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BANK OF GEORGIA REPRESENTATIVE OFFICE UK LIMITED

Company number 07348440

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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)
15 May 2013 AP01 Appointment of Archil Gachechiladze as a director
15 May 2013 TM01 Termination of appointment of Vasil Revishvili as a director
21 Sep 2012 AP04 Appointment of Secretarial Appointments Ltd as a secretary
19 Sep 2012 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom
19 Sep 2012 AD03 Register(s) moved to registered inspection location
12 Sep 2012 TM02 Termination of appointment of Abogado Nominees Limited as a secretary
07 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
03 Aug 2012 AA Full accounts made up to 31 December 2011
13 Sep 2011 AD02 Register inspection address has been changed
13 Sep 2011 AD03 Register(s) moved to registered inspection location
13 Sep 2011 AD01 Registered office address changed from , 100 New Bridge Street, London, EC4V 6JA, England on 13 September 2011
13 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
01 Dec 2010 AP01 Appointment of Ms Mariam Ekizashvili as a director
17 Aug 2010 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011
17 Aug 2010 NEWINC Incorporation