VTB CAPITAL TRADING LIMITED

Company number 05694963

Date	Type	Description	View / Download
11 Feb 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(4 pages)
08 Feb 2010	AP01	Appointment of Mr Nicholas Jonathan Marc Hutt as a director	(2 pages)
08 Feb 2010	TM01	Termination of appointment of Stephen Clark as a director	(1 page)
12 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
28 May 2009	288b	Appointment terminated director nicholas riley	(1 page)
23 Feb 2009	363a	Return made up to 02/02/09; full list of members	(3 pages)
23 Feb 2009	190	Location of debenture register	(1 page)
23 Feb 2009	353	Location of register of members	(1 page)
23 Feb 2009	287	Registered office changed on 23/02/2009 from, 14 cornhill, london, EC3V 3ND, united kingdom	(1 page)
12 Jan 2009	287	Registered office changed on 12/01/2009 from, 81 king william street, london, EC4N 7BG	(1 page)
09 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
28 Jul 2008	88(2)	Ad 23/07/08\gbp si 182750@1=182750\gbp ic 1000/183750\	(2 pages)
01 May 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
01 May 2008	123	Nc inc already adjusted 24/04/08	(1 page)
01 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
14 Mar 2008	CERTNM	Company name changed vtb europe strategic investments (russia) LIMITED\certificate issued on 14/03/08	(2 pages)
29 Feb 2008	288c	Director's change of particulars / nicholas riley / 01/02/2008	(2 pages)
05 Feb 2008	363a	Return made up to 02/02/08; full list of members	(2 pages)
05 Feb 2008	288a	New director appointed	(1 page)
17 Dec 2007	288b	Director resigned	(1 page)
12 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
06 Nov 2007	225	Accounting reference date shortened from 28/02/07 to 31/12/06	(1 page)
13 Feb 2007	363a	Return made up to 02/02/07; full list of members	(2 pages)
02 Jan 2007	288a	New secretary appointed	(2 pages)