- Company Overview for OWF RUSSIA LIMITED (06403724)
- Filing history for OWF RUSSIA LIMITED (06403724)
- People for OWF RUSSIA LIMITED (06403724)
- More for OWF RUSSIA LIMITED (06403724)
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
|
|
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
|
|
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 |