SUZOHAPP UK LIMITED

Company number 07105255

Date	Type	Description	View / Download
06 May 2015	AP01	Appointment of Mr Jan Borje Hakan Olsson as a director on 14 March 2015	(2 pages)
06 May 2015	AP01	Appointment of Mr Jeffrey Gordon Carr as a director on 14 March 2015	(2 pages)
06 May 2015	TM01	Termination of appointment of Jeffrey Gordon Carr as a director on 13 March 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Jan Borje Hakan Olsson as a director on 13 March 2015	(1 page)
01 May 2015	AP01	Appointment of Mr Matthew Brown as a director on 13 March 2015	(2 pages)
30 Apr 2015	AP01	Appointment of Mr Pieter Robijn as a director on 13 March 2015	(2 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
24 Mar 2015	MR01	Registration of charge 071052550001, created on 13 March 2015	(43 pages)
18 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1	(5 pages)
23 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(10 pages)
17 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1	(5 pages)
15 Aug 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
17 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(5 pages)
16 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
22 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(5 pages)
08 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
05 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(5 pages)
15 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)