KAZ MINERALS SERVICES LIMITED

Company number 06322749

Date	Type	Description	View / Download
26 Jan 2010	AP01	Appointment of Christopher John Sweeney as a director	(2 pages)
05 Jan 2010	TM01	Termination of appointment of Sameet Vohra as a director	(1 page)
22 Oct 2009	CH01	Director's details changed for Matthew James Kerridge Hird on 1 October 2009	(2 pages)
22 Oct 2009	CH03	Secretary's details changed for Robert John Welch on 1 October 2009	(1 page)
22 Oct 2009	CH01	Director's details changed for Oleg Novachuk on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Sameet Vohra on 1 October 2009	(2 pages)
05 Sep 2009	363a	Return made up to 24/07/09; full list of members	(6 pages)
20 May 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
20 Mar 2009	88(2)	Ad 24/12/08\gbp si 32471000@1=32471000\gbp ic 2/32471002\	(2 pages)
20 Mar 2009	123	Nc inc already adjusted 24/12/08	(1 page)
20 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(1 page)
20 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
28 Dec 2008	225	Accounting reference date extended from 31/07/2008 to 31/12/2008	(1 page)
13 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
10 Nov 2008	363a	Return made up to 24/07/08; full list of members	(6 pages)
10 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
06 Dec 2007	288a	New director appointed	(1 page)
20 Nov 2007	CERTNM	Company name changed kazakhmys uk management services LIMITED\certificate issued on 20/11/07	(2 pages)
24 Jul 2007	NEWINC	Incorporation	(21 pages)

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