10th Floor
Almaty
050040
Director Name | Mrs Victoria Simonova |
---|---|
Date of Birth | November 1977 (Born 46 years ago) |
Nationality | Kazakh |
Status | Current |
Appointed | 11 November 2011(11 years, 11 months after company formation) |
Appointment Duration | 12 years, 5 months |
Role | Partner, Dentons |
Country of Residence | Kazakhstan |
Correspondence Address | 135 Abylai Khan Avenue Almaty 050000 |
Director Name | Oleg Khanin |
---|---|
Date of Birth | December 1976 (Born 47 years ago) |
Nationality | Ukrainian |
Status | Current |
Appointed | 03 February 2015(15 years, 2 months after company formation) |
Appointment Duration | 9 years, 2 months |
Role | Chairman Of The Board Kommesk-Omir Ins Co |
Country of Residence | Kazakhstan |
Correspondence Address | 19 Nauryzbai Batyr Street Almaty 050000 |
Director Name | Mr Yerlan Dossymbekov |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | Kazakh |
Status | Current |
Appointed | 12 February 2016(16 years, 2 months after company formation) |
Appointment Duration | 8 years, 2 months |
Role | Managing Partner Of Kazakhstan And Ca |
Country of Residence | Kazakhstan |
Correspondence Address | Esentai Tower 77/7 Al-Farabi Avenue Almaty 050060 |
Director Name | Mr Ibrahim Canliel |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | Turkish |
Status | Current |
Appointed | 12 February 2016(16 years, 2 months after company formation) |
Appointment Duration | 8 years, 2 months |
Role | Chief Financial Officer |
Country of Residence | Kazakhstan |
Correspondence Address | Center 1 Zakarpatskaya Street, 4 A Almaty 050039 |
Director Name | Mr Gordon James Haskins |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 February 2018(18 years, 2 months after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Chairman Of The Management Board |
Country of Residence | Kazakhstan |
Correspondence Address | Essentai Tower, 14th Floor 77/7 Al-Farabi Avenue Almaty 050040 |
Director Name | Saken Zhumashev |
---|---|
Date of Birth | January 1982 (Born 42 years ago) |
Nationality | Kazakh |
Status | Current |
Appointed | 22 February 2019(19 years, 3 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Managing Partner |
Country of Residence | Kazakhstan |
Correspondence Address | Bc, Koktem 180 Dostyk Avenue Almaty 050051 |
Director Name | Mr Mikayel Tovmasyan |
---|---|
Date of Birth | April 1977 (Born 47 years ago) |
Nationality | Russian |
Status | Current |
Appointed | 20 February 2020(20 years, 3 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Managing Director |
Country of Residence | Kazakhstan |
Correspondence Address | 48 Rubinshtein Almaty 050020 Kazakhstan |
Director Name | Arminas Macevicius |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | Lithuanian |
Status | Current |
Appointed | 09 July 2021(21 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | General Manager, Stada Eurasia |
Country of Residence | Kazakhstan |
Correspondence Address | 55 B Khan-Tengri Microdistrict Almaty 050043 |
Director Name | Mr Diyas Assanov |
---|---|
Date of Birth | January 1983 (Born 41 years ago) |
Nationality | Kazakh |
Status | Current |
Appointed | 01 May 2022(22 years, 5 months after company formation) |
Appointment Duration | 1 year, 12 months |
Role | CEO |
Country of Residence | Kazakhstan |
Correspondence Address | 22/5 Khadzhy Mukan Street Almaty 050059 |
Director Name | Abay Shaikenov |
---|---|
Date of Birth | November 1975 (Born 48 years ago) |
Nationality | Kazakh |
Status | Current |
Appointed | 27 February 2023(23 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Managing Partner |
Country of Residence | Kazakhstan |
Correspondence Address | 135 Abylai Khan Avenue Almaty 050000 |
Director Name | Shadab Ahmed Khan |
---|---|
Date of Birth | June 1978 (Born 45 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 27 February 2023(23 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | General Director |
Country of Residence | Kazakhstan |
Correspondence Address | 97 Zholdasbekova Str. Business Center Samal Towers, 16th Floor Almaty 050010 |
Secretary Name | Abay Shaikenov |
---|---|
Status | Current |
Appointed | 27 February 2023(23 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Company Director |
Correspondence Address | 135 Abylai Khan Avenue Almaty 050000 |
Secretary Name | Jean-Paul Pierre |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 November 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Dostyk Avenue 480002 Almaty Foreign |
Director Name | Philippe Bourel De La Ronciere |
---|---|
Date of Birth | July 1936 (Born 87 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 16 May 2000(5 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 10 July 2001) |
Role | Deputy Head Of Mission |
Correspondence Address | Kazibek Bi St Building 20a Almaty 480100 Foreign |
