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Company number 07255768

Date	Type	Description	View / Download
17 Mar 2016	AA	Total exemption full accounts made up to 31 May 2015	(10 pages)
11 Mar 2016	AP01	Appointment of Ms Jamilya Mamedova as a director on 10 December 2014	(2 pages)
10 Mar 2016	TM01	Termination of appointment of Josif Segen as a director on 10 December 2014	(1 page)
23 Feb 2016	AD01	Registered office address changed from Unit 4a Stroude Road Virginia Water Surrey GU25 4BY to 18-36 Wellington Street Woolwich London SE18 6PF on 23 February 2016	(1 page)
03 Nov 2015	CH01	Director's details changed for Mr Jevgenij Matvejev on 1 November 2015	(2 pages)
29 Jun 2015	AR01	Annual return made up to 17 May 2015 no member list	(3 pages)
13 Jan 2015	AD01	Registered office address changed from 4 St. Pauls Close Tongham Farnham Surrey GU10 1EN England to Unit 4a Stroude Road Virginia Water Surrey GU25 4BY on 13 January 2015	(1 page)
07 Jan 2015	AA	Total exemption full accounts made up to 31 May 2014	(13 pages)
12 Dec 2014	AP01	Appointment of Ms Sevda Mamedova as a director	(2 pages)
12 Dec 2014	AP01	Appointment of Ms Sevda Mamedova as a director on 10 December 2014	(2 pages)
12 Dec 2014	AP01	Appointment of Mr Jevgenij Matvejev as a director on 10 December 2014	(2 pages)
12 Dec 2014	TM01	Termination of appointment of Ekspeder Segen as a director on 10 December 2014	(1 page)
12 Dec 2014	AD01	Registered office address changed from C/O D&L Accountancy and Business Services Ltd Suite 6 Eloc 80-86 St Mary Rd Walthamstow London E17 9RE to 4 St. Pauls Close Tongham Farnham Surrey GU10 1EN on 12 December 2014	(1 page)
12 Dec 2014	TM01	Termination of appointment of Valentyna Segen as a director on 10 December 2014	(1 page)
20 May 2014	AR01	Annual return made up to 17 May 2014 no member list	(4 pages)
10 Mar 2014	AA	Total exemption full accounts made up to 31 May 2013	(13 pages)
17 May 2013	AR01	Annual return made up to 17 May 2013 no member list	(4 pages)
12 Feb 2013	AA	Total exemption full accounts made up to 31 May 2012	(13 pages)
28 May 2012	AR01	Annual return made up to 17 May 2012 no member list	(4 pages)
28 May 2012	AD01	Registered office address changed from C/O D&L Associates Ltd Suite 6 East London Business Centre 80-86 St Mary Rd Walthamstow London E17 9RE United Kingdom on 28 May 2012	(1 page)
15 Feb 2012	AA	Total exemption full accounts made up to 31 May 2011	(12 pages)
26 May 2011	AP01	Appointment of Mr Ekspeder Segen as a director	(2 pages)
18 May 2011	AR01	Annual return made up to 17 May 2011 no member list	(3 pages)
18 May 2011	AD01	Registered office address changed from 22 Ryland Close Feltham TW13 4QH England on 18 May 2011	(1 page)
18 May 2011	TM01	Termination of appointment of Audrius Barcauskas as a director	(1 page)