KARACHAGANAK MARKETING SERVICES LIMITED

Company number 03691643

Date	Type	Description	View / Download
12 Feb 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-22	(2 pages)
20 Mar 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders Statement of capital on 2012-03-20 GBP 100	(6 pages)
20 Mar 2012	AD02	Register inspection address has been changed from 4th Level Cardinal Place 80 Victoria Street Westminster London London SW1E 5JL United Kingdom	(1 page)
20 Mar 2012	AD01	Registered office address changed from 4th Floor Cardinal Place 80 Victoria Street Westminster London SW1E 5JL on 20 March 2012	(1 page)
09 Dec 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
07 Mar 2011	TM01	Termination of appointment of Luis De Oliveira Coimbra as a director	(1 page)
07 Mar 2011	AP01	Appointment of Mr Stephen Maynard as a director	(2 pages)
24 Jan 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	(6 pages)
24 Jan 2011	CH01	Director's details changed for Luis Carlos Nunes De Oliveira Coimbra on 21 January 2011	(2 pages)
24 Jan 2011	CH01	Director's details changed for Mr Ujjwal Kumar Dey on 19 January 2011	(2 pages)
13 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
05 May 2010	AP01	Appointment of Mr Ujjwal Kumar Dey as a director	(2 pages)
23 Apr 2010	TM01	Termination of appointment of Philip Goodman as a director	(1 page)
08 Feb 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	(6 pages)
29 Jan 2010	AD02	Register inspection address has been changed	(1 page)
29 Jan 2010	CH01	Director's details changed for Luis Carlos Nunes De Oliveira Coimbra on 29 January 2010	(2 pages)
29 Jan 2010	CH01	Director's details changed for Philip Goodman on 29 January 2010	(2 pages)
29 Jan 2010	CH01	Director's details changed for Francesco Maria Bentivegna on 29 January 2010	(2 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
03 Feb 2009	363a	Return made up to 05/01/09; full list of members	(4 pages)
02 Jan 2009	AA	Full accounts made up to 31 December 2007	(14 pages)
02 Dec 2008	287	Registered office changed on 02/12/2008 from 2ND floor 4 millbank westminster london SW1P 3JA	(1 page)
23 Jan 2008	363a	Return made up to 05/01/08; full list of members	(3 pages)