THE BOSTON CONSULTING GROUP (MOSCOW) LIMITED
Company number 04620791
- Company Overview for THE BOSTON CONSULTING GROUP (MOSCOW) LIMITED (04620791)
- Filing history for THE BOSTON CONSULTING GROUP (MOSCOW) LIMITED (04620791)
- People for THE BOSTON CONSULTING GROUP (MOSCOW) LIMITED (04620791)
- More for THE BOSTON CONSULTING GROUP (MOSCOW) LIMITED (04620791)
| 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) |
|---|---|---|---|
| 28 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 11 May 2012 | RESOLUTIONS |
Resolutions
|
|
| 18 Apr 2012 | CC04 | Statement of company's objects | |
| 18 Apr 2012 | MEM/ARTS | Memorandum and Articles of Association | |
| 12 Dec 2011 | AR01 | Annual return made up to 5 December 2011 with full list of shareholders | |
| 21 Nov 2011 | AA | Full accounts made up to 31 December 2010 | |
| 27 Sep 2011 | AP03 | Appointment of Mrs Heather Joanne Woods as a secretary | |
| 23 Sep 2011 | TM02 | Termination of appointment of Andrew Nicol as a secretary | |
| 21 Dec 2010 | AR01 | Annual return made up to 5 December 2010 with full list of shareholders | |
| 30 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 01 Mar 2010 | AD01 | Registered office address changed from Devonshire House Mayfair Place London W1J 8AJ on 1 March 2010 | |
| 21 Dec 2009 | AR01 | Annual return made up to 5 December 2009 with full list of shareholders | |
| 21 Dec 2009 | CH01 | Director's details changed for Lori Ellen Harris on 21 December 2009 | |
| 21 Dec 2009 | CH01 | Director's details changed for Deborah Simpson on 21 December 2009 | |
| 03 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 22 Dec 2008 | 363a | Return made up to 05/12/08; full list of members | |
| 30 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 07 Feb 2008 | 288b | Secretary resigned | |
| 31 Jan 2008 | 288a | New secretary appointed | |
| 02 Jan 2008 | 363a | Return made up to 05/12/07; full list of members | |
| 27 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
| 25 May 2007 | MEM/ARTS | Memorandum and Articles of Association | |
| 23 May 2007 | RESOLUTIONS |
Resolutions
|
|
| 01 Apr 2007 | 288a | New director appointed | |
| 01 Apr 2007 | 288b | Director resigned |