Secretary Name | Marla Valdez |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 06 June 2000(6 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 3 months (resigned 16 September 2004) |
Role | Attorney |
Correspondence Address | Khadzi Mukhana,Building 28 Appartment 93 Almaty Kazakhstan |
Director Name | Michael Raymon Keith Davey |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 31 January 2001(1 year, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 16 September 2004) |
Role | Company Director |
Correspondence Address | 41 Kazbek Bi Almaty 480100 Foreign |
Director Name | Dejan Djordjevic |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | Yugoslavian |
Status | Resigned |
Appointed | 04 April 2001(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 15 July 2002) |
Role | Deputy General Manager |
Correspondence Address | Satpaev Avenue 29-6 Almaty 480004 Kazakhstan |
Director Name | Christopher George Ansley |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2001(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 15 January 2003) |
Role | Tax Manager |
Correspondence Address | 8a Kurmangaliev Street Almaty 480100 Kazakhstan Foreign |
Director Name | Martin Robert Cocker |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2004(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 14 February 2006) |
Role | Partner |
Correspondence Address | 107a Luganskova Almaty Foreign |
Director Name | Harvey Edward Catlin |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2004(4 years, 9 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 07 February 2005) |
Role | Manager Corporate And Institut |
Correspondence Address | Flat 27, Tulebaev Street 162 Almaty Foreign |
Director Name | Ibrahim Canliel |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | Turkey |
Status | Resigned |
Appointed | 16 September 2004(4 years, 9 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 December 2009) |
Role | Vice President Commercial |
Country of Residence | Kazakhstan |
Correspondence Address | Balzak Street No 17 Almaty Foreign |
Director Name | Joel Barry Benjamin |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 September 2004(4 years, 9 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 11 November 2011) |
Role | Of Counsel |
Country of Residence | United Kingdom |
Correspondence Address | One Fleet Place London EC4M 7WS |
Secretary Name | Joel Barry Benjamin |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 29 September 2004(4 years, 10 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 06 December 2011) |
Role | Of Counsel |
Country of Residence | United Kingdom |
Correspondence Address | One Fleet Place London EC4M 7WS |
Director Name | Zaki Raymond Anderson |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2005(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 14 March 2007) |
Role | Ceo Hsbc Kazakhstan |
Correspondence Address | 422a Tatimbet Str. Yubileiny Village Almaty Foreign |
Director Name | Anders Peter Damgaard |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | Denmark |
Status | Resigned |
Appointed | 05 June 2006(6 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 17 July 2007) |
Role | Managing Director |
Correspondence Address | 62 A Ivanilov Str Almaty Foreign |
Director Name | Hans Alexander Joris Dewaele |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 26 November 2008(9 years after company formation) |
Appointment Duration | 1 year (resigned 01 December 2009) |
Role | General Manager |
Country of Residence | Kazakhstan |
Correspondence Address | 240 Furmanora Stz Almaty |
Director Name | Angel Simeonot Denet |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 26 November 2008(9 years after company formation) |
Appointment Duration | 1 year (resigned 01 December 2009) |
Role | General Director |
Country of Residence | Kazakhstan |
Correspondence Address | 48 Dzhambula Str Almaty Kazakhstan |
Director Name | Alper Akdeniz |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2011(11 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 19 November 2012) |
Role | Managing Partner Eurasia Pwc Company |
Country of Residence | Kazakhstan |
Correspondence Address | One Fleet Place London EC4M 7WS |
Director Name | Mr Gian Luigi Cervesato |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 11 November 2011(11 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 18 February 2014) |
Role | Ceo In Jti Kazakhstan |
Country of Residence | Kazakhstan |
Correspondence Address | Almaty-Taldykorgan High Road Baiserke Township Almaty Iliyskey District 040704 Kazakhstan |
Secretary Name | Victoria Simonova |
---|---|
Status | Resigned |
Appointed | 06 December 2011(12 years after company formation) |
Appointment Duration | 11 years, 2 months (resigned 27 February 2023) |
Role | Company Director |
