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BLAUSTEIN LIMITED

Company number 07618891

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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 Apr 2015 AP01 Appointment of Mrs Olga Kudriavtseva as a director on 15 April 2015
20 Jan 2015 AP01 Appointment of Mr Vadim Yuryevich Blaustein as a director on 20 January 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
07 Jul 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
07 May 2014 AP01 Appointment of Ms Anna Francesca Bonura as a director
07 May 2014 TM01 Termination of appointment of Elizabeth Calvert as a director
16 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
15 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
10 Apr 2014 AA Total exemption small company accounts made up to 31 December 2012
10 Oct 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 December 2012
17 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
01 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
14 Nov 2012 TM01 Termination of appointment of Marinos Christofi as a director
14 Nov 2012 AP01 Appointment of Ms Elizabeth Calvert as a director
17 Oct 2012 CH01 Director's details changed for Mr Marinos Christofi on 1 July 2012
11 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
10 Feb 2012 CH01 Director's details changed for Mr Marinos Christofi on 1 January 2012
27 Sep 2011 CH01 Director's details changed for Mr Marinos Christofi on 15 September 2011
11 May 2011 CH01 Director's details changed for Mr Marinos Christofi on 3 May 2011
03 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)