Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Sep 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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11 Sep 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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30 Aug 2012 |
AP01 |
Appointment of William Richard Roberts as a director on 11 August 2012
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14 Jun 2012 |
1.3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 15 April 2012
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30 May 2012 |
AP01 |
Appointment of Mr Dmitry Yurievich Chalov as a director on 17 May 2012
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30 May 2012 |
AP01 |
Appointment of Mr Anteo Quintavalle as a director on 17 May 2012
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29 May 2012 |
TM01 |
Termination of appointment of Victor Nekrassov as a director on 17 May 2012
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29 May 2012 |
TM01 |
Termination of appointment of Nicholas Louis as a director on 17 May 2012
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29 May 2012 |
TM01 |
Termination of appointment of Patrick Benedict Kelly as a director on 17 May 2012
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16 Mar 2012 |
AR01 |
Annual return made up to 4 February 2012 with bulk list of shareholders
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21 Feb 2012 |
AP03 |
Appointment of Mr Stephen Richard Page as a secretary on 17 January 2012
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20 Feb 2012 |
TM02 |
Termination of appointment of Victor Nekrassov as a secretary on 17 January 2012
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07 Feb 2012 |
1.1 |
Notice to Registrar of companies voluntary arrangement taking effect
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07 Feb 2012 |
LIQ MISC OC |
Court order insolvency:miscellaneous:-re change of supervisors
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07 Feb 2012 |
LIQ MISC OC |
Court order insolvency:miscellaneous:-re change of supervisors
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07 Feb 2012 |
LIQ MISC OC |
Court order insolvency:miscellaneous:-re change of supervisors
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07 Feb 2012 |
1.1 |
Notice to Registrar of companies voluntary arrangement taking effect
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07 Feb 2012 |
LIQ MISC OC |
Court order insolvency:miscellaneous:- re change of supervisors
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27 Jan 2012 |
AD01 |
Registered office address changed from , C/O Lawrence Graham Llp C/O Rwe, 4 More London Riverside, London, SE1 2AU, United Kingdom on 27 January 2012
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06 Dec 2011 |
AP01 |
Appointment of Mikhail Zharov as a director on 24 November 2011
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29 Sep 2011 |
1.3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 15 April 2011
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29 Sep 2011 |
1.1 |
Notice to Registrar of companies voluntary arrangement taking effect
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25 May 2011 |
AR01 |
Annual return made up to 4 February 2011 with full list of shareholders
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18 May 2011 |
CH01 |
Director's details changed for Mr Mikhail Preobrazhensky on 1 February 2011
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17 May 2011 |
CH01 |
Director's details changed for Mr Mikhail Preobrazhenskiy on 1 February 2011
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