TARSUS LUZHNIKI LIMITED

Company number 06697908

Date	Type	Description	View / Download
06 Nov 2013	CH01	Director's details changed for Mr James Douglas Emslie on 6 November 2013	(2 pages)
01 Nov 2013	CH01	Director's details changed for Mr James Douglas Emslie on 1 November 2013	(2 pages)
09 Sep 2013	AUD	Auditor's resignation	(2 pages)
09 Jul 2013	AUD	Auditor's resignation	(2 pages)
24 Jun 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
12 Oct 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(4 pages)
16 Jul 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
12 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc cap 27/03/2012	(1 page)
09 Jul 2012	SH01	Statement of capital following an allotment of shares on 27 March 2012 GBP 10,409,499	(3 pages)
31 Oct 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(4 pages)
02 Aug 2011	AP01	Appointment of Mr Daniel Philip O'brien as a director	(2 pages)
02 Aug 2011	TM01	Termination of appointment of Ashley Milton as a director	(1 page)
29 Jul 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
29 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
29 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
29 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
29 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Oct 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	(4 pages)
07 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(12 pages)
30 Jun 2010	AA	Full accounts made up to 31 December 2009	(102 pages)
19 Apr 2010	AP03	Appointment of Mr Simon Joseph Smith as a secretary	(1 page)
19 Apr 2010	TM02	Termination of appointment of Peter Begg as a secretary	(1 page)
06 Jan 2010	AA01	Previous accounting period extended from 30 September 2009 to 31 December 2009	(1 page)
27 Oct 2009	AR01	Annual return made up to 15 September 2009 with full list of shareholders	(3 pages)
09 Oct 2009	AD01	Registered office address changed from 4Th Floor Metro Buliding 1 Butterwick Hammersmith London W6 8DL on 9 October 2009	(1 page)