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KASPERSKY LABS LIMITED

Company number 04249748

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Aug 2011 TM01 Termination of appointment of Natalya Kaspersky as a director
27 May 2011 AA Group of companies' accounts made up to 31 December 2010
09 May 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Mar 2011 SH01 Statement of capital following an allotment of shares on 3 February 2011
  • GBP 99.967053
21 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2011 SH06 Cancellation of shares. Statement of capital on 18 February 2011
  • GBP 545.5
18 Feb 2011 SH03 Purchase of own shares.
27 Jan 2011 AR01 Annual return made up to 31 October 2010 with full list of shareholders
27 Jan 2011 CH01 Director's details changed for Stephen Orenberg on 31 October 2010
27 Jan 2011 CH01 Director's details changed for Alexei De Monderik on 31 October 2010
20 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Officer changes 01/09/2010
20 Jan 2011 TM01 Termination of appointment of Harry Cheung as a director
20 Jan 2011 TM01 Termination of appointment of Vitaly Bezrodnykh as a director
20 Jan 2011 TM01 Termination of appointment of Garry Kondakov as a director
20 Jan 2011 TM01 Termination of appointment of Andreas Lamm as a director
13 Aug 2010 SH02 Sub-division of shares on 16 July 2010
04 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Business plan 30/06/2010
04 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-div 16/07/2010
04 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Business plan 15/07/2010
05 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
25 Feb 2010 AD01 Registered office address changed from 3Rd Floor 7 - 10 Chandos Street London W1G 9DQ on 25 February 2010
23 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Stephen Orenberg on 31 October 2009
21 Nov 2009 CH01 Director's details changed for Natalya Kaspersky on 31 October 2009
21 Nov 2009 CH01 Director's details changed for Harry Cheung on 31 October 2009