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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01 Aug 2013 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2013
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21 Jun 2013 |
MR05 |
All of the property or undertaking has been released from charge 2
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05 Jun 2013 |
AA |
Group of companies' accounts made up to 31 December 2012
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14 May 2013 |
CH01 |
Director's details changed for Mr Hyun Sik Jang on 29 April 2013
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30 Apr 2013 |
AD01 |
Registered office address changed from 5 New Street Square London EC3A 3TW United Kingdom on 30 April 2013
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30 Apr 2013 |
AD01 |
Registered office address changed from Suite a 6 Honduras Street London EC1Y 0TH United Kingdom on 30 April 2013
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29 Apr 2013 |
AP03 |
Appointment of Clive Nathan Carver as a secretary
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29 Apr 2013 |
TM02 |
Termination of appointment of London Registrars Plc as a secretary
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07 Mar 2013 |
CH04 |
Secretary's details changed for London Registrars Plc on 30 January 2013
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25 Feb 2013 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2013
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12 Feb 2013 |
AP01 |
Appointment of Kairat Alpamyshovich Satylganov as a director
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11 Feb 2013 |
AD01 |
Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP on 11 February 2013
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07 Nov 2012 |
AR01 |
Annual return made up to 13 October 2012 no member list
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17 Oct 2012 |
CH01 |
Director's details changed for Mr Kuat Rafikuly Oraziman on 1 January 2012
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17 Oct 2012 |
CH01 |
Director's details changed for Mr Hyun Sik Jang on 1 January 2012
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17 Oct 2012 |
AD03 |
Register(s) moved to registered inspection location
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17 Oct 2012 |
CH01 |
Director's details changed for Mr Clive Nathan Carver on 1 January 2012
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17 Oct 2012 |
CH01 |
Director's details changed for Lord Edmund Christopher Pery Earl of Limerick on 1 January 2012
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17 Oct 2012 |
AD02 |
Register inspection address has been changed
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14 Jun 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
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14 Jun 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Various agreements listed 11/06/2012
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14 Jun 2012 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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11 Jun 2012 |
TM01 |
Termination of appointment of David Wilkes as a director
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20 Apr 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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18 Nov 2011 |
AR01 |
Annual return made up to 13 October 2011
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