ‐