Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Nov 2009 |
88(2) |
Ad 23/07/09-23/07/09\gbp si 187145@0.005=935.725\gbp ic 2405746.15/2406681.875\
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12 Nov 2009 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2009
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12 Nov 2009 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2009
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12 Nov 2009 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2009
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03 Nov 2009 |
AD03 |
Register(s) moved to registered inspection location
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03 Nov 2009 |
AD02 |
Register inspection address has been changed
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07 Sep 2009 |
88(2) |
Ad 23/07/09\gbp si 52000@0.005=260\gbp ic 3989039.65/3989299.65\
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21 Aug 2009 |
363a |
Return made up to 12/06/09; bulk list available separately
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21 Aug 2009 |
353 |
Location of register of members
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21 Aug 2009 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 24/07/2009
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Jun 2009 |
88(2) |
Ad 27/05/09\gbp si 34200000@0.05=1710000\gbp ic 2279039.65/3989039.65\
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08 Jun 2009 |
287 |
Registered office changed on 08/06/2009 from 18 pall mall 2ND floor london SW1Y 5LU
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01 Jun 2009 |
AA |
Group of companies' accounts made up to 31 December 2008
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27 May 2009 |
288b |
Appointment terminated director tatiana zhuravskaya
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20 May 2009 |
287 |
Registered office changed on 20/05/2009 from 22 melton street london NW1 2BW
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05 Nov 2008 |
288a |
Director appointed igor nikolaev
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29 Oct 2008 |
88(2) |
Ad 14/10/08\gbp si 135658@0.05=6782.9\gbp ic 2272256.75/2279039.65\
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26 Aug 2008 |
88(2) |
Ad 15/08/08\gbp si 128875@0.05=6443.75\gbp ic 2265813/2272256.75\
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28 Jul 2008 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reappoint dir's/auditors 23/07/2008
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Jul 2008 |
AA |
Group of companies' accounts made up to 31 December 2007
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09 Jul 2008 |
363a |
Return made up to 12/06/08; bulk list available separately
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07 Jul 2008 |
288a |
Director appointed firdaus jal dastoor
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17 Jul 2007 |
288b |
Director resigned
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13 Jul 2007 |
363a |
Return made up to 12/06/07; bulk list available separately
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27 Jun 2007 |
88(2)R |
Ad 06/06/07--------- £ si 750000@.005=3750 £ ic 2840063/2843813
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