Correspondence Address | 135 Abylai Khan Avenue Almaty 050000 |
Director Name | Mr Audris Barcevicius |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | Lithuanian |
Status | Resigned |
Appointed | 19 November 2012(12 years, 12 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 12 September 2019) |
Role | Ceo Siemens Central Asia |
Country of Residence | Kazakhstan |
Correspondence Address | "Khan-Tengri" Business Centre 117/6 Dostyk Ave Almaty 050059 |
Director Name | Mr Christian Dr. Ziegler |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | Osterreich |
Status | Resigned |
Appointed | 19 November 2012(12 years, 12 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 01 March 2013) |
Role | Chairman Of The Board, Tmf Kazakhstan |
Country of Residence | Kazakhstan |
Correspondence Address | Bc "Nurly Tau" Block 1v, Office N301 13 Al-Farabi Avenue Almaty 050013 |
Director Name | Ivan Doudin |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 01 March 2013(13 years, 3 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 18 February 2014) |
Role | General Director Of Honeywell Acs Llp |
Country of Residence | Kazakhstan |
Correspondence Address | 15 Timiryazev Str 42 Bc Expo City Pavilion 15 Almaty Region 050057 |
Director Name | Veli Hakan Demirceken |
---|---|
Date of Birth | July 1975 (Born 48 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 18 February 2014(14 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 09 February 2018) |
Role | General Director |
Country of Residence | Kazakhstan |
Correspondence Address | Intercontinental Almaty Hotel Zheltoksan 181 Almaty 050013 Kazakhstan |
Director Name | Sayora Ayupova |
---|---|
Date of Birth | November 1978 (Born 45 years ago) |
Nationality | Uzbek |
Status | Resigned |
Appointed | 18 February 2014(14 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 June 2015) |
Role | Procter And Gamble Kazakhstan General Director |
Country of Residence | Kazakhstan |
Correspondence Address | 240 G Business Center Cdc 1 4th Floor Furmanov Str (Al Farabi Corner) Almaty 050059 |
Director Name | Timothy Lewis Barnett |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 February 2019(19 years, 3 months after company formation) |
Appointment Duration | 12 months (resigned 20 February 2020) |
Role | Company Director |
Country of Residence | Kazakhstan |
Correspondence Address | One Fleet Place London EC4M 7WS |
Registered Address | One Fleet Place London EC4M 7WS |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £224,697 |
Net Worth | £133,353 |
Cash | £112,291 |
Current Liabilities | £3,360 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 24 November 2023 (5 months ago) |
---|---|
Next Return Due | 8 December 2024 (7 months, 2 weeks from now) |
8 December 2023 | Confirmation statement made on 24 November 2023 with no updates (3 pages) |
---|---|
8 December 2023 | Appointment of Abay Shaikenov as a secretary on 27 February 2023 (2 pages) |
8 December 2023 | Termination of appointment of Victoria Simonova as a secretary on 27 February 2023 (1 page) |
29 August 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
24 March 2023 | Appointment of Abay Shaikenov as a director on 27 February 2023 (2 pages) |
24 March 2023 | Termination of appointment of Victoria Simonova as a director on 27 February 2023 (1 page) |
24 March 2023 | Termination of appointment of Arminas Macevicius as a director on 27 February 2023 (1 page) |
24 March 2023 | Appointment of Shadab Ahmed Khan as a director on 27 February 2023 (2 pages) |
15 December 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
29 November 2022 | Termination of appointment of Yevgeniy Teremov as a director on 1 March 2022 (1 page) |
27 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
4 May 2022 | Appointment of Mr Diyas Assanov as a director on 1 May 2022 (2 pages) |
6 December 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
28 September 2021 | Appointment of Arminas Macevicius as a director on 9 July 2021 (2 pages) |
27 September 2021 | Termination of appointment of Robertus Petrus Wilhelmus Vermeulen as a director on 30 May 2021 (1 page) |
22 July 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
14 May 2021 | Director's details changed for Oleg Khanin on 10 May 2021 (2 pages) |
13 May 2021 | Director's details changed for Mr Yevgeniy Teremov on 11 May 2021 (2 pages) |
13 May 2021 | Director's details changed for Mr Ibrahim Canliel on 11 May 2021 (2 pages) |
13 May 2021 | Director's details changed for Mr Mikayel Tovmasyan on 11 May 2021 (2 pages) |
4 May 2021 | Termination of appointment of Mark Smith as a director on 16 March 2021 (1 page) |
29 April 2021 | Appointment of Robertus Petrus Wilhelmus Vermeulen as a director on 16 March 2021 (2 pages) |
30 December 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
