RUSSIAN HOLDINGS LIMITED

Company number 04769560

Date	Type	Description	View / Download
30 Jun 2010	TM02	Termination of appointment of Yasin Ali as a secretary	(1 page)
09 Jun 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
25 May 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(5 pages)
16 Jan 2010	CH01	Director's details changed for Jeremy Huck on 1 October 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Jeremy Huck on 1 October 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for Anne Louise Shaw on 1 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Yasin Stanley Ali on 1 October 2009	(1 page)
14 Oct 2009	CH03	Secretary's details changed for Yasin Stanley Ali on 1 October 2009	(1 page)
14 Oct 2009	CH03	Secretary's details changed for Yasin Stanley Ali on 1 October 2009	(1 page)
14 Oct 2009	CH03	Secretary's details changed for Yasin Stanley Ali on 1 October 2009	(1 page)
09 Oct 2009	AP01	Appointment of Mr Roger Christopher Harrington as a director	(2 pages)
30 Sep 2009	288b	Appointment terminated director francis starkie	(1 page)
23 Sep 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
02 Jun 2009	363a	Return made up to 19/05/09; full list of members	(4 pages)
13 Apr 2009	288a	Director appointed jeremy huck	(1 page)
13 Apr 2009	288a	Director appointed anne louise shaw	(1 page)
09 Apr 2009	288b	Appointment terminated director alastair graham	(1 page)
09 Apr 2009	288b	Appointment terminated director david skidmore	(1 page)
09 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Feb 2009	288a	Secretary appointed yasin stanley ali	(1 page)
10 Feb 2009	288b	Appointment terminated secretary andrea thomas	(1 page)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	(1 page)
17 Sep 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
04 Jun 2008	288a	Director appointed david brian skidmore	(1 page)
04 Jun 2008	288b	Appointment terminated director richard jungius	(1 page)

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