SWEDIA NETWORKS UK LIMITED

Company number 03961965

Date	Type	Description	View / Download
01 Jun 2006	363a	Return made up to 28/03/06; full list of members	(3 pages)
12 Dec 2005	288b	Director resigned	(1 page)
12 Dec 2005	288a	New director appointed	(2 pages)
31 May 2005	363s	Return made up to 28/03/05; full list of members	(8 pages)
31 May 2005	363(288)	Director's particulars changed
25 May 2005	AA	Accounts for a small company made up to 31 December 2004	(8 pages)
15 Apr 2005	288a	New secretary appointed	(2 pages)
07 Apr 2005	288b	Secretary resigned	(1 page)
21 Feb 2005	288b	Secretary resigned	(1 page)
20 Dec 2004	287	Registered office changed on 20/12/04 from: swedia house prospect place fengate peterborough cambridgeshire PE1 5XG	(1 page)
18 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
19 Oct 2004	288a	New director appointed	(2 pages)
07 Jun 2004	288b	Secretary resigned	(1 page)
07 Jun 2004	288a	New secretary appointed	(1 page)
13 Apr 2004	363s	Return made up to 28/03/04; full list of members	(7 pages)
24 Mar 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
18 Oct 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
22 May 2003	287	Registered office changed on 22/05/03 from: ground floor west wing broadway court, broadway peterborough PE1 1RP	(1 page)
08 May 2003	395	Particulars of mortgage/charge	(3 pages)
06 Apr 2003	363s	Return made up to 28/03/03; full list of members	(7 pages)
06 Apr 2003	363(287)	Registered office changed on 06/04/03
17 Jan 2003	88(2)R	Ad 03/12/02--------- £ si 300000@1=300000 £ ic 290000/590000	(2 pages)
17 Jan 2003	MA	Memorandum and Articles of Association	(22 pages)
17 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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