30 December 2020 | Termination of appointment of Timothy Lewis Barnett as a director on 20 February 2020 (1 page) |
14 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
28 April 2020 | Director's details changed for Mr Mikayel Tovmasyan on 20 February 2020 (2 pages) |
28 April 2020 | Appointment of Mr Mikayel Tovmasyan as a director on 20 February 2020 (2 pages) |
28 April 2020 | Appointment of Mr Yevgeniy Teremov as a director on 20 February 2020 (2 pages) |
11 December 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
7 October 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
4 October 2019 | Termination of appointment of Audris Barcevicius as a director on 12 September 2019 (1 page) |
8 May 2019 | Termination of appointment of Assel Khairova as a director on 22 February 2019 (1 page) |
8 May 2019 | Termination of appointment of Olga Ivanovna Voronova as a director on 22 February 2019 (1 page) |
23 April 2019 | Appointment of Timothy Lewis Barnett as a director on 22 February 2019 (2 pages) |
23 April 2019 | Appointment of Saken Zhumashev as a director on 22 February 2019 (2 pages) |
7 December 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
3 July 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
3 April 2018 | Appointment of Ms Olga Ivanovna Voronova as a director on 9 February 2018 (2 pages) |
20 March 2018 | Appointment of Ms Assel Khairova as a director on 9 February 2018 (2 pages) |
19 March 2018 | Appointment of Mr Gordon James Haskins as a director on 9 February 2018 (2 pages) |
19 March 2018 | Termination of appointment of Anton Peshkov as a director on 9 February 2018 (1 page) |
19 March 2018 | Termination of appointment of Veli Hakan Demirceken as a director on 9 February 2018 (1 page) |
19 March 2018 | Termination of appointment of Sergey Aleksandrovich Nazarchuk as a director on 9 February 2018 (1 page) |
6 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
6 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
20 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
20 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
31 August 2017 | Second filing for the appointment of Sergey Aleksandrovich Nazarchuk as a director (6 pages) |
31 August 2017 | Second filing for the appointment of Sergey Aleksandrovich Nazarchuk as a director (6 pages) |
19 April 2017 | Appointment of Sergey Aleksandrovich Nazarchuk as a director on 9 February 2017
|
19 April 2017 | Appointment of Sergey Aleksandrovich Nazarchuk as a director on 9 February 2017
|
18 April 2017 | Appointment of Anton Peshkov as a director on 9 February 2017 (2 pages) |
18 April 2017 | Termination of appointment of Janet Ellen Heckman as a director on 9 February 2017 (1 page) |
18 April 2017 | Termination of appointment of Janet Ellen Heckman as a director on 9 February 2017 (1 page) |
18 April 2017 | Termination of appointment of Andrey Myakinchenko as a director on 9 February 2017 (1 page) |
18 April 2017 | Termination of appointment of Yuliya Kussidi as a director on 9 February 2017 (1 page) |
18 April 2017 | Termination of appointment of Andrey Myakinchenko as a director on 9 February 2017 (1 page) |
18 April 2017 | Appointment of Anton Peshkov as a director on 9 February 2017 (2 pages) |
6 December 2016 | Confirmation statement made on 24 November 2016 with updates (4 pages) |
6 December 2016 | Confirmation statement made on 24 November 2016 with updates (4 pages) |
8 October 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
8 October 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
21 March 2016 | Appointment of Mrs Janet Ellen Heckman as a director on 12 February 2016 (2 pages) |
21 March 2016 | Appointment of Mr Yerlan Dossymbekov as a director on 12 February 2016 (2 pages) |
21 March 2016 | Appointment of Mrs Janet Ellen Heckman as a director on 12 February 2016 (2 pages) |
21 March 2016 | Appointment of Mr Yerlan Dossymbekov as a director on 12 February 2016 (2 pages) |
18 March 2016 | Termination of appointment of Xavier Paul Gustave Verfaillie as a director on 12 February 2016 (1 page) |
18 March 2016 | Appointment of Mr Ibrahim Canliel as a director on 12 February 2016 (2 pages) |
18 March 2016 | Termination of appointment of Ahmet Kursad Ertin as a director on 12 February 2016 (1 page) |
18 March 2016 | Termination of appointment of Xavier Paul Gustave Verfaillie as a director on 12 February 2016 (1 page) |
18 March 2016 | Termination of appointment of Ahmet Kursad Ertin as a director on 12 February 2016 (1 page) |
18 March 2016 | Appointment of Mr Ibrahim Canliel as a director on 12 February 2016 (2 pages) |
7 December 2015 | Termination of appointment of Gordon Haskins as a director on 3 December 2015 (1 page) |
7 December 2015 | Termination of appointment of David Mashuri as a director on 3 December 2015 (1 page) |
7 December 2015 | Termination of appointment of David Mashuri as a director on 3 December 2015 (1 page) |
