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OWF RUSSIA LIMITED

Company number 06403724

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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)
16 Apr 2014 AP01 Appointment of Mr Soonchal Cha as a director
16 Apr 2014 AP01 Appointment of Mr Boris Koptin as a director
16 Apr 2014 AP01 Appointment of Mr Vyacheslav Filippov as a director
16 Apr 2014 AP01 Appointment of Mrs Lyudmila Filippov as a director
09 Apr 2014 CERTNM Company name changed global finnet LIMITED\certificate issued on 09/04/14
  • RES15 ‐ Change company name resolution on 2014-04-08
  • NM01 ‐ Change of name by resolution
08 Apr 2014 TM01 Termination of appointment of Geoffrey Taylor as a director
13 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 200
04 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
15 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
07 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
16 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
07 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
16 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
02 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
24 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
24 Nov 2009 AD01 Registered office address changed from Wise House 38 Pinewood Drive Potters Bar Middlesex EN6 2BD on 24 November 2009
16 Nov 2009 AD03 Register(s) moved to registered inspection location
16 Nov 2009 AD02 Register inspection address has been changed
16 Nov 2009 AD01 Registered office address changed from Wise House 38 Pinewood Drive Potters Bar Middlesex EN6 2BD Uk on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Mr Jeffrey Ian Barnes on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Geoffrey Taylor on 16 November 2009
05 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
18 Nov 2008 363a Return made up to 19/10/08; full list of members
18 Nov 2008 353 Location of register of members
18 Nov 2008 190 Location of debenture register