NAUTIMUS LIMITED

Company number 05532528

Date	Type	Description	View / Download
30 Apr 2012	AP01	Appointment of Goran Franzen as a director	(3 pages)
30 Apr 2012	AP01	Appointment of Veijo Huusko as a director	(3 pages)
05 Sep 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(5 pages)
01 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
10 Aug 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(5 pages)
14 May 2010	TM01	Termination of appointment of Aili Somero Sorenson as a director	(2 pages)
14 May 2010	AP01	Appointment of Peter Lovgren as a director	(3 pages)
30 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
05 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
19 Aug 2009	363a	Return made up to 10/08/09; full list of members	(3 pages)
21 Jul 2009	287	Registered office changed on 21/07/2009 from unit 3 the crew yards home farm cringle road, stoke rochford grantham lincolnshire NG335EF	(1 page)
21 Jul 2009	288b	Appointment terminated director and secretary kathleen morris	(1 page)
21 Jul 2009	288b	Appointment terminated director ian hatton	(1 page)
18 May 2009	288b	Appointment terminated secretary aili somero sorenson	(1 page)
18 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
02 Jan 2009	288a	Director appointed anders dahl	(2 pages)
02 Jan 2009	288a	Director and secretary appointed aili eva margareta somero sorensen	(2 pages)
02 Jan 2009	288a	Director appointed peter wesslau	(2 pages)
08 Dec 2008	225	Accounting reference date extended from 31/08/2008 to 31/12/2008	(1 page)
12 Aug 2008	363a	Return made up to 10/08/08; full list of members	(3 pages)
03 Jun 2008	AA	Accounts for a dormant company made up to 31 August 2007	(2 pages)
22 Jan 2008	288b	Director resigned	(1 page)
06 Sep 2007	363a	Return made up to 10/08/07; full list of members	(2 pages)
18 Jul 2007	AA	Accounts for a dormant company made up to 31 August 2006	(2 pages)
12 Jul 2007	287	Registered office changed on 12/07/07 from: the crewyards cringle road stoke rochford grantham lincolnshire NG33 5EF	(1 page)