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Company number 05398578

Date	Type	Description	View / Download
19 Apr 2010	AP01	Appointment of Niklas Eklund Konsult Ab as a director	(1 page)
19 Apr 2010	TM01	Termination of appointment of Raetke Mueller as a director	(1 page)
19 Apr 2010	TM01	Termination of appointment of Magnus Emilson as a director	(1 page)
19 Apr 2010	TM01	Termination of appointment of Niklas Eklund Ab as a director	(1 page)
15 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
26 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jan 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
28 Sep 2009	88(2)	Ad 16/09/09\gbp si 160787@0.001=160.787\gbp ic 483113/483273.787\	(2 pages)
28 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 16/09/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(42 pages)
28 Sep 2009	123	Gbp nc 730194/730355\16/09/09	(2 pages)
28 Sep 2009	122	S-div	(1 page)
11 Jul 2009	88(2)	Capitals not rolled up	(4 pages)
11 Jul 2009	123	Nc inc already adjusted 11/03/09	(1 page)
11 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(47 pages)
03 Jun 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
02 Jun 2009	363a	Return made up to 18/03/09; full list of members	(20 pages)
03 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Aug 2008	288c	Director's change of particulars / per nilsson / 06/08/2008	(1 page)
06 Aug 2008	288c	Director's change of particulars / magnus emilson / 06/08/2008	(1 page)
29 Jul 2008	288a	Director appointed michael oschmann	(1 page)
02 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(37 pages)