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Company number 05130615

Date	Type	Description	View / Download
17 Nov 2016	TM01	Termination of appointment of Hampus Jan Christer Ericsson as a director on 11 November 2016	(1 page)
17 Nov 2016	TM02	Termination of appointment of Paul Bowes as a secretary on 11 November 2016	(1 page)
21 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
03 Mar 2016	AD01	Registered office address changed from Rural Enterprise Park/Unit 26 Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3FE to Unit 2 Nexus Roushill Shrewsbury SY1 1PT on 3 March 2016	(1 page)
24 Feb 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1	(6 pages)
15 Feb 2016	TM01	Termination of appointment of Kent Inge Morgan Bengtsson as a director on 1 July 2015	(1 page)
12 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
13 Mar 2015	AP01	Appointment of Fredrik Ohm as a director on 2 March 2015	(2 pages)
13 Mar 2015	TM01	Termination of appointment of Dan Hellstrom as a director on 2 March 2015	(1 page)
20 Feb 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 1	(7 pages)
20 Feb 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 1	(6 pages)
19 Feb 2015	AP01	Appointment of Ulf Hakan Joakim Palmblad as a director on 19 February 2015	(2 pages)
09 Feb 2015	TM01	Termination of appointment of Ulf Bengt Jansson as a director on 27 January 2015	(1 page)
08 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
17 Apr 2014	AUD	Auditor's resignation	(1 page)
27 Feb 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 1	(7 pages)
16 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
19 Feb 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(7 pages)
19 Feb 2013	CH01	Director's details changed for Ulf Bengt Jansson on 19 February 2013	(3 pages)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
21 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(7 pages)
14 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
18 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(7 pages)
03 Aug 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(6 pages)
02 Aug 2010	CH01	Director's details changed for Carl Robert Jansson on 18 May 2010	(2 pages)

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