VECTONE MOBILE (SWEDEN) LIMITED

Company number 06883470

Date	Type	Description	View / Download
11 Apr 2017	AA	Accounts for a small company made up to 31 December 2015	(11 pages)
23 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-22	(3 pages)
23 Dec 2016	AA01	Previous accounting period shortened from 26 December 2015 to 25 December 2015	(1 page)
27 Sep 2016	AA01	Previous accounting period shortened from 27 December 2015 to 26 December 2015	(1 page)
24 Aug 2016	TM01	Termination of appointment of Andoko Wicaksono as a director on 24 August 2016	(1 page)
09 May 2016	AA	Full accounts made up to 31 December 2014	(11 pages)
25 Apr 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1	(3 pages)
21 Dec 2015	AA01	Previous accounting period shortened from 28 December 2014 to 27 December 2014	(1 page)
23 Sep 2015	AA01	Previous accounting period shortened from 29 December 2014 to 28 December 2014	(1 page)
04 Aug 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1	(3 pages)
26 Jun 2015	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
24 Dec 2014	AA01	Previous accounting period shortened from 30 December 2013 to 29 December 2013	(1 page)
01 Dec 2014	AP01	Appointment of Mr Loganathan Subramaniam as a director on 1 December 2014	(2 pages)
29 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	(1 page)
29 Apr 2014	AA	Full accounts made up to 31 December 2012	(11 pages)
23 Apr 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1	(3 pages)
02 Jul 2013	AA	Full accounts made up to 31 December 2011	(12 pages)
08 May 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	(3 pages)
29 Jan 2013	TM02	Termination of appointment of Gordon Bull as a secretary	(1 page)
14 Nov 2012	AP01	Appointment of Mr. Andoko Wicaksono as a director	(2 pages)
14 Nov 2012	TM01	Termination of appointment of Paul Nicholas as a director	(1 page)
31 Jul 2012	CH01	Director's details changed for Mr Paul Nicholas on 5 June 2012	(2 pages)
31 Jul 2012	AP03	Appointment of Gordon Anthony Bull as a secretary	(1 page)
01 May 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(3 pages)
28 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)