7 December 2015 | Annual return made up to 24 November 2015 no member list (13 pages) |
7 December 2015 | Termination of appointment of Gordon Haskins as a director on 3 December 2015 (1 page) |
7 December 2015 | Director's details changed for Yuliya Kussidi on 30 November 2010 (2 pages) |
7 December 2015 | Annual return made up to 24 November 2015 no member list (13 pages) |
7 December 2015 | Director's details changed for Yuliya Kussidi on 30 November 2010 (2 pages) |
10 July 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
10 July 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
19 June 2015 | Appointment of Andrey Myakinchenko as a director on 3 February 2015 (2 pages) |
19 June 2015 | Appointment of Ahmet Kursad Ertin as a director on 3 February 2015 (2 pages) |
19 June 2015 | Appointment of Ahmet Kursad Ertin as a director on 3 February 2015 (2 pages) |
19 June 2015 | Appointment of Andrey Myakinchenko as a director on 3 February 2015 (2 pages) |
19 June 2015 | Appointment of Ahmet Kursad Ertin as a director on 3 February 2015 (2 pages) |
19 June 2015 | Appointment of Andrey Myakinchenko as a director on 3 February 2015 (2 pages) |
5 June 2015 | Appointment of Oleg Khanin as a director on 3 February 2015 (2 pages) |
5 June 2015 | Termination of appointment of Fatih Uzunoglu as a director on 3 March 2015 (1 page) |
5 June 2015 | Termination of appointment of Fatih Uzunoglu as a director on 3 March 2015 (1 page) |
5 June 2015 | Termination of appointment of Sayora Ayupova as a director on 1 June 2015 (1 page) |
5 June 2015 | Termination of appointment of Fatih Uzunoglu as a director on 3 March 2015 (1 page) |
5 June 2015 | Appointment of Oleg Khanin as a director on 3 February 2015 (2 pages) |
5 June 2015 | Termination of appointment of Sayora Ayupova as a director on 1 June 2015 (1 page) |
5 June 2015 | Appointment of Oleg Khanin as a director on 3 February 2015 (2 pages) |
5 June 2015 | Termination of appointment of Sayora Ayupova as a director on 1 June 2015 (1 page) |
3 December 2014 | Annual return made up to 24 November 2014 no member list (12 pages) |
3 December 2014 | Director's details changed for Mr David Mashuri on 1 November 2014 (3 pages) |
3 December 2014 | Director's details changed for Sayora Ayupova on 1 November 2014 (2 pages) |
3 December 2014 | Director's details changed for Xavier Paul Gustave Verpaillie on 1 November 2014 (2 pages) |
3 December 2014 | Director's details changed for Yuliya Kussidi on 1 November 2014 (2 pages) |
3 December 2014 | Director's details changed for Mr David Mashuri on 1 November 2014 (3 pages) |
3 December 2014 | Annual return made up to 24 November 2014 no member list (12 pages) |
3 December 2014 | Director's details changed for Sayora Ayupova on 1 November 2014 (2 pages) |
3 December 2014 | Director's details changed for Yuliya Kussidi on 1 November 2014 (2 pages) |
3 December 2014 | Director's details changed for Xavier Paul Gustave Verpaillie on 1 November 2014 (2 pages) |
3 December 2014 | Director's details changed for Xavier Paul Gustave Verpaillie on 1 November 2014 (2 pages) |
3 December 2014 | Director's details changed for Mr David Mashuri on 1 November 2014 (3 pages) |
3 December 2014 | Director's details changed for Yuliya Kussidi on 1 November 2014 (2 pages) |
3 December 2014 | Director's details changed for Sayora Ayupova on 1 November 2014 (2 pages) |
5 September 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
5 September 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
29 July 2014 | Total exemption full accounts made up to 30 November 2013 (9 pages) |
29 July 2014 | Total exemption full accounts made up to 30 November 2013 (9 pages) |
14 July 2014 | Appointment of Xavier Paul Gustave Verpaillie as a director on 18 February 2014 (2 pages) |
14 July 2014 | Appointment of Gordon Haskins as a director on 18 February 2014 (2 pages) |
14 July 2014 | Appointment of Gordon Haskins as a director on 18 February 2014 (2 pages) |
14 July 2014 | Appointment of Sayora Ayupova as a director on 18 February 2014 (2 pages) |
14 July 2014 | Appointment of Xavier Paul Gustave Verpaillie as a director on 18 February 2014 (2 pages) |
14 July 2014 | Appointment of Veli Hakan Demirceken as a director on 18 February 2014 (2 pages) |
14 July 2014 | Appointment of Sayora Ayupova as a director on 18 February 2014 (2 pages) |
14 July 2014 | Appointment of Veli Hakan Demirceken as a director on 18 February 2014 (2 pages) |
12 May 2014 | Termination of appointment of Ivan Doudin as a director (1 page) |
12 May 2014 | Termination of appointment of Bizhan Faramarzi Gandoman as a director (1 page) |
12 May 2014 | Termination of appointment of Gian Cervesato as a director (1 page) |
12 May 2014 | Termination of appointment of Gian Cervesato as a director (1 page) |
