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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06 May 2011 |
CC04 |
Statement of company's objects
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06 May 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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08 Nov 2010 |
AR01 |
Annual return made up to 26 September 2010 with full list of shareholders
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22 Oct 2010 |
AR01 |
Annual return made up to 6 May 2010 with full list of shareholders
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01 Oct 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
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24 Feb 2010 |
CH04 |
Secretary's details changed for Gmrlaw Services Limited on 19 February 2010
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29 Jan 2010 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2010
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08 Oct 2009 |
88(2) |
Ad 28/09/09\gbp si 1974950@1=1974950\gbp ic 15388812/17363762\
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29 Sep 2009 |
363a |
Return made up to 26/09/09; full list of members
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02 Sep 2009 |
288c |
Director's change of particulars / maxim kalyuzhny / 02/09/2009
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20 Jul 2009 |
AA |
Group of companies' accounts made up to 31 December 2008
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03 Jul 2009 |
88(2) |
Ad 29/06/09-29/06/09\gbp si 2043000@1=2043000\gbp ic 11543000/13586000\
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24 Feb 2009 |
88(2) |
Ad 20/02/09\gbp si 2000000@1=2000000\gbp ic 11370862/13370862\
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02 Dec 2008 |
88(2) |
Ad 20/11/08\gbp si 114000@1=114000\gbp ic 9256862/9370862\
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01 Dec 2008 |
MEM/ARTS |
Memorandum and Articles of Association
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01 Dec 2008 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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01 Dec 2008 |
88(2) |
Ad 12/11/08\gbp si 1756862@1=1756862\gbp ic 7500000/9256862\
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01 Dec 2008 |
123 |
Gbp nc 7500000/18500000\12/11/08
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13 Nov 2008 |
288b |
Appointment terminated director mikail shishkhanov
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03 Nov 2008 |
288a |
Director appointed mikail osmanovich shishkhanov
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02 Nov 2008 |
363a |
Return made up to 26/09/08; full list of members
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07 Oct 2008 |
288a |
Director appointed anton aleksandrovich zhuchenko
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01 Jul 2008 |
88(2) |
Ad 03/04/08\gbp si 5000000@1=5000000\gbp ic 2500000/7500000\
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01 Jul 2008 |
123 |
Nc inc already adjusted 03/04/08
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01 Jul 2008 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES10 ‐
Resolution of allotment of securities
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