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RUSSIAN TIMBER GROUP LIMITED

Company number 05978350

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Sep 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2010	TM02	Termination of appointment of Heather Williams as a secretary	View PDF Termination of appointment of Heather Williams as a secretary - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	AP03	Appointment of Anna Karolina Subczynska-Samberger as a secretary	View PDF Appointment of Anna Karolina Subczynska-Samberger as a secretary - link opens in a new window - 3 pages (3 pages)
25 May 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 May 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Nov 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders Statement of capital on 2009-11-02 GBP 1	View PDF Annual return made up to 25 October 2009 with full list of shareholders Statement of capital on 2009-11-02 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Jun 2009	AA	Accounts made up to 21 October 2008	View PDF Accounts made up to 21 October 2008 - link opens in a new window - 2 pages (2 pages)
17 Nov 2008	363a	Return made up to 25/10/08; full list of members	View PDF Return made up to 25/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Aug 2008	AA	Accounts made up to 21 October 2007	View PDF Accounts made up to 21 October 2007 - link opens in a new window - 1 page (1 page)
05 Aug 2008	288c	Secretary's Change of Particulars / heather williams / 31/07/2008 / HouseName/Number was: , now: 23; Street was: 7 probert road, now: talma road; Post Code was: SW2 1BN, now: SW2 1AU	View PDF Secretary's Change of Particulars / heather williams / 31/07/2008 / HouseName/Number was: , now: 23; Street was: 7 probert road, now: talma road; Post Code was: SW2 1BN, now: SW2 1AU - link opens in a new window - 1 page (1 page)
07 Nov 2007	363a	Return made up to 25/10/07; full list of members	View PDF Return made up to 25/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
06 Nov 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
13 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
10 Nov 2006	225	Accounting reference date shortened from 31/10/07 to 21/10/07	View PDF Accounting reference date shortened from 31/10/07 to 21/10/07 - link opens in a new window - 1 page (1 page)
25 Oct 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 6 pages (6 pages)

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