ZAURALNEFTEGAZ LIMITED

Company number 05525360

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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 Dec 2010 AA Full accounts made up to 31 December 2009
09 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for David Zaikin on 1 January 2010
09 Aug 2010 CH01 Director's details changed for Victor Anatolievich Repin on 1 January 2010
09 Aug 2010 AD01 Registered office address changed from 83 Baker Street London W1U 6AG on 9 August 2010
05 Nov 2009 AA Full accounts made up to 31 December 2008
11 Aug 2009 363a Return made up to 02/08/09; full list of members
25 Jul 2009 288b Appointment terminate, director and secretary roman niewiadomski logged form
18 Feb 2009 AUD Auditor's resignation
30 Jan 2009 363a Return made up to 02/08/08; full list of members
30 Jan 2009 287 Registered office changed on 30/01/2009 from 6-8 underwood street london N1 7JQ
31 Oct 2008 AA Full accounts made up to 31 December 2007
14 May 2008 288a Director and secretary appointed roman stanislaw niewiadomski
17 Apr 2008 288b Appointment terminated director and secretary robert wilde
10 Apr 2008 AA Full accounts made up to 31 December 2006
29 Aug 2007 363a Return made up to 02/08/07; full list of members
07 Sep 2006 363a Return made up to 02/08/06; full list of members
25 Apr 2006 288c Director's particulars changed
13 Apr 2006 288a New secretary appointed;new director appointed
13 Apr 2006 287 Registered office changed on 13/04/06 from: 62 holland park london W11 3SJ
05 Apr 2006 288b Director resigned
05 Apr 2006 288b Secretary resigned
28 Mar 2006 SA Statement of affairs
28 Mar 2006 88(2)R Ad 09/11/05--------- £ si 98@1=98 £ ic 2/100
16 Mar 2006 288c Director's particulars changed