OGNISKO POLSKIE (POLISH HEARTH) LIMITED

Company number 00507362

Date	Type	Description	View / Download
28 Jun 2013	AP01	Appointment of Mr. Nicholas Hugh Kelsey as a director	(2 pages)
28 Jun 2013	AP01	Appointment of Mrs Barbara Kaczmarowska-Hamilton as a director	(2 pages)
28 Jun 2013	AP01	Appointment of Lady Magorzata Belhaven and Stenton as a director	(2 pages)
25 Jun 2013	TM01	Termination of appointment of Malgorzata Belhaven and Stenton as a director	(2 pages)
25 Jun 2013	TM01	Termination of appointment of Piotr Michalik as a director	(2 pages)
25 Jun 2013	TM01	Termination of appointment of Barbara Kaczmarowska-Hamilton as a director	(2 pages)
29 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(11 pages)
21 Jan 2013	AP03	Appointment of Alicja Dzik-Jurasz as a secretary	(3 pages)
19 Nov 2012	AP01	Appointment of Piotr Witold Michalik as a director	(3 pages)
07 Sep 2012	AP01	Appointment of Lady Malgorzata Maria Belhaven and Stenton as a director	(3 pages)
28 Aug 2012	AP01	Appointment of Barbara Kaczmarowska-Hamilton as a director	(3 pages)
28 Aug 2012	TM01	Termination of appointment of Jerzy Sulimirski as a director	(2 pages)
28 Aug 2012	TM01	Termination of appointment of Waldemar Ceglowski as a director	(2 pages)
21 May 2012	TM01	Termination of appointment of Lucy Quirke as a director	(1 page)
21 May 2012	TM01	Termination of appointment of Andrew Morawicz as a director	(1 page)
15 May 2012	TM02	Termination of appointment of Crystalle Limited as a secretary	(1 page)
04 Apr 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
16 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(8 pages)
14 Jan 2012	TM01	Termination of appointment of Hubert Jarosz as a director	(1 page)
10 Aug 2011	AP04	Appointment of Crystalle Limited as a secretary	(2 pages)
10 Aug 2011	TM02	Termination of appointment of Lucy Quirke as a secretary	(1 page)
12 May 2011	AA	Total exemption full accounts made up to 30 September 2010	(9 pages)
04 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(8 pages)
04 Jan 2011	AP01	Appointment of Mrs Lucy Lucyna Quirke as a director	(2 pages)
24 Mar 2010	AA	Total exemption full accounts made up to 30 September 2009	(9 pages)