LPQ RUSSIA LIMITED

Company number 05892328

Date	Type	Description	View / Download
19 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
27 Feb 2009	287	Registered office changed on 27/02/2009 from, 5 fleet place, london, EC4M 7RD, united kingdom	(1 page)
23 Feb 2009	287	Registered office changed on 23/02/2009 from, c/o preiskel & co LLP, 8-10 new fetter lane, london, EC4A 1RS	(1 page)
23 Feb 2009	288c	Secretary's change of particulars / preiskel & co LLP / 23/02/2009	(1 page)
20 Jan 2009	363a	Return made up to 31/07/08; full list of members	(17 pages)
19 Jan 2009	288c	Director's change of particulars / ian zilberkweit / 16/01/2009	(1 page)
14 Jan 2009	288c	Director's change of particulars / torsten baar / 02/01/2009	(1 page)
09 Sep 2008	288a	Director appointed mr torsten baar	(1 page)
28 Jul 2008	288c	Director's change of particulars / ian zilberweit / 01/06/2008	(1 page)
10 Jul 2008	288a	Director appointed mr paul simon alexander ettinger	(2 pages)
10 Jul 2008	288a	Director appointed mr dominic wreford reed	(1 page)
02 Apr 2008	225	Prev ext from 31/07/2007 to 31/12/2007	(1 page)
22 Jan 2008	363a	Return made up to 31/07/07; full list of members	(6 pages)
16 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
19 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
28 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
28 Nov 2006	88(2)R	Ad 01/11/06--------- £ si 1050000@.01=10500 £ ic 1/10501	(2 pages)
28 Nov 2006	123	Nc inc already adjusted 01/11/06	(2 pages)
28 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 01/11/06
28 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Sep 2006	288a	New director appointed	(2 pages)
22 Aug 2006	288a	New director appointed	(2 pages)
11 Aug 2006	288a	New secretary appointed	(2 pages)
11 Aug 2006	288b	Secretary resigned	(1 page)