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THE BOSTON CONSULTING GROUP (MOSCOW) LIMITED

Company number 04620791

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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)
31 Oct 2005 AA Full accounts made up to 31 December 2004
19 Jan 2005 363s Return made up to 18/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Oct 2004 AA Full accounts made up to 31 December 2003
15 Jul 2004 288a New director appointed
15 Jul 2004 288b Director resigned
20 Jan 2004 363s Return made up to 18/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Apr 2003 AUD Auditor's resignation
02 Mar 2003 288b Director resigned
02 Mar 2003 288b Secretary resigned
27 Feb 2003 AUD Auditor's resignation
13 Feb 2003 288b Secretary resigned
13 Feb 2003 288a New secretary appointed
05 Feb 2003 288a New director appointed
05 Feb 2003 288a New secretary appointed
05 Feb 2003 288a New director appointed
02 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2002 NEWINC Incorporation