FIRTASH FOUNDATION

Company number 06505892

Date	Type	Description	View / Download
20 Aug 2013	AD01	Registered office address changed from 1St Floor 25 Knightsbridge London SW1X 7RZ United Kingdom on 20 August 2013	(1 page)
20 Aug 2013	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(2 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
09 Jul 2013	TM01	Termination of appointment of Anthony Fisher as a director	(1 page)
05 Jul 2013	AD01	Registered office address changed from Df Foundation 1St Floor 25 Knightsbridge London SW1X 7RZ on 5 July 2013	(1 page)
05 Jul 2013	CERTNM	Company name changed df foundation\certificate issued on 05/07/13 RES15 ‐ Change company name resolution on 2013-07-01	(2 pages)
05 Jul 2013	MISC	NE01	(2 pages)
05 Jul 2013	CONNOT	Change of name notice	(2 pages)
26 Jun 2013	AP01	Appointment of Ian Huddlestone as a director	(2 pages)
26 Jun 2013	AP01	Appointment of Denis Slobodyan as a director	(2 pages)
25 Jun 2013	TM02	Termination of appointment of Gabriel Walsh as a secretary	(1 page)
25 Jun 2013	TM01	Termination of appointment of Gabriel Walsh as a director	(1 page)
25 Jun 2013	TM01	Termination of appointment of Jack Wakefield as a director	(1 page)
04 Apr 2013	AR01	Annual return made up to 15 February 2013 no member list	(5 pages)
09 Jan 2013	AA	Total exemption full accounts made up to 5 April 2012	(10 pages)
21 Feb 2012	AR01	Annual return made up to 15 February 2012 no member list	(5 pages)
25 Jan 2012	AA	Accounts for a dormant company made up to 5 April 2011	(4 pages)
25 Nov 2011	AA01	Previous accounting period extended from 28 February 2011 to 5 April 2011	(1 page)
12 May 2011	AP01	Appointment of Mrs Lada Firtash as a director	(2 pages)
15 Feb 2011	AR01	Annual return made up to 15 February 2011 no member list	(4 pages)
15 Feb 2011	CH01	Director's details changed for Mr Gabriel Alexander Michael Walsh on 15 February 2011	(2 pages)
08 Nov 2010	AA	Accounts for a dormant company made up to 28 February 2010	(3 pages)
18 Feb 2010	AR01	Annual return made up to 15 February 2010 no member list	(4 pages)
18 Feb 2010	CH01	Director's details changed for Mr Gabriel Alexander Michael Walsh on 1 January 2010	(2 pages)
18 Feb 2010	CH01	Director's details changed for Jack Humphry Baring Wakefield on 1 January 2010	(2 pages)