BJURHULT GRUPPEN LIMITED

Company number 05467071

Date	Type	Description	View / Download
15 Jul 2010	CH04	Secretary's details changed for Aston Corporate Secretarial Services Limited on 15 July 2010	(1 page)
15 Jul 2010	CH01	Director's details changed for Tom Bjurhult on 15 July 2010	(2 pages)
14 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(4 pages)
09 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
14 Dec 2009	TM02	Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary	(1 page)
09 Dec 2009	TM02	Termination of appointment of a secretary	(1 page)
02 Dec 2009	AP04	Appointment of Aston Corporate Secretarial Services Limited as a secretary	(2 pages)
02 Dec 2009	AP04	Appointment of Aston Corporate Secretarial Services Limited as a secretary	(2 pages)
01 Dec 2009	TM01	Termination of appointment of a director	(1 page)
19 Oct 2009	AD01	Registered office address changed from Stron House, 100 Pall Mall London London England - Uk SW1Y 5EA on 19 October 2009	(2 pages)
11 Aug 2009	AA	Accounts made up to 31 December 2008	(2 pages)
08 Jul 2009	288b	Appointment Terminated Secretary stron legal services LTD	(1 page)
02 Jun 2009	363a	Return made up to 31/05/09; full list of members	(3 pages)
30 Sep 2008	AA	Accounts made up to 31 December 2007	(2 pages)
16 Jun 2008	363a	Return made up to 31/05/08; full list of members	(3 pages)
27 Nov 2007	287	Registered office changed on 27/11/07 from: suite 1 7 1 warwick row london SW1E 5ER	(1 page)
01 Oct 2007	AA	Accounts made up to 31 December 2006	(2 pages)
08 Jun 2007	288c	Secretary's particulars changed	(1 page)
04 Jun 2007	363a	Return made up to 31/05/07; full list of members	(2 pages)
18 Dec 2006	287	Registered office changed on 18/12/06 from: 83 victoria street suite 112A london SW1H 0HW	(1 page)
30 Oct 2006	AA	Accounts made up to 31 December 2005	(2 pages)
31 Jul 2006	363a	Return made up to 31/05/06; full list of members	(2 pages)
19 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Jul 2006	288b	Secretary resigned	(1 page)
19 Jul 2006	287	Registered office changed on 19/07/06 from: cariocca business park 2 sawly road manchester M40 8BB	(1 page)

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