ANNEX 3 LIMITED

Company number 04302855

Date	Type	Description	View / Download
16 Nov 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Nov 2009	AA	Accounts for a small company made up to 31 July 2009	(4 pages)
18 Nov 2009	TM01	Termination of appointment of Stefan Karlson as a director	(1 page)
18 Nov 2009	TM02	Termination of appointment of Stefan Karlson as a secretary	(1 page)
12 Nov 2009	AA01	Previous accounting period shortened from 31 October 2009 to 31 July 2009	(1 page)
09 Nov 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders Statement of capital on 2009-11-09 GBP 3	(5 pages)
06 Nov 2009	CH01	Director's details changed for Mr Stefan Leit Ake Karlson on 6 November 2009	(2 pages)
02 Sep 2009	AA	Accounts for a small company made up to 31 October 2008	(7 pages)
01 Jul 2009	288c	Director and Secretary's Change of Particulars / stefan karlson / 01/07/2009 /	(2 pages)
01 Jul 2009	288c	Director and Secretary's Change of Particulars / stefan karlson / 01/07/2009 / Title was: , now: mr; HouseName/Number was: , now: chateau de la goujonneriez; Street was: 1 club row, now: 41 rue de la goujeonnerie; Post Town was: london, now: 85120; Region was: , now: loge fougereuse; Post Code was: E1 6JX, now: 85120; Country was: , now: france	(2 pages)
01 Jul 2009	288b	Appointment Terminated Director michel lasserre	(1 page)
01 Jul 2009	288b	Appointment Terminated Director hassan abdullah	(1 page)
29 Jun 2009	287	Registered office changed on 29/06/2009 from 1 club row london E1 6JX	(1 page)
31 Oct 2008	363a	Return made up to 11/10/08; full list of members	(4 pages)
10 Sep 2008	AA	Accounts for a small company made up to 31 October 2007	(4 pages)
15 Oct 2007	363a	Return made up to 11/10/07; full list of members	(3 pages)
06 Sep 2007	AA	Total exemption small company accounts made up to 31 October 2006	(3 pages)
12 Dec 2006	AA	Total exemption full accounts made up to 31 October 2005	(10 pages)
07 Dec 2006	363a	Return made up to 11/10/06; full list of members	(3 pages)
17 Oct 2005	363a	Return made up to 11/10/05; full list of members	(3 pages)
31 May 2005	AA	Total exemption full accounts made up to 31 October 2004	(9 pages)
18 Nov 2004	AA	Total exemption full accounts made up to 31 October 2003	(9 pages)
18 Oct 2004	363s	Return made up to 11/10/04; full list of members	(7 pages)
29 Jan 2004	363s	Return made up to 11/10/03; full list of members	(7 pages)