NORTH CASPIAN OIL DEVELOPMENT LIMITED

Company number 05481981

Date	Type	Description	View / Download
30 Jun 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
30 Jun 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
30 Jun 2010	RR02	Re-registration from a public company to a private limited company	(1 page)
28 May 2010	CC04	Statement of company's objects	(2 pages)
31 Mar 2010	CH03	Secretary's details changed for Mr Richard Frederick Maxwell Cook on 24 March 2010	(1 page)
31 Mar 2010	AP01	Appointment of Mr Vasily Emme as a director	(2 pages)
31 Mar 2010	TM01	Termination of appointment of Yevgeniy Semikov as a director	(1 page)
26 Mar 2010	AP01	Appointment of Mr Maksim Uryash as a director	(2 pages)
26 Mar 2010	TM01	Termination of appointment of Ivan Sadchikov as a director	(1 page)
09 Jan 2010	AA	Full accounts made up to 30 June 2009	(17 pages)
28 May 2009	363a	Return made up to 26/05/09; full list of members	(4 pages)
24 Mar 2009	AA	Full accounts made up to 30 June 2008	(17 pages)
13 Oct 2008	287	Registered office changed on 13/10/2008 from, stirling house 107 stirling road, london, N22 5BN, united kingdom	(1 page)
19 Aug 2008	287	Registered office changed on 19/08/2008 from, roxburghe house, 273/287 regent street, london, W1B 2HA	(1 page)
15 Aug 2008	363a	Return made up to 15/06/08; full list of members	(4 pages)
19 Jun 2008	288b	Appointment terminated director serik uskembayev	(1 page)
19 Jun 2008	288b	Appointment terminated director igor borissov	(1 page)
11 Sep 2007	288a	New director appointed	(1 page)
04 Sep 2007	AA	Total exemption small company accounts made up to 30 June 2007	(4 pages)
28 Aug 2007	363a	Return made up to 15/06/07; full list of members	(3 pages)
20 Jan 2007	AA	Accounts for a dormant company made up to 30 June 2006	(1 page)
13 Nov 2006	288a	New director appointed	(1 page)
07 Nov 2006	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
07 Nov 2006	117	Application to commence business	(2 pages)
19 Oct 2006	287	Registered office changed on 19/10/06 from: supreme house, 300 regents park road, london, N3 2JX	(1 page)

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