Date | Description |
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 |