12 May 2014 | Termination of appointment of Ivan Doudin as a director (1 page) |
12 May 2014 | Termination of appointment of Bizhan Faramarzi Gandoman as a director (1 page) |
9 December 2013 | Director's details changed for Yuliya Kussidi on 24 November 2013 (2 pages) |
9 December 2013 | Annual return made up to 24 November 2013 no member list (11 pages) |
9 December 2013 | Director's details changed for Ivan Doudin on 24 November 2013 (2 pages) |
9 December 2013 | Annual return made up to 24 November 2013 no member list (11 pages) |
9 December 2013 | Secretary's details changed for Victoria Simonova on 24 November 2013 (1 page) |
9 December 2013 | Secretary's details changed for Victoria Simonova on 24 November 2013 (1 page) |
9 December 2013 | Director's details changed for Mrs Victoria Simonova on 24 November 2013 (2 pages) |
9 December 2013 | Director's details changed for Yuliya Kussidi on 24 November 2013 (2 pages) |
9 December 2013 | Director's details changed for Ivan Doudin on 24 November 2013 (2 pages) |
9 December 2013 | Director's details changed for Mrs Victoria Simonova on 24 November 2013 (2 pages) |
2 December 2013 | Amended accounts made up to 30 November 2012 (9 pages) |
2 December 2013 | Amended accounts made up to 30 November 2012 (9 pages) |
27 November 2013 | Termination of appointment of Taissiya Kogutyuk as a director (1 page) |
27 November 2013 | Termination of appointment of Taissiya Kogutyuk as a director (1 page) |
17 September 2013 | Total exemption full accounts made up to 30 November 2012 (9 pages) |
17 September 2013 | Total exemption full accounts made up to 30 November 2012 (9 pages) |
10 April 2013 | Termination of appointment of Christian Dr. Ziegler as a director (1 page) |
10 April 2013 | Appointment of Ivan Doudin as a director (2 pages) |
10 April 2013 | Appointment of Ivan Doudin as a director (2 pages) |
10 April 2013 | Termination of appointment of Christian Dr. Ziegler as a director (1 page) |
8 January 2013 | Resolutions
|
8 January 2013 | Resolutions
|
21 December 2012 | Annual return made up to 24 November 2012 no member list (12 pages) |
21 December 2012 | Annual return made up to 24 November 2012 no member list (12 pages) |
20 December 2012 | Appointment of Mr Mark Smith as a director (2 pages) |
20 December 2012 | Termination of appointment of Alper Akdeniz as a director (1 page) |
20 December 2012 | Termination of appointment of Kay Zwingenberger as a director (1 page) |
20 December 2012 | Appointment of Mr Christian Dr. Ziegler as a director (2 pages) |
20 December 2012 | Appointment of Mr Audris Barcevicius as a director (2 pages) |
20 December 2012 | Appointment of Ms Taissiya Kogutyuk as a director (2 pages) |
20 December 2012 | Appointment of Mr Mark Smith as a director (2 pages) |
20 December 2012 | Termination of appointment of Lars Rejding as a director (1 page) |
20 December 2012 | Termination of appointment of Alper Akdeniz as a director (1 page) |
20 December 2012 | Appointment of Mr Audris Barcevicius as a director (2 pages) |
20 December 2012 | Termination of appointment of Kay Zwingenberger as a director (1 page) |
20 December 2012 | Appointment of Ms Taissiya Kogutyuk as a director (2 pages) |
20 December 2012 | Appointment of Mr Christian Dr. Ziegler as a director (2 pages) |
20 December 2012 | Termination of appointment of Lars Rejding as a director (1 page) |
20 December 2012 | Termination of appointment of Peter Foster as a director (1 page) |
20 December 2012 | Termination of appointment of Peter Foster as a director (1 page) |
24 August 2012 | Amended accounts made up to 30 November 2011 (8 pages) |
24 August 2012 | Amended accounts made up to 30 November 2011 (8 pages) |
22 August 2012 | Total exemption full accounts made up to 30 November 2011 (8 pages) |
22 August 2012 | Total exemption full accounts made up to 30 November 2011 (8 pages) |
18 January 2012 | Termination of appointment of Joel Benjamin as a secretary (1 page) |
18 January 2012 | Termination of appointment of Joel Benjamin as a secretary (1 page) |
18 January 2012 | Appointment of Victoria Simonova as a secretary (2 pages) |
18 January 2012 | Appointment of Victoria Simonova as a secretary (2 pages) |
21 December 2011 | Annual return made up to 24 November 2011 no member list (12 pages) |
21 December 2011 | Annual return made up to 24 November 2011 no member list (12 pages) |
20 December 2011 | Termination of appointment of Anastasios Sitsas as a director (1 page) |
20 December 2011 | Appointment of Mr Gian Luigi Cervesato as a director (2 pages) |
20 December 2011 | Appointment of Mrs Victoria Simonova as a director (2 pages) |
20 December 2011 | Appointment of Mr David Mashuri as a director (2 pages) |
20 December 2011 | Termination of appointment of Anastasios Sitsas as a director (1 page) |
20 December 2011 | Director's details changed for Laes Ingemar Rejding on 24 November 2011 (2 pages) |
