NOTE LUND - History of Changes


DateDescription
2024-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23
2024-06-24 delete managingdirector Peter Bohlin
2024-06-24 delete personal_emails an..@note-ems.com
2024-06-24 delete personal_emails ka..@note-ems.com
2024-06-24 delete personal_emails ne..@note-ems.com
2024-06-24 delete personal_emails pe..@note-ems.com
2024-06-24 delete vp Christoffer Skogh
2024-06-24 insert managingdirector Christoffer Skogh
2024-06-24 insert managingdirector Paul Newman
2024-06-24 insert office_emails in..@note-ems.co.uk
2024-06-24 insert office_emails in..@note-ems.co.uk
2024-06-24 insert office_emails in..@note-ems.co.uk
2024-06-24 insert personal_emails an..@note-ems.co.uk
2024-06-24 insert personal_emails da..@note-ems.co.uk
2024-06-24 insert personal_emails ka..@note-ems.co.uk
2024-06-24 insert personal_emails ky..@note-ems.co.uk
2024-06-24 insert personal_emails la..@note-ems.co.uk
2024-06-24 insert personal_emails ma..@note-ems.co.uk
2024-06-24 insert personal_emails ne..@note-ems.co.uk
2024-06-24 insert personal_emails pa..@note-ems.co.uk
2024-06-24 insert personal_emails to..@note-ems.co.uk
2024-06-24 insert sales_emails sa..@note-ems.co.uk
2024-06-24 insert vpsales Tony O`Brien
2024-06-24 delete email an..@note-ems.com
2024-06-24 delete email da..@dvr-ltd.co.uk
2024-06-24 delete email ka..@note-ems.com
2024-06-24 delete email mp..@iprosolutions.co.uk
2024-06-24 delete email ne..@note-ems.com
2024-06-24 delete email pe..@note-ems.com
2024-06-24 delete email pn..@iprosolutions.co.uk
2024-06-24 delete person Peter Bohlin
2024-06-24 delete phone +44 (0)7803 506 602
2024-06-24 delete phone +44(0) 795 133 4902
2024-06-24 delete phone +46 (0)176 793 34
2024-06-24 delete phone +46 (0)70 844 55 24
2024-06-24 delete phone 2023 2024-01-22
2024-06-24 insert alias NOTE Basildon Ltd
2024-06-24 insert alias NOTE Haddenham Ltd
2024-06-24 insert email an..@note-ems.co.uk
2024-06-24 insert email da..@note-ems.co.uk
2024-06-24 insert email in..@note-ems.co.uk
2024-06-24 insert email in..@note-ems.co.uk
2024-06-24 insert email in..@note-ems.co.uk
2024-06-24 insert email ka..@note-ems.co.uk
2024-06-24 insert email ky..@note-ems.co.uk
2024-06-24 insert email ky..@note-ems.co.uk
2024-06-24 insert email la..@note-ems.co.uk
2024-06-24 insert email ma..@note-ems.co.uk
2024-06-24 insert email ne..@note-ems.co.uk
2024-06-24 insert email pa..@note-ems.co.uk
2024-06-24 insert email sa..@note-ems.co.uk
2024-06-24 insert email to..@note-ems.co.uk
2024-06-24 insert person Kyle Maslin
2024-06-24 insert person Laura Robson
2024-06-24 insert person Tony O`Brien
2024-06-24 insert phone +44 (0)7730 218 596
2024-06-24 insert phone +44(0) 791 228 8655
2024-06-24 update person_title Christoffer Skogh: Vice President; Employee Representative Unionen; Sales Manager => Managing Director; Employee Representative Unionen
2024-06-24 update person_title Paul Newman: General Manager => Managing Director
2024-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/24, NO UPDATES
2024-04-14 update statutory_documents CHANGE OF COMPANY NAME 01/04/2024
2024-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVILLE WHITHAM
2024-04-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASA LUNDBERG
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-09-30
2024-04-05 delete managingdirector David Haley
2024-04-05 insert office_emails in..@note-ems.com
2024-04-05 insert otherexecutives Egil Dahl
2024-04-05 insert personal_emails mi..@note-ems.com
2024-04-05 insert sales_emails sa..@note-ems.com
2024-04-05 delete email bw..@iprosolutions.co.uk
2024-04-05 delete email dh..@iprosolutions.co.uk
2024-04-05 delete email se..@atim-el.bg
2024-04-05 delete fax +358 (0)19 489 277
2024-04-05 delete fax +359 (0) 2 9555 798
2024-04-05 delete person Bret Wincott
2024-04-05 delete person David Haley
2024-04-05 delete phone +44 (0) 7508 983184
2024-04-05 delete phone +44 (0) 7803 596 692
2024-04-05 delete phone +44 (0) 7917811022
2024-04-05 insert contact_pages_linkeddomain atm-el.com
2024-04-05 insert contact_pages_linkeddomain note-uk.co.uk
2024-04-05 insert email da..@dvr-ltd.co.uk
2024-04-05 insert email in..@note-ems.com
2024-04-05 insert email mi..@note-ems.com
2024-04-05 insert email mp..@iprosolutions.co.uk
2024-04-05 insert email pn..@iprosolutions.co.uk
2024-04-05 insert email sa..@note-ems.com
2024-04-05 insert email se..@note-ems.com
2024-04-05 insert person Egil Dahl
2024-04-05 insert person Mark Patmore
2024-04-05 insert person Mikael Schöllin
2024-04-05 insert person Paul Newman
2024-04-05 insert phone +44 (0)7803 506 602
2024-04-05 insert phone +44(0) 795 133 4902
