CLAUS MARSH LTD

Company number 07825644

Date	Type	Description	View / Download
09 Apr 2015	CERTNM	Company name changed altes investment LIMITED\certificate issued on 09/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-08	(3 pages)
07 Apr 2015	AP01	Appointment of Mr Rustam Abdullayev as a director on 1 April 2015	(2 pages)
07 Apr 2015	TM01	Termination of appointment of Fagan Asgarov as a director on 1 April 2015	(1 page)
06 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 50,000	(3 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
10 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 50,000	(3 pages)
09 Nov 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
29 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Mar 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(3 pages)
25 Jan 2013	AP01	Appointment of Mr Fagan Asgarov as a director	(2 pages)
21 Jan 2013	TM01	Termination of appointment of Fagan Asgarov as a director	(1 page)
12 Jun 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
20 Mar 2012	CERTNM	Company name changed rettavia LIMITED\certificate issued on 20/03/12 RES15 ‐ Change company name resolution on 2012-03-05	(2 pages)
20 Mar 2012	CONNOT	Change of name notice	(2 pages)
06 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(3 pages)
06 Feb 2012	SH01	Statement of capital following an allotment of shares on 3 February 2012 GBP 50,000	(3 pages)
03 Feb 2012	AP01	Appointment of Mr Fagan Asgarov as a director	(2 pages)
03 Feb 2012	AP01	Appointment of Mr Fuad Abdullayev as a director	(2 pages)
03 Feb 2012	AD01	Registered office address changed from 243 Coombe Lane London SW200RH England on 3 February 2012	(1 page)
03 Feb 2012	TM01	Termination of appointment of Emin Sadig as a director	(1 page)
03 Feb 2012	TM02	Termination of appointment of Emin Sadig as a secretary	(1 page)
27 Oct 2011	NEWINC	Incorporation	(25 pages)