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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28 Aug 2009 |
288a |
Director appointed vitaly belik
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03 Jul 2009 |
288b |
Appointment terminated director r hodder
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05 Jun 2009 |
287 |
Registered office changed on 05/06/2009 from, 7TH floor phoenix, 18 king william street, london, EC4N 7HE
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28 May 2009 |
395 |
Particulars of a mortgage or charge / charge no: 3
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09 Apr 2009 |
363a |
Return made up to 04/02/09; full list of members
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06 Apr 2009 |
288a |
Director appointed boris lvovich litvak
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06 Apr 2009 |
288b |
Appointment terminated director zhakyp marabayev
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16 Jan 2009 |
288a |
Director appointed konstantin ryzhkov
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30 Dec 2008 |
288a |
Director appointed zhakyp marabayev
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19 Dec 2008 |
288b |
Appointment terminated director paul ties
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19 Dec 2008 |
288b |
Appointment terminated director david herbert
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19 Dec 2008 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Accounts 07, re-appoint auditors, fix auditors remuneration, re-elect director 08/12/2008
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RES10 ‐
Resolution of allotment of securities
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19 Nov 2008 |
395 |
Particulars of a mortgage or charge / charge no: 2
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06 Nov 2008 |
AA |
Group of companies' accounts made up to 31 December 2007
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21 Oct 2008 |
395 |
Particulars of a mortgage or charge / charge no: 1
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06 Jun 2008 |
288b |
Appointment terminated director alexander schnaider
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25 Mar 2008 |
363s |
Return made up to 04/02/08; bulk list available separately
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28 Feb 2008 |
88(2) |
Ad 19/02/08\gbp si 2012000@0.001=2012\gbp ic 205505/207517\
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04 Jan 2008 |
288a |
New director appointed
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04 Jan 2008 |
88(2)R |
Ad 22/11/07--------- £ si 500000@.01=5000 £ ic 200505/205505
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04 Jan 2008 |
88(2)R |
Ad 19/12/07--------- £ si 64000@.01=640 £ ic 199865/200505
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04 Jan 2008 |
88(2)R |
Ad 19/12/07--------- £ si 1500000@.01=15000 £ ic 184865/199865
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04 Jan 2008 |
88(2)R |
Ad 28/12/07--------- £ si 1875000@.01=18750 £ ic 166115/184865
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19 Oct 2007 |
88(2)R |
Ad 05/10/07--------- £ si 15400@.1=1540 £ ic 164575/166115
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18 Sep 2007 |
AA |
Group of companies' accounts made up to 31 December 2006
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