2024-04-05 insert phone +46 (0)560 68 93 36
2024-04-05 insert phone +46 (0)73 344 92 50
2024-04-05 insert phone 2023 2024-01-22
2024-04-05 insert phone 2023 2024-03-18
2024-04-04 update statutory_documents COMPANY NAME CHANGED NOTE STONEHOUSE LIMITED CERTIFICATE ISSUED ON 04/04/24
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-09-07 insert sales_emails sa..@dvr-ltd.co.uk
2023-09-07 delete registration_number 556408-8770
2023-09-07 insert address Sofia 1362 89, Trayan Tanev st. Bulgaria
2023-09-07 insert address Unit 1, Bentalls Business Park Bentalls, Pipps Hill Basildon, Essex SS14 3BN
2023-09-07 insert email sa..@dvr-ltd.co.uk
2023-09-07 insert phone +359 (0) 2 9555 803
2023-09-07 insert phone +44 (0)1268 530 032
2023-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2023-06-07 update statutory_documents DIRECTOR APPOINTED NEIL OWEN
2023-06-04 delete otherexecutives Anna Belfrage
2023-06-04 insert chairman Anna Belfrage
2023-06-04 update person_description Cecilia Örn-Lindberg => Cecilia Örn-Lindberg
2023-06-04 update person_title Anna Belfrage: Member of the Board => Chairman
2023-04-12 delete personal_emails jo..@dpsolutions.se
2023-04-12 delete email an..@dpsolutions.se
2023-04-12 delete email jo..@dpsolutions.se
2023-04-12 delete person Johan Ekberg
2023-04-12 delete phone +46 (0)72 145 79 95
2023-04-12 insert alias NOTE AB (publ)
2023-04-12 insert email an..@note-ems.com
2023-04-12 insert registration_number 556408-8770
2023-04-07 delete address SUITE 407 GROSVENOR HOUSE CENTRAL PARK TELFORD ENGLAND TF2 9TW
2023-04-07 insert address COLUMN HOUSE LONDON ROAD SHREWSBURY SHROPSHIRE UNITED KINGDOM SY2 6NN
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-07 update registered_address
2023-01-05 delete email ma..@note-ems.com
2023-01-05 delete person Mats Adell
2023-01-05 delete phone +46 (0)70 604 42 91
2022-11-18 delete alias NOTE AB (publ)
2022-11-18 delete contact_pages_linkeddomain streamfabriken.com
2022-10-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2022 FROM SUITE 407 GROSVENOR HOUSE CENTRAL PARK TELFORD TF2 9TW ENGLAND
2022-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE KEITH WHITHAM / 01/10/2022
2022-09-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES
2022-06-08 update statutory_documents DIRECTOR APPOINTED MR JOHANNES LIND-WIDESTAM
2022-06-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRIK NYGREN
2022-05-28 update person_description Anna Belfrage => Anna Belfrage
2022-04-26 delete personal_emails jo..@note-ems.com
2022-04-26 insert otherexecutives Kamran Shahabi
2022-04-26 delete alias NOTE Group
2022-04-26 delete email jo..@note-ems.com
2022-04-26 delete person Johan Lantz
2022-04-26 delete phone +46 (0)46 286 92 55
2022-04-26 delete phone +46 (0)72 546 91 58
2022-04-26 update person_title Kamran Shahabi: Director Sales and Business Development => CHIEF SALES OFFICER
2022-02-06 delete source_ip 193.93.249.235
2022-02-06 delete source_ip 193.93.249.213
2022-02-06 insert source_ip 193.14.90.203
2021-10-07 insert company_previous_name NOTE UK LIMITED
2021-10-07 update account_category GROUP => SMALL
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-07 update name NOTE UK LIMITED => NOTE STONEHOUSE LIMITED
2021-10-05 delete office_emails in..@note.eu
2021-10-05 delete personal_emails ne..@note.eu
2021-10-05 insert office_emails in..@note-ems.com
2021-10-05 insert personal_emails an..@note-ems.com
2021-10-05 insert personal_emails ne..@note-ems.com
2021-10-05 delete email in..@note.eu
2021-10-05 delete email ne..@note.eu
2021-10-05 insert email an..@note-ems.com
2021-10-05 insert email in..@note-ems.com
2021-10-05 insert email ne..@note-ems.com
2021-09-29 update statutory_documents COMPANY NAME CHANGED NOTE UK LIMITED CERTIFICATE ISSUED ON 29/09/21
2021-09-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-09-07 delete address BANK HOUSE 66 HIGH STREET DAWLEY TELFORD SHROPSHIRE TF4 2HD
2021-09-07 insert address SUITE 407 GROSVENOR HOUSE CENTRAL PARK TELFORD ENGLAND TF2 9TW
2021-09-07 update registered_address
2021-08-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2021 FROM BANK HOUSE 66 HIGH STREET DAWLEY TELFORD SHROPSHIRE TF4 2HD
2021-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRIK NYGREN / 16/06/2021
2021-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FRIDA EVA ELISABET FRYKSTRAND / 16/06/2021
2021-06-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ASA LUNDBERG / 16/06/2021
2021-06-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / NOTE AB (PUBL) / 16/06/2021
2021-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-04 delete address Borgarfjordsgatan 7 164 40 Kista Sweden
