LARRY MYAKICHEFF LIMITED

Company number 06794026

Date	Type	Description	View / Download
23 Nov 2010	AD01	Registered office address changed from Dyer & Co, Onega House 112 Main Road Sidcup Kent DA14 6NE on 23 November 2010	(1 page)
12 Oct 2010	AA	Total exemption full accounts made up to 31 January 2010	(10 pages)
02 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(5 pages)
21 Jul 2010	TM01	Termination of appointment of John Purdon as a director	(1 page)
21 Jul 2010	AP04	Appointment of Dyer & Co Secretarial Services Ltd as a secretary	(2 pages)
21 Jul 2010	TM02	Termination of appointment of Chalfen Secreataries Limited as a secretary	(1 page)
21 Jul 2010	AD01	Registered office address changed from Global House 5a Sandy's Row London E1 7HW on 21 July 2010	(1 page)
21 Jul 2010	AP01	Appointment of Mr John Brewer as a director	(2 pages)
21 Jul 2010	AP01	Appointment of Mr John Brewer as a director	(2 pages)
20 Jul 2010	TM01	Termination of appointment of John Purdon as a director	(1 page)
20 Jul 2010	TM02	Termination of appointment of Chalfen Secreataries Limited as a secretary	(1 page)
14 Jul 2010	CERTNM	Company name changed oceanshigh LIMITED\certificate issued on 14/07/10 RES15 ‐ Change company name resolution on 2010-07-08	(2 pages)
14 Jul 2010	CONNOT	Change of name notice	(2 pages)
09 Feb 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(5 pages)
09 Feb 2010	AD02	Register inspection address has been changed	(1 page)
08 Feb 2010	CH01	Director's details changed for Mr John Purdon on 1 October 2009	(2 pages)
08 Feb 2010	CH04	Secretary's details changed for Chalfen Secreataries Limited on 1 October 2009	(2 pages)
11 Nov 2009	AP04	Appointment of Chalfen Secreataries Limited as a secretary	(1 page)
16 Jan 2009	NEWINC	Incorporation	(9 pages)