UDESIA LIMITED

Company number 06723717

Date	Type	Description	View / Download
03 Nov 2011	TM02	Termination of appointment of Dj & M Secretarial Services Ltd as a secretary	(1 page)
02 Nov 2011	AP04	Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary	(2 pages)
12 Oct 2011	TM01	Termination of appointment of Waldemar Kopiel as a director	(2 pages)
12 Oct 2011	AP01	Appointment of Krzysztof Zbigniew Winiewski as a director	(3 pages)
22 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
01 Nov 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(14 pages)
08 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
18 Nov 2009	CH01	Director's details changed for Waldemar Adam Kopiel on 9 November 2009	(3 pages)
18 Nov 2009	CH01	Director's details changed for Krzysztof Sebastian Boruta on 9 November 2009	(3 pages)
18 Nov 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(10 pages)
28 May 2009	288a	Director appointed waldemar adam kopiel	(2 pages)
13 May 2009	288b	Appointment terminated director johannes elich	(1 page)
13 May 2009	288b	Appointment terminated director kryzysztof wisniewski	(1 page)
09 Feb 2009	288a	Director appointed krzysztof sebastian boruta	(2 pages)
09 Feb 2009	288b	Appointment terminated director olaf strasters	(1 page)
09 Feb 2009	288a	Director appointed johannes theodorus elich	(2 pages)
09 Feb 2009	288a	Director appointed kryzysztof zbigniew wisniewski	(2 pages)
09 Feb 2009	225	Accounting reference date extended from 31/10/2009 to 31/12/2009	(1 page)
14 Oct 2008	NEWINC	Incorporation	(7 pages)

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