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CURETON INVESTMENTS NO. 1 LIMITED

Company number FC025692

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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)
30 Jan 2012 OSTM01 Termination of appointment of Kostyantyn Lykhman as a director
17 Jan 2012 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007971 Person Authorised to Represent terminated 19/09/2011 priteshkumar murji pankhania
17 Jan 2012 OSTM01 Termination of appointment of Priteshkumar Pankhania as a director
17 Jan 2012 OSAP05 Appointment of Kostyantyn Lykhman as a person authorised to represent UK establishment BR007971 on 19 September 2011.
17 Jan 2012 OSAP01 Appointment of a director
13 Jan 2012 AA Full accounts made up to 31 December 2010
12 Aug 2011 OSCH02 Details changed for an overseas company - Ic Change 25/03/11
12 Aug 2011 OSCH02 Details changed for an overseas company - Ic Change 11/04/08
04 Aug 2011 OSCC01 Alteration of constitutional documents on 25 March 2011
07 Mar 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007971 Person Authorised to Represent terminated 31/12/2010 carmina cortes argote
07 Mar 2011 OSTM01 Termination of appointment of Carmina Cortes Argote as a director
01 Feb 2011 AA Full accounts made up to 31 December 2009
01 Feb 2011 OSAP05 Appointment of Paul Christian Dickinson as a person authorised to represent UK establishment BR007971 on 4 January 2011.
01 Feb 2011 OSAP01 Appointment of a director
23 Nov 2010 OSAP05 Appointment of Rupak Chandra as a person authorised to represent UK establishment BR007971 on 26 August 2010.
23 Nov 2010 OSAP01 Appointment of a director
01 Sep 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007971 Person Authorised to Represent terminated 06/08/2010 bineet shah
01 Sep 2010 OSTM01 Termination of appointment of Bineet Shah as a director
01 Mar 2010 OSAP05 Appointment of Martin Philip Lawrence Brown as a person authorised to represent UK establishment BR007971 on 25 November 2009.
01 Mar 2010 OSAP01 Appointment of a director
01 Mar 2010 OSAP05 Appointment of Carmina Cortes Argote as a person authorised to represent UK establishment BR007971 on 25 November 2009.
01 Mar 2010 OSAP01 Appointment of a director
18 Feb 2010 OSTM01 Termination of appointment of John Austin as a director
18 Feb 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007971 Person Authorised to Represent terminated 02/10/2009 john philip austin
10 Feb 2010 OSAP05 Appointment of Barcosec Limited as a person authorised to represent UK establishment BR007971 on 1 October 2009.