03898155 LIMITED

Company number 03898155

Date	Type	Description	View / Download
20 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-02	(1 page)
10 Nov 2009	TM01	Termination of appointment of Casper Seifert as a director	(1 page)
09 Nov 2009	AP01	Appointment of Thord Elis Norberg as a director	(1 page)
28 Jan 2009	AA	Full accounts made up to 30 June 2007	(21 pages)
23 Jan 2009	288b	Appointment terminated director william cooper	(1 page)
20 Jan 2009	288a	Director appointed bjorn arne lindberg	(1 page)
20 Jan 2009	288a	Director appointed casper leopold erik seifert	(1 page)
06 Jan 2009	363a	Return made up to 22/12/08; full list of members	(3 pages)
16 Oct 2008	225	Accounting reference date extended from 30/06/2008 to 30/12/2008	(1 page)
07 Mar 2008	225	Prev sho from 30/09/2007 to 30/06/2007	(1 page)
21 Jan 2008	363a	Return made up to 22/12/07; full list of members	(3 pages)
20 Dec 2007	288c	Secretary's particulars changed	(1 page)
14 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
14 Aug 2007	AUD	Auditor's resignation	(1 page)
10 Aug 2007	288b	Secretary resigned	(1 page)
10 Aug 2007	288b	Director resigned	(1 page)
10 Aug 2007	288b	Director resigned	(1 page)
10 Aug 2007	288b	Director resigned	(1 page)
10 Aug 2007	288b	Director resigned	(1 page)
10 Aug 2007	288b	Director resigned	(1 page)
10 Aug 2007	288b	Director resigned	(1 page)
10 Aug 2007	288b	Director resigned	(1 page)
10 Aug 2007	288b	Director resigned	(1 page)
10 Aug 2007	288b	Director resigned	(1 page)
10 Aug 2007	288b	Director resigned	(1 page)