KAZ MINERALS SERVICES LIMITED

Company number 06322749

Date	Type	Description	View / Download
27 Sep 2012	CC04	Statement of company's objects	(2 pages)
26 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
27 Jul 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(4 pages)
02 Jul 2012	AUD	Auditor's resignation	(1 page)
14 May 2012	AA	Full accounts made up to 31 December 2011	(31 pages)
27 Sep 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(4 pages)
27 Jul 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
27 Nov 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Nov 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(4 pages)
23 Nov 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Aug 2010	CH01	Director's details changed for Matthew James Kerridge Hird on 1 April 2010	(2 pages)
20 May 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
26 Jan 2010	AP01	Appointment of Christopher John Sweeney as a director	(2 pages)
05 Jan 2010	TM01	Termination of appointment of Sameet Vohra as a director	(1 page)
22 Oct 2009	CH01	Director's details changed for Matthew James Kerridge Hird on 1 October 2009	(2 pages)
22 Oct 2009	CH03	Secretary's details changed for Robert John Welch on 1 October 2009	(1 page)
22 Oct 2009	CH01	Director's details changed for Oleg Novachuk on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Sameet Vohra on 1 October 2009	(2 pages)
05 Sep 2009	363a	Return made up to 24/07/09; full list of members	(6 pages)
20 May 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
20 Mar 2009	88(2)	Ad 24/12/08\gbp si 32471000@1=32471000\gbp ic 2/32471002\	(2 pages)
20 Mar 2009	123	Nc inc already adjusted 24/12/08	(1 page)
20 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(1 page)
20 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
28 Dec 2008	225	Accounting reference date extended from 31/07/2008 to 31/12/2008	(1 page)