CASPIAN INVESTMENTS LTD

Company number 05528853

Date	Type	Description	View / Download
22 Sep 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	(3 pages)
22 Sep 2011	CH04	Secretary's details changed for Arlington Corporate & Trust Services Limited on 2 February 2010	(2 pages)
26 May 2011	AP01	Appointment of Mr Aibek Ashirhodjaev as a director	(2 pages)
26 May 2011	TM01	Termination of appointment of Sergey Kim as a director	(1 page)
28 Mar 2011	AA	Total exemption small company accounts made up to 31 August 2010	(7 pages)
21 Feb 2011	AP01	Appointment of Mr Sergey Kim as a director	(2 pages)
18 Feb 2011	AD01	Registered office address changed from 8 Hinde Street London W1U 3BJ on 18 February 2011	(1 page)
18 Feb 2011	TM01	Termination of appointment of Roman Joukovski as a director	(1 page)
03 Sep 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	(4 pages)
03 Sep 2010	CH04	Secretary's details changed for Arlington Corporate & Trust Services Limited on 5 August 2010	(2 pages)
02 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
14 Sep 2009	363a	Return made up to 05/08/09; full list of members	(3 pages)
24 Jun 2009	AA	Total exemption full accounts made up to 31 August 2008	(9 pages)
27 Feb 2009	AA	Total exemption small company accounts made up to 31 August 2007	(3 pages)
27 Aug 2008	363a	Return made up to 05/08/08; full list of members	(3 pages)
26 Aug 2008	288b	Appointment terminated secretary ian elphick	(1 page)
21 Feb 2008	288a	New secretary appointed	(1 page)
05 Dec 2007	288a	New director appointed	(2 pages)
05 Dec 2007	287	Registered office changed on 05/12/07 from: 1 berkeley street mayfair london W1J 8DJ	(1 page)
05 Dec 2007	288b	Director resigned	(1 page)
09 Nov 2007	363a	Return made up to 05/08/07; full list of members	(2 pages)
29 Oct 2007	288c	Secretary's particulars changed	(1 page)
09 Dec 2006	AA	Total exemption full accounts made up to 31 August 2006	(6 pages)
16 Aug 2006	363s	Return made up to 05/08/06; full list of members	(6 pages)
08 Aug 2006	287	Registered office changed on 08/08/06 from: office 101 42 brook street mayfair london W1K 5DB	(1 page)

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