20 December 2011 | Director's details changed for Laes Ingemar Rejding on 24 November 2011 (2 pages) |
20 December 2011 | Director's details changed for Fatih Uzunglu on 24 November 2011 (2 pages) |
20 December 2011 | Termination of appointment of Norbert Jousten as a director (1 page) |
20 December 2011 | Termination of appointment of Joel Benjamin as a director (1 page) |
20 December 2011 | Termination of appointment of Michael Weinstein as a director (1 page) |
20 December 2011 | Appointment of Mr David Mashuri as a director (2 pages) |
20 December 2011 | Termination of appointment of Norbert Jousten as a director (1 page) |
20 December 2011 | Director's details changed for Bizhan Foramazzi Caudoman on 24 November 2011 (2 pages) |
20 December 2011 | Appointment of Mrs Victoria Simonova as a director (2 pages) |
20 December 2011 | Appointment of Mr Gian Luigi Cervesato as a director (2 pages) |
20 December 2011 | Director's details changed for Fatih Uzunglu on 24 November 2011 (2 pages) |
20 December 2011 | Director's details changed for Bizhan Foramazzi Caudoman on 24 November 2011 (2 pages) |
20 December 2011 | Termination of appointment of Michael Weinstein as a director (1 page) |
20 December 2011 | Termination of appointment of Joel Benjamin as a director (1 page) |
2 November 2011 | Appointment of Alper Akdeniz as a director (3 pages) |
2 November 2011 | Appointment of Alper Akdeniz as a director (3 pages) |
14 October 2011 | Termination of appointment of Alexander Nisengolts as a director (2 pages) |
14 October 2011 | Termination of appointment of Alexander Nisengolts as a director (2 pages) |
30 August 2011 | Total exemption full accounts made up to 30 November 2010 (8 pages) |
30 August 2011 | Total exemption full accounts made up to 30 November 2010 (8 pages) |
1 July 2011 | Appointment of Laes Ingemar Rejding as a director (3 pages) |
1 July 2011 | Termination of appointment of Simen Munter as a director (2 pages) |
1 July 2011 | Termination of appointment of Simen Munter as a director (2 pages) |
1 July 2011 | Appointment of Laes Ingemar Rejding as a director (3 pages) |
7 April 2011 | Termination of appointment of Moshaka Perera as a director (2 pages) |
7 April 2011 | Termination of appointment of Moshaka Perera as a director (2 pages) |
7 April 2011 | Appointment of Fatih Uzunglu as a director (3 pages) |
7 April 2011 | Appointment of Fatih Uzunglu as a director (3 pages) |
23 February 2011 | Appointment of Kay Zwingenberger as a director (3 pages) |
23 February 2011 | Appointment of Alexander Nisengolts as a director (3 pages) |
23 February 2011 | Appointment of Michael Weinstein as a director (3 pages) |
23 February 2011 | Appointment of Kay Zwingenberger as a director (3 pages) |
23 February 2011 | Appointment of Michael Weinstein as a director (3 pages) |
23 February 2011 | Appointment of Yuliya Kussidi as a director (3 pages) |
23 February 2011 | Appointment of Alexander Nisengolts as a director (3 pages) |
23 February 2011 | Appointment of Yuliya Kussidi as a director (3 pages) |
10 February 2011 | Termination of appointment of Roger Holland as a director (1 page) |
10 February 2011 | Termination of appointment of Fatih Uzunoglu as a director (1 page) |
10 February 2011 | Termination of appointment of Stefano Tonetti as a director (1 page) |
10 February 2011 | Termination of appointment of Roger Holland as a director (1 page) |
10 February 2011 | Termination of appointment of Fatih Uzunoglu as a director (1 page) |
10 February 2011 | Termination of appointment of Stefano Tonetti as a director (1 page) |
9 February 2011 | Termination of appointment of Adriaan Van Der Meer as a director (1 page) |
9 February 2011 | Annual return made up to 24 November 2010 no member list (12 pages) |
9 February 2011 | Termination of appointment of Adriaan Van Der Meer as a director (1 page) |
9 February 2011 | Annual return made up to 24 November 2010 no member list (12 pages) |
15 December 2010 | Total exemption full accounts made up to 30 November 2009 (8 pages) |
15 December 2010 | Total exemption full accounts made up to 30 November 2009 (8 pages) |
2 March 2010 | Director's details changed for Ambassador Adriaan Hendrik Van Der Meer on 1 October 2009 (2 pages) |
2 March 2010 | Director's details changed for Joel Barry Benjamin on 1 October 2009 (2 pages) |
2 March 2010 | Annual return made up to 24 November 2009 no member list (7 pages) |
2 March 2010 | Annual return made up to 24 November 2009 no member list (7 pages) |
2 March 2010 | Director's details changed for Ambassador Adriaan Hendrik Van Der Meer on 1 October 2009 (2 pages) |
2 March 2010 | Director's details changed for Joel Barry Benjamin on 1 October 2009 (2 pages) |
2 March 2010 | Director's details changed for Ambassador Adriaan Hendrik Van Der Meer on 1 October 2009 (2 pages) |
