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LYCAMOBILE SWEDEN LIMITED

Company number 05889314

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 2009 288b Appointment terminated director michael millar
22 Apr 2009 288b Appointment terminated secretary guy liebe-munoz
04 Feb 2009 AA Full accounts made up to 31 December 2007
13 Jan 2009 288b Appointment terminated director rajshankar balasingham
13 Jan 2009 288a Director appointed michael millar
26 Aug 2008 363a Return made up to 27/07/08; full list of members
22 Jan 2008 288a New director appointed
17 Jan 2008 288b Director resigned
18 Dec 2007 AA Full accounts made up to 31 December 2006
21 Aug 2007 363a Return made up to 27/07/07; full list of members
03 Apr 2007 225 Accounting reference date shortened from 31/07/07 to 31/12/06
21 Mar 2007 288b Director resigned
21 Mar 2007 288a New director appointed
18 Feb 2007 288c Secretary's particulars changed
29 Dec 2006 288a New secretary appointed
29 Dec 2006 288b Secretary resigned
27 Oct 2006 288a New secretary appointed
29 Sep 2006 288b Secretary resigned
04 Sep 2006 288a New director appointed
25 Aug 2006 CERTNM Company name changed krato LIMITED\certificate issued on 25/08/06
25 Aug 2006 287 Registered office changed on 25/08/06 from: 72 new bond street mayfair london W1S 1RR
25 Aug 2006 288b Director resigned
27 Jul 2006 NEWINC Incorporation