2020-10-04 delete address Box 1285 (Borgarfjordsgatan 7) 164 29 Kista
2020-10-04 insert address Box 3691 (Sveavägen 52) 103 59 Stockholm
2020-10-04 insert address Sveavägen 52 111 34 Stockholm Sweden
2020-07-29 delete personal_emails jo..@note.eu
2020-07-29 delete email jo..@note.eu
2020-07-29 delete person JONAS ALEXANDER SÖDERLUND
2020-07-29 delete phone +46 (0)176 794 61
2020-07-29 delete phone +46 (0)70 375 10 83
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES
2020-05-29 insert otherexecutives MICHAEL XIA
2020-05-29 insert personal_emails mi..@note.eu
2020-05-29 delete phone +372 444 8511
2020-05-29 insert email mi..@note.eu
2020-05-29 insert person MICHAEL XIA
2020-05-29 insert phone +86 186 6515 6407
2020-02-29 delete otherexecutives ANDY ZHANG
2020-02-29 delete personal_emails an..@note.eu
2020-02-29 delete personal_emails sa..@note.eu
2020-02-29 delete email an..@note.eu
2020-02-29 delete email sa..@note.eu
2020-02-29 delete person ANDY ZHANG
2020-02-29 delete person SAMI LAITINEN
2020-02-29 delete phone +358 (0)44 763 7381
2020-02-29 delete phone +86 138 2501 4192
2020-01-07 update account_category FULL => GROUP
2020-01-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2020-01-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-12-28 insert vp CHRISTOFFER SKOGH
2019-12-28 update person_title CHRISTOFFER SKOGH: Business Development Manager => Vice President; Sales Manager
2019-12-21 update statutory_documents DISS40 (DISS40(SOAD))
2019-12-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-12-10 update statutory_documents FIRST GAZETTE
2019-11-27 delete personal_emails pe..@note.eu
2019-11-27 delete email pe..@note.eu
2019-11-27 delete person PETER WHITE
2019-11-27 delete phone +44 (0)7711 486 638
2019-11-27 delete source_ip 104.199.48.52
2019-11-27 insert source_ip 193.93.249.235
2019-11-27 insert source_ip 193.93.249.213
2019-09-28 insert personal_emails ha..@note.eu
2019-09-28 delete address Box 1285 (Borgarfjordsgatan 7) 164 29 Kista, Sweden
2019-09-28 insert email ha..@note.eu
2019-09-28 insert person HÅKAN KARLSSON
2019-09-28 insert phone +46 (0)70 284 88 26
2019-09-28 insert phone +46 (0)70 386 9252
2019-09-28 insert phone +86 135 0980 0438
2019-09-28 insert phone 08-568 990 00
2019-09-28 update website_status FlippedRobots => OK
2019-09-21 update website_status OK => FlippedRobots
2019-06-23 delete email ma..@note.eu
2019-06-23 delete phone +86 1392 2945 664
2019-06-23 delete phone 13544473366
2019-06-23 delete phone 13728430074
2019-06-23 insert phone +86 132 6651 7118
2019-06-23 insert phone +86 135 4447 3366
2019-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES
2019-05-18 insert email jo..@note.eu
2019-05-18 insert email sp..@note.eu
2019-05-18 insert phone 13544473366
2019-05-18 insert phone 13728430074
2019-04-16 delete fax +44 (0) 01753 830726
2019-04-16 insert fax +44 (0) 1753 830726
2019-03-05 delete otherexecutives Peter Williams
2019-03-05 delete personal_emails pe..@note.eu
2019-03-05 delete alias NOTE AB (publ)
2019-03-05 delete email pe..@note.eu
2019-03-05 delete person Peter Williams
2019-03-05 delete phone +86 (0)769 8729 8883
2019-03-05 delete phone +86 1358 0823 248
2019-01-31 insert otherexecutives Anna Belfrage
2019-01-31 insert otherexecutives Charlotte Stjerngren
2019-01-31 insert otherexecutives Claes Mellgren
2019-01-31 insert otherexecutives Kaj Falkenlund
2019-01-31 insert person Anna Belfrage
2019-01-31 insert person Charlotte Stjerngren
2019-01-31 insert person Claes Mellgren
2019-01-31 insert person Kaj Falkenlund
2019-01-31 update person_description Johannes Lind-Widestam => Johannes Lind-Widestam
2018-12-27 insert alias NOTE AB (publ)
2018-11-09 delete ceo Per Ovrén
2018-11-09 delete personal_emails pe..@note.eu
2018-11-09 delete president Per Ovrén
2018-11-09 insert ceo Johannes Lind-Widestam
2018-11-09 insert president Johannes Lind-Widestam
2018-11-09 delete email pe..@note.eu
2018-11-09 delete person Per Ovrén
2018-11-09 delete phone +46 (0)73 440 77 27
2018-11-09 insert email jo..@note.eu
2018-11-09 insert phone +46 (0)70 541 72 22
2018-11-09 update person_title Johannes Lind-Widestam: Member of the Board => Member of the Board; President; Chief Executive Officer
2018-10-05 delete coo Robert Rosenzweig
2018-10-05 delete personal_emails ro..@note.eu
2018-10-05 delete email ro..@note.eu
2018-10-05 delete person Robert Rosenzweig
2018-09-01 delete personal_emails th..@note.eu
2018-09-01 delete associated_investor Nordic Capital
2018-09-01 delete email th..@note.eu
2018-09-01 delete person Thomas Hilland
2018-09-01 delete phone +46 (0)73 314 92 79
2018-07-18 insert personal_emails ja..@note.eu
