RUSSIAN PROPERTY MANAGEMENT LIMITED

Company number 06626498

Date	Type	Description	View / Download
11 Nov 2009	AD01	Registered office address changed from , 21 Knightsbridge, London, SW1X 7LY on 11 November 2009	(1 page)
22 Oct 2009	CH01	Director's details changed for Mr Mark Sinclair on 20 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Mr Colin Andrew Smith on 22 October 2009	(2 pages)
22 Oct 2009	CH03	Secretary's details changed for Mr Colin Andrew Smith on 22 October 2009	(1 page)
22 Oct 2009	CH01	Director's details changed for Mr Mark Sinclair on 22 October 2009	(2 pages)
20 Jul 2009	363a	Return made up to 23/06/09; full list of members	(3 pages)
01 May 2009	287	Registered office changed on 01/05/2009 from, swan court watermans business park, kingsbury crescent, staines, TW18 3BA	(1 page)
29 Apr 2009	288b	Appointment terminated director bimaljit sandhu	(1 page)
25 Mar 2009	288b	Appointment terminated director and secretary mark kirkland	(1 page)
25 Mar 2009	288a	Secretary appointed colin andrew smith	(2 pages)
06 Mar 2009	288a	Director appointed colin andrew smith	(2 pages)
06 Mar 2009	288a	Director appointed mark sinclair	(2 pages)
09 Dec 2008	122	Gbp sr 50000@1	(1 page)
08 Dec 2008	122	Gbp sr 50000@1	(1 page)
26 Nov 2008	OC138	Reduction of iss capital and minute (oc)	(9 pages)
26 Nov 2008	CERT15	Certificate of reduction of issued capital	(1 page)
26 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 10/11/2008 RES04 ‐ Resolution of increasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Nov 2008	SA	Statement of affairs	(13 pages)
12 Nov 2008	88(2)	Ad 03/11/08\gbp si 114397317@0.001=114397.317\gbp ic 50002/164399.317\	(85 pages)
27 Aug 2008	88(2)	Ad 19/08/08\gbp si 50000@1=50000\gbp ic 2/50002\	(2 pages)
21 Aug 2008	122	S-div	(1 page)
21 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division of shares 19/08/2008	(50 pages)
21 Aug 2008	123	Gbp nc 1000/300000\19/08/08	(2 pages)
23 Jun 2008	NEWINC	Incorporation	(18 pages)

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