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VISOKY ZAMOK INVESTMENTS LIMITED

Company number 06444907

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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)
17 Jan 2013 AP01 Appointment of Mr Sergejus Sinkariovas as a director
17 Jan 2013 TM01 Termination of appointment of Artem Saprykin as a director
18 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
12 Sep 2012 AA Full accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
11 Nov 2011 TM01 Termination of appointment of Aiste Gaisre as a director
11 Nov 2011 AP01 Appointment of Artem Saprykin as a director
11 Jul 2011 AA Full accounts made up to 31 December 2010
02 Jun 2011 TM01 Termination of appointment of Karl Konradsson as a director
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.
02 Jun 2011 TM01 Termination of appointment of Karl Konradsson as a director
11 May 2011 TM01 Termination of appointment of Johann Sigurdsson as a director
11 May 2011 AP01 Appointment of Aiste Gaisre as a director
17 Dec 2010 AR01 Annual return made up to 4 December 2010
02 Oct 2010 AA Full accounts made up to 31 December 2009
12 Apr 2010 TM01 Termination of appointment of Margeir Petursson as a director
06 Apr 2010 TM01 Termination of appointment of Gudmundur Oddsson as a director
22 Dec 2009 AR01 Annual return made up to 4 December 2009
20 Nov 2009 CH04 Secretary's details changed for Logos Uk Limited on 14 August 2009
28 Sep 2009 AA Full accounts made up to 31 December 2008
15 Jan 2009 363a Return made up to 04/12/08; full list of members
26 Aug 2008 287 Registered office changed on 26/08/2008 from c/o logos 42 new broad street london EC2M 1JD
20 Aug 2008 288a Director appointed gudmundur johannes oddsson
27 Jun 2008 287 Registered office changed on 27/06/2008 from ashford house, grenadier road exeter devon EX1 3LH
27 Jun 2008 288b Appointment terminated secretary curzon corporate secretaries LTD
27 Jun 2008 288a Secretary appointed logos uk LIMITED