2018-07-18 insert personal_emails sa..@note.eu
2018-07-18 insert personal_emails th..@note.eu
2018-07-18 delete email ta..@note.eu
2018-07-18 delete person Tarmo Kukkonen
2018-07-18 delete phone +358 (0)50 356 49 71
2018-07-18 insert email ja..@note.eu
2018-07-18 insert email sa..@note.eu
2018-07-18 insert email th..@note.eu
2018-07-18 insert person JAANA JAHKONEN
2018-07-18 insert person SAMI LAITINEN
2018-07-18 insert person Thomas Hilland
2018-07-18 insert phone +358 (0)40 775 0156
2018-07-18 insert phone +358 (0)44 763 7381
2018-07-18 insert phone +46 (0)73 314 92 79
2018-06-13 delete otherexecutives Mikael Norin
2018-06-13 insert otherexecutives Johannes Lind-Widestam
2018-06-13 delete alias NOTE AB (publ)
2018-06-13 delete person Mikael Norin
2018-06-13 delete phone +46 (0)176 793 65
2018-06-13 insert person Johannes Lind-Widestam
2018-06-13 update robots_txt_status www.note.eu: 404 => 200
2018-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES
2018-04-19 delete email mi..@note.eu
2018-04-19 delete person Mikko Sajaniemi
2018-04-19 delete phone +358 (0)405 006 843
2018-04-19 insert alias NOTE AB (publ)
2018-04-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-04-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-01-30 delete managingdirector Mikko Sajaniemi
2018-01-30 insert managingdirector TOMMI KIVIRANTA
2018-01-30 insert personal_emails to..@note.eu
2018-01-30 insert email to..@note.eu
2018-01-30 insert person TOMMI KIVIRANTA
2018-01-30 insert phone +358 (0)40 836 45 49
2018-01-30 insert phone +372 523 5592
2018-01-30 update person_title Mikko Sajaniemi: Managing Director => null
2017-10-26 delete address No. 6 Ling Dong 3 Road Lincun Industrial Center Tangxia 523710 Dongguan Guangdong Province China
2017-10-26 delete email ma..@note.eu
2017-10-26 delete person Marcus Eriksson
2017-10-26 delete phone +46 (0)560 68 93 71
2017-10-26 delete phone +46 (0)73 394 10 29
2017-10-26 insert address No. 6 Lin Dong 3 Road Lincun Industrial Center Tangxia 523710 Dongguan Guangdong Province China
2017-10-26 insert email sv..@note.eu
2017-10-26 insert person Sven-Olov Back
2017-10-26 insert phone +46 (0)560 68 93 87
2017-10-26 insert phone +46 (0)70 692 34 88
2017-09-14 insert chiefprocurementofficer David Krantz
2017-09-14 insert personal_emails he..@note.eu
2017-09-14 delete email ta..@note.eu
2017-09-14 delete person Tarmo Luhaäär
2017-09-14 delete phone +372 564 567 44
2017-09-14 insert email he..@note.eu
2017-09-14 insert person Heiki Hiiemäe
2017-09-14 insert phone +372 569 551 05
2017-09-14 update person_title David Krantz: Vice President Sourcing => Chief Procurement Officer
2017-08-07 update statutory_documents DIRECTOR APPOINTED MR NEVILLE KEITH WHITHAM
2017-08-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT BENNETT
2017-08-03 delete person Anette Malmström
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-06 delete ceo Henrik Nygren
2017-07-06 delete managingdirector Grant Bennett
2017-07-06 delete otherexecutives Niklas Björklund
2017-07-06 delete personal_emails gr..@note.eu
2017-07-06 delete personal_emails ni..@note.eu
2017-07-06 delete personal_emails th..@note.eu
2017-07-06 insert ceo Per Ovrén
2017-07-06 insert managingdirector Neville Whitham
2017-07-06 insert otherexecutives Andy Zhang
2017-07-06 insert otherexecutives Peter Williams
2017-07-06 insert personal_emails an..@note.eu
2017-07-06 insert personal_emails da..@note.eu
2017-07-06 insert personal_emails ne..@note.eu
2017-07-06 insert personal_emails pe..@note.eu
2017-07-06 insert president Per Ovrén
2017-07-06 delete email gr..@note.eu
2017-07-06 delete email ni..@note.eu
2017-07-06 delete email th..@note.eu
2017-07-06 delete person Grant Bennett
2017-07-06 delete person Niklas Björklund
2017-07-06 delete person Thomas Hilland
2017-07-06 delete phone +44 (0)7712 791 238
2017-07-06 delete phone +46 (0)73 314 92 79
2017-07-06 delete phone +46 (0)73-344 92 50
2017-07-06 delete phone +86 (0)769 8729 8883
2017-07-06 insert email an..@note.eu
2017-07-06 insert email da..@note.eu
2017-07-06 insert email ma..@note.eu
2017-07-06 insert email ne..@note.eu
2017-07-06 insert email pe..@note.eu
2017-07-06 insert person Andy Zhang
2017-07-06 insert person Marcus Eriksson
2017-07-06 insert person Neville Whitham
2017-07-06 insert phone +46 (0)560 68 93 71
2017-07-06 insert phone +46 (0)73 394 10 29
2017-07-06 insert phone +46 (0)73 440 77 27
2017-07-06 insert phone +46 (0)76 812 15 31
2017-07-06 insert phone +86 1382 5014 192
2017-07-06 update person_title Henrik Nygren: Chief Financial Officer; Chief Executive Officer => Chief Financial Officer
