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MOSCOW EXCHANGE INTERNATIONAL LTD

Company number 07216534

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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)
05 Feb 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
14 Aug 2014 AA Accounts for a small company made up to 31 March 2014
23 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
30 Sep 2013 AA Accounts for a small company made up to 31 March 2013
02 Jul 2013 CERTNM Company name changed r t s exchange europe LIMITED\certificate issued on 02/07/13
  • RES15 ‐ Change company name resolution on 2013-06-21
25 Jun 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-06-21
25 Jun 2013 CONNOT Change of name notice
01 May 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
01 May 2013 CH01 Director's details changed for Mrs Ekaterina Anthony on 1 April 2013
01 May 2013 CH01 Director's details changed for Mr Thomas Martin O'brien on 7 April 2013
12 Apr 2013 CH01 Director's details changed for Ms Ekaterina Troshinkina on 12 April 2013
02 Apr 2013 AP01 Appointment of Mr Thomas Martin O'brien as a director
25 Jan 2013 TM01 Termination of appointment of Roman Goryunov as a director
22 Nov 2012 AA Accounts for a small company made up to 31 March 2012
12 Sep 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
26 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
07 Dec 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 April 2011
27 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2011 AD01 Registered office address changed from , 126 - 134, Baker Street, London, W1U 6UE, United Kingdom on 18 May 2011
05 May 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/12/2011
05 May 2011 CH01 Director's details changed for Ms Ekaterina Troshinkina on 14 May 2010
05 May 2011 CH01 Director's details changed for Roman Goryunov on 6 April 2011
05 May 2011 AD01 Registered office address changed from , C/O Butler & Co, Walmar House 288-292 Regent Street, London, W1B 3AL on 5 May 2011
11 Apr 2011 AP01 Appointment of Roman Goryunov as a director