ALGOSPAN LIMITED

Company number 04251735

Date	Type	Description	View / Download
08 Mar 2016	AP01	Appointment of Mr Jarrod Seth Yuster as a director on 1 March 2016	(2 pages)
08 Mar 2016	AP01	Appointment of Mr Kenneth Bradley as a director on 1 March 2016	(2 pages)
08 Mar 2016	AD01	Registered office address changed from 202 - 203 Business Design Centre 52 Upper Street London N1 0QH England to C/O Katten Muchin Rosenman Uk Llp Paternoster House 65 st. Paul's Churchyard London EC4M 8AB on 8 March 2016	(1 page)
08 Mar 2016	AP01	Appointment of Mrs Karen Patricia Mohr as a director on 1 March 2016	(2 pages)
07 Mar 2016	TM01	Termination of appointment of Kristofer Amandus Esselius Peterson as a director on 1 March 2016	(1 page)
07 Mar 2016	TM01	Termination of appointment of Rami Habib as a director on 1 March 2016	(1 page)
07 Mar 2016	TM01	Termination of appointment of Peter Leonard Caplan as a director on 1 March 2016	(1 page)
07 Mar 2016	AP03	Appointment of Mr Kenneth Bradley as a secretary on 1 March 2016	(2 pages)
01 Mar 2016	TM01	Termination of appointment of Vladimir Parizhsky as a director on 23 January 2014	(1 page)
01 Mar 2016	AP01	Appointment of Mr Vladimir Parizhsky as a director on 31 August 2012	(2 pages)
06 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
09 Sep 2015	AD01	Registered office address changed from Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to 202 - 203 Business Design Centre 52 Upper Street London N1 0QH on 9 September 2015	(1 page)
03 Sep 2015	AR01	Annual return Statement of capital on 2015-09-03 GBP 202.06 Statement of capital on 2016-07-25 GBP 202.06	(15 pages)
30 Jun 2015	TM01	Termination of appointment of Robert Morris Bicket as a director on 22 June 2015	(1 page)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
18 Sep 2014	TM01	Termination of appointment of Alexei Andreevich Lebedev as a director on 11 September 2014	(1 page)
06 Sep 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-09-06 GBP 202.06	(17 pages)
09 Jul 2014	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
09 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Feb 2014	SH01	Statement of capital following an allotment of shares on 23 January 2014 GBP 202.06	(4 pages)
04 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(17 pages)
28 Jan 2014	AP01	Appointment of Mr Kristofer Amandus Esselius Peterson as a director	(2 pages)
06 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
12 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders	(6 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)