2017-07-06 update person_title Per Ovrén: Member of the Board => Member of the Board; President; Chief Executive Officer
2017-07-06 update person_title Peter Williams: Business Development Manager => Business Development Director
2017-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-03-19 delete personal_emails an..@note.eu
2017-03-19 insert personal_emails ni..@note.eu
2017-03-19 insert personal_emails th..@note.eu
2017-03-19 delete email an..@note.eu
2017-03-19 delete email ma..@note.eu
2017-03-19 delete person Anders Nicklasson
2017-03-19 delete person Markus Norrbom
2017-03-19 delete phone +46 (0)70 335 18 45
2017-03-19 insert email ni..@note.eu
2017-03-19 insert email th..@note.eu
2017-03-19 insert person Thomas Hilland
2017-03-19 insert phone + 46 (0)73 314 92 79
2017-03-19 insert phone +46 (0)73-344 92 50
2017-03-19 update person_title Niklas Björklund: Member of the Board; Representative; Employee => Member of the Board; Representative; Business Development Manager; Employee
2017-02-09 delete chairman Kristian Teär
2017-02-09 delete otherexecutives Bruce Grant
2017-02-09 delete otherexecutives Daniel Nyhrén Edeen
2017-02-09 delete otherexecutives Henry Klotz
2017-02-09 delete otherexecutives Stefan Johansson
2017-02-09 insert chairman John Hedberg
2017-02-09 insert otherexecutives Johan Hagberg
2017-02-09 insert otherexecutives Per Ovrén
2017-02-09 delete alias NOTE AB (publ)
2017-02-09 delete person Bruce Grant
2017-02-09 delete person Daniel Nyhrén Edeen
2017-02-09 delete person Henry Klotz
2017-02-09 delete person Kristian Teär
2017-02-09 delete person Stefan Johansson
2017-02-09 insert alias NOTE ELECTRONICS (DONGGUAN) CO LTD
2017-02-09 insert associated_investor Nordic Capital
2017-02-09 insert person Johan Hagberg
2017-02-09 insert person John Hedberg
2017-02-09 insert person Per Ovrén
2017-01-04 delete address Vilhelm Mobergs gata 18 761 41 Norrtälje Sweden
2017-01-04 insert address Vilhelm Mobergs gata 18 761 46 Norrtälje Sweden
2017-01-04 insert alias NOTE AB (publ)
2016-11-26 delete managingdirector Mikael Ekholm
2016-11-26 delete personal_emails mi..@note.eu
2016-11-26 insert managingdirector Henrik Andersson
2016-11-26 insert personal_emails he..@note.eu
2016-11-26 delete email mi..@note.eu
2016-11-26 delete person Mikael Ekholm
2016-11-26 delete phone +46 (0)70 749 67 49
2016-11-26 delete source_ip 134.213.165.186
2016-11-26 insert email he..@note.eu
2016-11-26 insert person Henrik Andersson
2016-11-26 insert phone 046-286 92 52
2016-11-26 insert phone 070-386 92 52
2016-11-26 insert source_ip 104.199.48.52
2016-10-19 delete personal_emails ja..@note.eu
2016-10-19 delete personal_emails ni..@note.eu
2016-10-19 insert personal_emails an..@note.eu
2016-10-19 insert personal_emails pe..@note.eu
2016-10-19 delete email ja..@note.eu
2016-10-19 delete email ni..@note.eu
2016-10-19 delete person Jan Wikström
2016-10-19 delete phone +46 (0)560 68 93 39
2016-10-19 delete phone +46 (0)560 68 93 46
2016-10-19 delete phone +46 (0)70 668 92 39
2016-10-19 delete phone +46 (0)73 344 92 50
2016-10-19 insert email an..@note.eu
2016-10-19 insert email pe..@note.eu
2016-10-19 insert person Anders Nicklasson
2016-10-19 insert person Peter White
2016-10-19 insert phone +44 (0)7711 486 638
2016-10-19 insert phone +46 (0)70 335 18 45
2016-10-19 update person_title Niklas Björklund: Member of the Board; Representative; Business Development Manager; Employee => Member of the Board; Representative; Employee
2016-07-27 delete person Stefan Henriksson
2016-07-27 insert person Anette Malmström
2016-07-27 update person_description Niklas Björklund => Niklas Björklund
2016-07-07 update returns_last_madeup_date 2015-05-31 => 2016-05-31
2016-07-07 update returns_next_due_date 2016-06-28 => 2017-06-28
2016-06-28 delete managingdirector Per Grönvall
2016-06-28 delete managingdirector Rafet Peksen
2016-06-28 delete personal_emails pe..@note.eu
2016-06-28 insert managingdirector Marko Kotonen
2016-06-28 insert managingdirector Mikael Ekholm
2016-06-28 insert personal_emails mi..@note.eu
2016-06-28 delete alias NOTE AB (publ)
2016-06-28 delete email pe..@note.eu
2016-06-28 delete email ra..@note.eu
2016-06-28 delete person Per Grönvall
2016-06-28 delete person Rafet Peksen
2016-06-28 delete phone +46 (0)46 286 92 51
2016-06-28 delete phone +46 (0)70 614 92 51
2016-06-28 delete phone +86 1882 4208 244
2016-06-28 insert email ma..@note.eu
2016-06-28 insert email mi..@note.eu
2016-06-28 insert email ta..@note.eu
2016-06-28 insert person Marko Kotonen
2016-06-28 insert person Mikael Ekholm
2016-06-28 insert person Tarmo Luhaäär
2016-06-28 insert phone +372 564 567 44
2016-06-28 insert phone +46 (0)70 749 67 49
2016-06-28 insert phone +86 1392 2945 664
