- Company Overview for 03898155 LIMITED (03898155)
- Filing history for 03898155 LIMITED (03898155)
- People for 03898155 LIMITED (03898155)
- Charges for 03898155 LIMITED (03898155)
- More for 03898155 LIMITED (03898155)
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) |
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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
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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
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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
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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
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