POOLIA UK HOLDINGS LIMITED

Company number 04731846

Date	Type	Description	View / Download
27 Mar 2012	AP01	Appointment of Yvonne Helander as a director	(2 pages)
22 Mar 2012	TM01	Termination of appointment of Gavin Warner as a director	(1 page)
22 Mar 2012	TM01	Termination of appointment of Lotta Nilsson as a director	(1 page)
20 Sep 2011	AA	Accounts made up to 31 December 2010	(13 pages)
04 May 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(8 pages)
04 May 2011	TM01	Termination of appointment of Shaun Greenfield as a director	(1 page)
21 Apr 2011	AP01	Appointment of Mr Gavin John Warner as a director	(2 pages)
20 Apr 2011	TM01	Termination of appointment of Shaun Greenfield as a director	(1 page)
06 Sep 2010	TM01	Termination of appointment of Per Eriksson as a director	(1 page)
06 Sep 2010	AP01	Appointment of Miss Inger Monika Elling as a director	(2 pages)
23 Jul 2010	AA	Accounts made up to 31 December 2009	(13 pages)
20 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	(6 pages)
19 Apr 2010	CH01	Director's details changed for Ms Lotta Charlotte Elisabeth Nilsson on 30 March 2010	(2 pages)
20 Jan 2010	AP01	Appointment of Ms Lotta Charlotte Elisabeth Nilsson as a director	(1 page)
14 Jan 2010	TM02	Termination of appointment of Nicola Penn as a secretary	(1 page)
13 Jan 2010	TM02	Termination of appointment of Nicola Penn as a secretary	(1 page)
01 Nov 2009	AA	Accounts made up to 31 December 2008	(15 pages)
03 Apr 2009	363a	Return made up to 30/03/09; full list of members	(4 pages)
29 Oct 2008	AA	Accounts made up to 31 December 2007	(17 pages)
06 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Director resignation 31/07/2008	(1 page)
06 Aug 2008	288b	Appointment terminated director mark widnall	(1 page)
22 Apr 2008	363a	Return made up to 30/03/08; full list of members	(5 pages)
21 Apr 2008	287	Registered office changed on 21/04/2008 from marlborough court first floor 14-18 holborn london EC1N 2LE	(1 page)
18 Jan 2008	AUD	Auditor's resignation	(1 page)
14 Jan 2008	288a	New director appointed	(2 pages)

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