2016-06-28 update person_title Markus Norrbom: Director of Sourcing => Vice President Sourcing
2016-06-23 update statutory_documents DIRECTOR APPOINTED MS FRIDA EVA ELISABET FRYKSTRAND
2016-06-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALIN ROOS
2016-06-03 update statutory_documents 31/05/16 FULL LIST
2016-05-13 update account_category SMALL => FULL
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-04-22 delete personal_emails mi..@note.eu
2016-04-22 delete email mi..@note.eu
2016-04-22 delete person Michael Berry
2016-04-22 delete phone +44 (0)7712 887 326
2016-03-19 update website_status DomainNotFound => OK
2016-03-19 insert cfo Henrik Nygren
2016-03-19 insert alias NOTE AB (publ)
2016-03-19 insert email ch..@note.eu
2016-03-19 insert email st..@note.eu
2016-03-19 insert person Christoffer Skogh
2016-03-19 insert phone +46 (0)176 793 65
2016-03-19 insert phone +46 (0)70 855 34 08
2016-03-19 insert phone +46 (0)76 100 07 31
2016-03-19 insert phone +46 (0)8 568 990 06
2016-03-19 update person_title Henrik Nygren: Chief Financial Officer and Acting / Chief Executive Officer & President; Chief Financial Officer and Acting Chief Executive Officer & President => Chief Financial Officer
2016-03-12 update website_status OK => DomainNotFound
2016-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-13 delete ceo Peter Laveson
2016-02-13 delete cfo Henrik Nygren
2016-02-13 delete managingdirector Erki Hirv
2016-02-13 delete personal_emails ka..@note.eu
2016-02-13 delete personal_emails pe..@note.eu
2016-02-13 delete president Peter Laveson
2016-02-13 insert managingdirector Risto Talv
2016-02-13 delete email er..@note.eu
2016-02-13 delete email ka..@note.eu
2016-02-13 delete email pe..@note.eu
2016-02-13 delete person Erki Hirv
2016-02-13 delete person Kamran Shahabi
2016-02-13 delete person Peter Laveson
2016-02-13 delete phone +372 444 85 10
2016-02-13 delete phone +372 5887 77 08
2016-02-13 delete phone +46 (0)176 793 60
2016-02-13 delete phone +46 (0)70 433 99 99
2016-02-13 delete phone +46 (0)70 667 78 43
2016-02-13 delete phone +46 (0)8 568 990 06
2016-02-13 insert email ri..@note.eu
2016-02-13 insert person Risto Talv
2016-02-13 insert phone +372 444 8511
2016-02-13 update person_title Henrik Nygren: Chief Financial Officer => Chief Financial Officer and Acting / Chief Executive Officer & President; Chief Financial Officer and Acting Chief Executive Officer & President
2016-01-16 delete email ta..@note.eu
2016-01-16 delete person Tarmo Reinväli
2016-01-16 delete phone +372 444 85 18
2016-01-16 delete source_ip 109.74.201.51
2016-01-16 insert source_ip 134.213.165.186
2015-11-06 delete personal_emails st..@note.eu
2015-11-06 delete email st..@note.eu
2015-11-06 delete fax +46 (0)8 568 990 99
2015-11-06 delete management_pages_linkeddomain netdna-cdn.com
2015-11-06 delete person Stefan Jönsson
2015-11-06 delete phone +46 (0)46 286 92 10
2015-11-06 delete phone +46 (0)70 363 11 95
2015-11-06 delete phone +86 (769) 8729 0991
2015-11-06 delete phone +86 (769) 8729 8883
2015-11-06 insert email ma..@note.eu
2015-11-06 insert person Mats Aldell
2015-11-06 insert phone +46 (0)70 604 42 91
2015-11-06 insert phone +86 (0)769 8729 8883
2015-09-10 insert otherexecutives Fredrik Schultz
2015-09-10 insert personal_emails fr..@note.eu
2015-09-10 insert email fr..@note.eu
2015-09-10 insert person Fredrik Schultz
2015-07-15 delete address Box 185 (Vilhelm Mobergs gata 18) 761 22 Norrtälje Sweden
2015-07-15 delete alias NOTE AB (publ)
2015-07-15 insert address Vilhelm Mobergs gata 18 761 41 Norrtälje Sweden
2015-07-15 insert person Stefan Henriksson
2015-07-08 update returns_last_madeup_date 2014-05-31 => 2015-05-31
2015-07-08 update returns_next_due_date 2015-06-28 => 2016-06-28
2015-06-17 insert personal_emails pe..@note.eu
2015-06-17 insert email pe..@note.eu
2015-06-17 insert person Peter Williams
2015-06-17 insert phone +86 (769) 8729 8883
2015-06-17 insert phone +86 1358 0823 248
2015-06-17 update robots_txt_status www.note.eu: 200 => 404
2015-06-01 update statutory_documents 31/05/15 FULL LIST
2015-05-20 insert otherexecutives Bahare Hederstierna
2015-05-20 insert personal_emails jo..@note.eu
2015-05-20 insert email jo..@note.eu
2015-05-20 insert person Bahare Hederstierna
2015-05-20 insert person Johan Lantz
2015-05-20 insert phone +46 (0)46 286 92 55
2015-05-20 insert phone +46 (0)72 546 91 58
2015-04-15 insert alias NOTE AB (publ)
2015-03-18 update person_description Kristian Teär => Kristian Teär
2015-03-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-03-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-02-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-01-12 update statutory_documents DIRECTOR APPOINTED MR GRANT COURTENAY BENNETT
