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KAZPHOSPHATE LIMITED

Company number 06007551

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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)
24 Jun 2011 AD01 Registered office address changed from 5Th Floor, Walmar House 288 Regent Street London W1B 3AL United Kingdom on 24 June 2011
01 Jun 2011 MAR Re-registration of Memorandum and Articles
01 Jun 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
01 Jun 2011 CERT10 Certificate of re-registration from Public Limited Company to Private
01 Jun 2011 RR02 Re-registration from a public company to a private limited company
28 Jan 2011 AA Group of companies' accounts made up to 31 December 2009
21 Jan 2011 AR01 Annual return made up to 23 November 2010 with full list of shareholders
25 May 2010 AAMD Amended group of companies' accounts made up to 31 December 2008
23 Mar 2010 TM01 Termination of appointment of Dinmukhammed Mamytov as a director
12 Dec 2009 AA Group of companies' accounts made up to 31 December 2008
02 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Galimzhan Yessenov on 23 November 2009
02 Dec 2009 CH01 Director's details changed for Dinmukhammed Mamytov on 23 November 2009
02 Dec 2009 CH01 Director's details changed for Dina Uskenovna Abdykalykova on 23 November 2009
02 Dec 2009 CH04 Secretary's details changed for Landes Limited on 23 November 2009
22 Sep 2009 AUD Auditor's resignation
17 Aug 2009 AAMD Amended group of companies' accounts made up to 31 December 2007
20 Jan 2009 288a Secretary appointed landes LIMITED
20 Jan 2009 288b Appointment terminated secretary scrip secretaries LIMITED
31 Dec 2008 AA Group of companies' accounts made up to 31 December 2007
19 Dec 2008 287 Registered office changed on 19/12/2008 from c/o fasken martineau stringer saul 17 hanover square london W1S 1HU
18 Dec 2008 363a Return made up to 23/11/08; full list of members
18 Dec 2008 288c Director's change of particulars / galimzhan yessenov / 23/11/2008
18 Dec 2008 288c Director's change of particulars / dina abdykalykova / 23/11/2008
18 Dec 2008 288c Director's change of particulars / dinmukhammed mamytov / 23/11/2008