SBERBANK CIB (UK) LIMITED

Company number 04783112

Date	Type	Description	View / Download
01 Jul 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(15 pages)
27 Jan 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 17,292,577.00	(4 pages)
25 Jan 2011	AA	Full accounts made up to 30 September 2010	(23 pages)
23 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(6 pages)
23 Jun 2010	CH01	Director's details changed for Jacques Der Megreditchian on 1 June 2010	(2 pages)
22 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
22 Jun 2010	AD02	Register inspection address has been changed	(1 page)
22 Jun 2010	CH01	Director's details changed for Paolo Zaniboni on 1 June 2010	(2 pages)
22 Jun 2010	CH01	Director's details changed for Jacques Der Megreditchian on 1 October 2009	(2 pages)
22 Jun 2010	CH04	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010	(2 pages)
15 Apr 2010	AP01	Appointment of Marthinus John Botha as a director	(2 pages)
28 Jan 2010	AA	Full accounts made up to 30 September 2009	(22 pages)
29 Sep 2009	288b	Appointment terminated director howard snell	(1 page)
23 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
23 Jun 2009	287	Registered office changed on 23/06/2009 from 85 fleet street london EC4Y 1AE	(1 page)
03 Jun 2009	288a	Director appointed paolo zaniboni	(1 page)
30 Dec 2008	AA	Full accounts made up to 30 September 2008	(23 pages)
09 Oct 2008	287	Registered office changed on 09/10/2008 from 85 fleet street london EC4Y 4AE	(1 page)
30 Jun 2008	363a	Return made up to 01/06/08; full list of members	(3 pages)
30 Jun 2008	288c	Director's change of particulars / howard snell / 01/06/2008	(1 page)
05 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
15 Jan 2008	88(2)R	Ad 10/12/07--------- £ si 5868544@1=5868544 £ ic 11324033/17192577	(2 pages)
15 Jan 2008	123	Nc inc already adjusted 10/12/07	(1 page)
15 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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