2015-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKAEL EKHOLM
2015-01-01 delete otherexecutives Andreas Ollén
2015-01-01 delete otherexecutives Christoffer Skogh
2015-01-01 delete personal_emails de..@note.eu
2015-01-01 insert managingdirector Grant Bennett
2015-01-01 insert personal_emails gr..@note.eu
2015-01-01 delete email de..@note.eu
2015-01-01 delete person Andreas Ollén
2015-01-01 delete person Christoffer Skogh
2015-01-01 delete person Derek Teagle
2015-01-01 delete phone +86 (0)138 0926 9770
2015-01-01 delete source_ip 46.21.105.103
2015-01-01 insert career_pages_linkeddomain netdna-cdn.com
2015-01-01 insert email gr..@note.eu
2015-01-01 insert management_pages_linkeddomain netdna-cdn.com
2015-01-01 insert person Grant Bennett
2015-01-01 insert phone +44 (0)7712 791 238
2015-01-01 insert source_ip 109.74.201.51
2015-01-01 update person_description Kristian Teär => Kristian Teär
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-07-18 delete alias NOTE AB (publ)
2014-07-07 update returns_last_madeup_date 2013-05-31 => 2014-05-31
2014-07-07 update returns_next_due_date 2014-06-28 => 2015-06-28
2014-06-02 update statutory_documents 31/05/14 FULL LIST
2014-05-12 delete chairman Stefan Charette
2014-05-12 delete managingdirector Björn Furu
2014-05-12 delete managingdirector Robert Rosenzweig
2014-05-12 insert chairman Kristian Teär
2014-05-12 insert managingdirector Martin Gutberg
2014-05-12 insert managingdirector Tor Martin Falken
2014-05-12 insert otherexecutives Daniel Nyhrén
2014-05-12 insert personal_emails jo..@note.eu
2014-05-12 insert personal_emails ka..@note.eu
2014-05-12 insert personal_emails to..@note.eu
2014-05-12 delete email bj..@note.eu
2014-05-12 delete person Björn Furu
2014-05-12 delete person Stefan Charette
2014-05-12 delete phone +47 (0)930 89 846
2014-05-12 insert alias NOTE AB (publ)
2014-05-12 insert email jo..@note.eu
2014-05-12 insert email ka..@note.eu
2014-05-12 insert email ma..@note.eu
2014-05-12 insert email to..@note.eu
2014-05-12 insert person Daniel Nyhrén
2014-05-12 insert person Jonas Alexander Söderlund
2014-05-12 insert person Kamran Shahabi
2014-05-12 insert person Kristian Teär
2014-05-12 insert person Martin Gutberg
2014-05-12 insert person Tor Martin Falken
2014-05-12 insert phone +46 (0)176 793 60
2014-05-12 insert phone +46 (0)176 794 61
2014-05-12 insert phone +46 (0)176 794 70
2014-05-12 insert phone +46 (0)70 375 10 83
2014-05-12 insert phone +46 (0)70 667 78 43
2014-05-12 insert phone +46 (0)70 878 80 39
2014-05-12 insert phone +47 (0) 92 062 764
2014-05-12 update person_title Robert Rosenzweig: Chief Operating Officer; Managing Director => Chief Operating Officer
2013-12-03 delete email ma..@note.eu
2013-12-03 delete person Mats Hoflund
2013-12-03 delete phone +46 (0)176 793 42
2013-12-03 delete phone +46 (0)70 250 47 99
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-09-27 delete phone +372 530 190 30
2013-09-27 delete phone +86 (0)138 0237 3241
2013-09-27 insert phone +372 5887 77 08
2013-09-27 insert phone +86 (769) 8729 0991
2013-09-27 insert phone +86 1882 4208 244
2013-09-10 insert email ta..@note.eu
2013-09-10 insert person Tarmo Reinväli
2013-09-10 insert phone +372 444 85 18
2013-07-02 delete address Box 185 (Vilhelm Mobergs gata 18) SE-761 22 Norrtälje Sweden
2013-07-02 delete address Box 711 (Vendevägen 85 A) SE-182 17 Danderyd Sweden
2013-07-02 delete address Inova Park SE-685 29 Torsby Sweden
2013-07-02 delete address Jogstadveien 21 NO-2007 Kjeller Norway
2013-07-02 delete address Laki 2 EST-80010 Pärnu Estonia
2013-07-02 delete address Maskinvägen 3 SE-227 30 Lund Sweden
2013-07-02 delete address No. 6 Ling Dong 3 Road Lincun Industrial Center Tangxia 523710 Dongguan Guangdong Province P.R. China
2013-07-02 delete address P.O. Box 711, SE-182 17 Danderyd, Sweden
2013-07-02 delete address Saldovägen 1 SE-175 62 Järfälla Sweden
2013-07-02 delete fax +358 19 489 277
2013-07-02 delete fax +47 63 879 311
2013-07-02 delete person Christopher Skogh
2013-07-02 delete phone +358 19 426 6600
2013-07-02 delete phone +47 94 00 24 20
2013-07-02 delete source_ip 84.246.134.84
2013-07-02 insert address Box 711 (Vendevägen 85 A) 182 17 Danderyd Sweden
2013-07-02 insert partner Northern
2013-07-02 insert source_ip 46.21.105.103
2013-07-02 update person_title Stefan Charette: Chairman of the Board => Chairman
2013-07-02 update robots_txt_status www.note.eu: 404 => 200
2013-06-26 delete sic_code 46520 - Wholesale of electronic and telecommunications equipment and parts
