PATRIKSSON LIMITED

Company number 05778181

Date	Type	Description	View / Download
10 Jun 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(8 pages)
04 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
04 Nov 2009	AP01	Appointment of Erik Johan Torstensson as a director	(3 pages)
04 Nov 2009	AP01	Appointment of Sirv Mahesh Chhibber as a director	(3 pages)
04 Nov 2009	AP01	Appointment of Olivier Bourgis as a director	(3 pages)
04 Nov 2009	AP01	Appointment of Matthew David Clark as a director	(3 pages)
01 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
28 May 2009	AA	Total exemption small company accounts made up to 30 April 2008	(5 pages)
22 Apr 2009	363a	Return made up to 11/04/09; full list of members	(4 pages)
31 Mar 2009	CERTNM	Company name changed relative pr LIMITED\certificate issued on 02/04/09	(2 pages)
31 Jan 2009	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)
05 Nov 2008	AA	Accounts for a dormant company made up to 30 April 2007	(1 page)
04 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 19/06/2008	(2 pages)
04 Jul 2008	122	S-div	(1 page)
04 Jul 2008	88(2)	Ad 19/06/08\gbp si 9800@0.01=98\gbp ic 2/100\	(2 pages)
04 Jul 2008	287	Registered office changed on 04/07/2008 from biscuit building 10 redchurch street london E2 7DD	(1 page)
04 Jul 2008	288a	Director appointed jens birger grede	(2 pages)
11 Jun 2008	288a	Secretary appointed matthew david clark	(2 pages)
11 Jun 2008	288b	Appointment terminated secretary melanie stone	(1 page)
19 May 2008	287	Registered office changed on 19/05/2008 from hilton consulting, 119 the hub 300 kensal road london W10 5BE	(1 page)
16 May 2008	363a	Return made up to 11/04/08; full list of members	(3 pages)
18 Sep 2007	363a	Return made up to 11/04/07; full list of members	(2 pages)
18 Sep 2007	190	Location of debenture register	(1 page)
18 Sep 2007	353	Location of register of members	(1 page)
18 Sep 2007	287	Registered office changed on 18/09/07 from: 117 buspace studios conlan street london W10 5AP	(1 page)