ERICSSON LIMITED

Company number 00942215

Date	Type	Description	View / Download
05 Jul 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Pay dividends of £30,000,000 27/06/2011	(4 pages)
05 Jul 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Jan 2011	AR01	Annual return made up to 29 November 2010	(17 pages)
22 Dec 2010	TM02	Termination of appointment of Thomas Heavey as a secretary	(2 pages)
15 Dec 2010	AP03	Appointment of Mr William Edwin Johnson as a secretary	(1 page)
30 Nov 2010	AP01	Appointment of Mr. Ivan Spencer Fowlie as a director	(2 pages)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	(32 pages)
31 Aug 2010	AP01	Appointment of Mr. Christopher John Houghton as a director	(2 pages)
11 May 2010	TM01	Termination of appointment of Maria Radtke as a director	(1 page)
11 May 2010	TM01	Termination of appointment of Mats Granryd as a director	(1 page)
07 May 2010	AP01	Appointment of Carl Johan Torgny Mellander as a director	(5 pages)
07 May 2010	AP01	Appointment of Anders Erik Runevad as a director	(6 pages)
06 May 2010	CC04	Statement of company's objects	(4 pages)
26 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(63 pages)
14 Jan 2010	CH01	Director's details changed for Ms. Maria Elisabeth Ivarsdotter Radtke on 15 December 2009	(2 pages)
13 Jan 2010	AR01	Annual return made up to 1 December 2009	(15 pages)
26 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
30 Sep 2009	288a	Director appointed ms. Maria elisabeth ivarsdotter radtke	(1 page)
22 Jul 2009	AA	Full accounts made up to 31 December 2008	(32 pages)
20 Jul 2009	288b	Appointment terminated director michael titley	(1 page)
23 Mar 2009	288c	Director's change of particulars / mats granryd / 26/02/2009	(1 page)
03 Dec 2008	363a	Return made up to 01/12/08; full list of members	(4 pages)
02 Dec 2008	288c	Director's change of particulars / mats granryd / 01/10/2008	(1 page)
14 Oct 2008	288a	Director appointed mats granryd	(2 pages)