PERSONAL NAMES LIMITED

Company number 03927427

Date	Type	Description	View / Download
25 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Feb 2010	DS01	Application to strike the company off the register	(3 pages)
06 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised 11/12/2009 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
09 Nov 2009	CH01	Director's details changed for Alf Bror Tage Tuvesson on 1 November 2009	(2 pages)
11 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)
12 Aug 2009	287	Registered office changed on 12/08/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW	(1 page)
30 Jun 2009	288c	Secretary's Change of Particulars / cetc nominees LIMITED / 01/06/2009 / Street was: floor 6 17 thomas more street, now: floor 6 4 thomas more street	(1 page)
02 Mar 2009	363a	Return made up to 11/02/09; full list of members	(3 pages)
25 Feb 2009	287	Registered office changed on 25/02/2009 from suite K7, cumbrian house meridian gate 217 marsh wall london E14 9FJ	(1 page)
25 Feb 2009	288a	Secretary appointed cetc nominees LIMITED	(2 pages)
09 Oct 2008	288a	Director appointed alf bror tage tuvesson	(2 pages)
09 Oct 2008	288b	Appointment Terminated Director hakon haugnes	(1 page)
09 Oct 2008	288b	Appointment Terminated Secretary simon sheard	(1 page)
30 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
04 Apr 2008	363a	Return made up to 11/02/08; full list of members	(3 pages)
04 Apr 2008	288c	Director's Change of Particulars / hakon haugnes / 01/04/2007 / HouseName/Number was: , now: 79; Street was: 353 st davids square, now: flat 1; Area was: , now: hamilton terrace; Post Code was: E14 3WG, now: nw 9QX	(1 page)
30 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
16 May 2007	287	Registered office changed on 16/05/07 from: 240 east india dock house east india dock road london E14 9YY	(1 page)
13 Mar 2007	363a	Return made up to 11/02/07; full list of members	(2 pages)
08 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
13 Mar 2006	363a	Return made up to 11/02/06; full list of members	(2 pages)
04 Feb 2006	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
09 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
08 Jul 2005	AA	Full accounts made up to 31 December 2003	(12 pages)

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