2013-06-26 insert sic_code 26120 - Manufacture of loaded electronic boards
2013-06-26 update returns_last_madeup_date 2012-05-31 => 2013-05-31
2013-06-26 update returns_next_due_date 2013-06-28 => 2014-06-28
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 5186 - Wholesale of other electronic parts & equipment
2013-06-21 insert sic_code 46520 - Wholesale of electronic and telecommunications equipment and parts
2013-06-21 update returns_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-21 update returns_next_due_date 2012-06-28 => 2013-06-28
2013-05-31 update statutory_documents 31/05/13 FULL LIST
2013-04-26 delete alias NOTE AB (publ)
2012-11-12 insert email ma..@note.eu
2012-11-12 insert person Markus Norrbom
2012-11-12 insert phone +46 8 568 990 41
2012-10-24 delete phone +46 568 68 93 41
2012-10-24 insert phone +46 560 68 93 41
2012-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-06-27 update statutory_documents 31/05/12 FULL LIST
2012-06-08 update statutory_documents DIRECTOR APPOINTED MRS MALIN ELISABETH ROOS
2012-06-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTIAS JUNDE
2011-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-06 update statutory_documents DIRECTOR APPOINTED MR MIKAEL TONY EKHOLM
2011-06-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN HEATH
2011-05-31 update statutory_documents 31/05/11 FULL LIST
2011-01-17 update statutory_documents DIRECTOR APPOINTED MR MATTIAS GORAN JUNDE
2011-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDERS ANDERSSON
2010-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-10 update statutory_documents 31/05/10 FULL LIST
2009-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-10-20 update statutory_documents 12/10/09 FULL LIST
2009-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRIK NYGREN / 12/10/2009
2009-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HEATH / 12/10/2009
2009-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS WOLFGANG ANDERSSON / 12/10/2009
2009-07-10 update statutory_documents DIRECTOR APPOINTED MR ANDERS WOLFGANG ANDERSSON
2009-07-10 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ARNE FORSLUND
2009-02-19 update statutory_documents NC INC ALREADY ADJUSTED 29/12/08
2009-02-19 update statutory_documents DIRECTOR APPOINTED ARNE FORSLUND
2009-02-19 update statutory_documents DIRECTOR APPOINTED HENRIK NYGREN
2009-02-19 update statutory_documents RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2009-02-19 update statutory_documents GBP NC 100/500000 29/12/2008
2008-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-23 update statutory_documents RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS
2007-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2007-02-20 update statutory_documents NEW SECRETARY APPOINTED
2007-02-20 update statutory_documents SECRETARY RESIGNED
2006-10-30 update statutory_documents RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-09-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/06 FROM: TERNION COURT 264-268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP
2006-09-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-20 update statutory_documents NEW SECRETARY APPOINTED
2006-09-20 update statutory_documents DIRECTOR RESIGNED
2006-09-20 update statutory_documents SECRETARY RESIGNED
2006-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/06 FROM: UNIT 13 SUNDON BUSINESS PARK DENCORA WAY SUNDON PARK LUTON BEDFORDSHIRE LU3 3HP
2006-06-12 update statutory_documents SECRETARY RESIGNED
2006-06-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-03-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-23 update statutory_documents NEW SECRETARY APPOINTED
2006-02-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/06 FROM: UNIT 13 SUNDON BUSINESS PARK DENCORA WAY SUNDON PARK LUTON BEDFORDSHIRE LU3 3HP
2006-02-16 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 7 ST LEONARDS AVENUE CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8RD
2006-02-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-10 update statutory_documents NEW SECRETARY APPOINTED
2006-02-10 update statutory_documents DIRECTOR RESIGNED
2006-02-10 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-06 update statutory_documents RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-03-22 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2005-02-16 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2004-12-16 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-20 update statutory_documents DIRECTOR RESIGNED
2004-10-20 update statutory_documents SECRETARY RESIGNED
2004-10-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION