LUXOFT UK LIMITED

Company number 04965442

Date	Type	Description	View / Download
05 Dec 2011	TM02	Termination of appointment of Anna Omeliyanenko as a secretary	(1 page)
15 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 May 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
31 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	(7 pages)
21 Dec 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(6 pages)
12 Aug 2010	AP01	Appointment of Mr Alan James Morton as a director	(2 pages)
11 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
11 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
19 Jan 2010	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
11 Jan 2010	CH03	Secretary's details changed for Anna Omeliyanenko on 1 October 2009	(2 pages)
11 Jan 2010	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(5 pages)
09 Jan 2010	CH01	Director's details changed for Glen Granovsky on 1 November 2009	(2 pages)
08 Jan 2010	CH01	Director's details changed for Mr Roman Yakushkin on 1 November 2009	(2 pages)
05 Mar 2009	288b	Appointment terminated secretary fallan LIMITED	(1 page)
02 Mar 2009	287	Registered office changed on 02/03/2009 from suites 11-16 grosvenor gardens house, 35-37 grosvenor gardens london SW1W 0BS	(1 page)
25 Nov 2008	AA	Accounts for a small company made up to 31 March 2008	(7 pages)
21 Nov 2008	363a	Return made up to 17/11/08; full list of members	(4 pages)
20 Nov 2008	288c	Secretary's change of particulars / fallan LIMITED / 17/09/2007	(1 page)
03 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
14 Dec 2007	363a	Return made up to 17/11/07; full list of members	(3 pages)
06 Dec 2007	AA	Accounts for a small company made up to 31 March 2007	(7 pages)
08 Nov 2007	288b	Director resigned	(2 pages)
08 Nov 2007	288a	New secretary appointed	(2 pages)
08 Nov 2007	288a	New director appointed	(2 pages)
26 Oct 2007	288a	New director appointed	(1 page)