2 March 2010 | Director's details changed for Joel Barry Benjamin on 1 October 2009 (2 pages) |
1 March 2010 | Director's details changed for Roger Stephen Holland on 1 October 2009 (2 pages) |
1 March 2010 | Director's details changed for Hans Alexander Joris Dewaele on 1 October 2009 (2 pages) |
1 March 2010 | Director's details changed for Anastasios Sitsas on 1 October 2009 (2 pages) |
1 March 2010 | Director's details changed for Ibrahim Canliel on 1 October 2009 (2 pages) |
1 March 2010 | Director's details changed for Angel Simeonot Denet on 1 October 2009 (2 pages) |
1 March 2010 | Director's details changed for Ibrahim Canliel on 1 October 2009 (2 pages) |
1 March 2010 | Director's details changed for Hans Alexander Joris Dewaele on 1 October 2009 (2 pages) |
1 March 2010 | Director's details changed for Angel Simeonot Denet on 1 October 2009 (2 pages) |
1 March 2010 | Director's details changed for Stefano Tonetti on 1 October 2009 (2 pages) |
1 March 2010 | Director's details changed for Bizhan Foramazzi Caudoman on 1 October 2009 (2 pages) |
1 March 2010 | Director's details changed for Hans Alexander Joris Dewaele on 1 October 2009 (2 pages) |
1 March 2010 | Director's details changed for Simen Andreas Munter on 1 October 2009 (2 pages) |
1 March 2010 | Director's details changed for Ibrahim Canliel on 1 October 2009 (2 pages) |
1 March 2010 | Director's details changed for Roger Stephen Holland on 1 October 2009 (2 pages) |
1 March 2010 | Director's details changed for Stefano Tonetti on 1 October 2009 (2 pages) |
1 March 2010 | Director's details changed for Simen Andreas Munter on 1 October 2009 (2 pages) |
1 March 2010 | Director's details changed for Angel Simeonot Denet on 1 October 2009 (2 pages) |
1 March 2010 | Director's details changed for Bizhan Foramazzi Caudoman on 1 October 2009 (2 pages) |
1 March 2010 | Director's details changed for Simen Andreas Munter on 1 October 2009 (2 pages) |
1 March 2010 | Director's details changed for Anastasios Sitsas on 1 October 2009 (2 pages) |
1 March 2010 | Director's details changed for Stefano Tonetti on 1 October 2009 (2 pages) |
1 March 2010 | Director's details changed for Roger Stephen Holland on 1 October 2009 (2 pages) |
1 March 2010 | Director's details changed for Bizhan Foramazzi Caudoman on 1 October 2009 (2 pages) |
1 March 2010 | Director's details changed for Anastasios Sitsas on 1 October 2009 (2 pages) |
26 February 2010 | Appointment of Moshaka Nayomal Perera as a director (2 pages) |
26 February 2010 | Appointment of Peter Foster as a director (2 pages) |
26 February 2010 | Appointment of Norbert Jousten as a director (2 pages) |
26 February 2010 | Appointment of Peter Foster as a director (2 pages) |
26 February 2010 | Appointment of Moshaka Nayomal Perera as a director (2 pages) |
26 February 2010 | Appointment of Fatih Uzunoglu as a director (2 pages) |
26 February 2010 | Appointment of Norbert Jousten as a director (2 pages) |
26 February 2010 | Appointment of Fatih Uzunoglu as a director (2 pages) |
25 February 2010 | Termination of appointment of Zaki Anderson as a director (1 page) |
25 February 2010 | Termination of appointment of Hans Dewaele as a director (1 page) |
25 February 2010 | Termination of appointment of Angel Denet as a director (1 page) |
25 February 2010 | Termination of appointment of Ibrahim Canliel as a director (1 page) |
25 February 2010 | Termination of appointment of Anders Damgaard as a director (1 page) |
25 February 2010 | Termination of appointment of Angel Denet as a director (1 page) |
25 February 2010 | Termination of appointment of Zaki Anderson as a director (1 page) |
25 February 2010 | Termination of appointment of Anders Damgaard as a director (1 page) |
25 February 2010 | Termination of appointment of Dejan Djordjevic as a director (1 page) |
25 February 2010 | Termination of appointment of Dejan Djordjevic as a director (1 page) |
25 February 2010 | Termination of appointment of Hans Dewaele as a director (1 page) |
25 February 2010 | Termination of appointment of Ibrahim Canliel as a director (1 page) |
15 September 2009 | Total exemption full accounts made up to 30 November 2008 (8 pages) |
15 September 2009 | Total exemption full accounts made up to 30 November 2008 (8 pages) |
16 April 2009 | Director appointed hans alexander joris dewaele (2 pages) |
16 April 2009 | Director appointed hans alexander joris dewaele (2 pages) |
6 April 2009 | Director appointed simen andreas munter (2 pages) |
6 April 2009 | Director appointed bizhan foramazzi caudoman (2 pages) |
6 April 2009 | Director appointed stefano tonetti (2 pages) |
6 April 2009 | Director appointed bizhan foramazzi caudoman (2 pages) |
6 April 2009 | Director appointed simen andreas munter (2 pages) |
6 April 2009 | Director appointed roger stephen holland (2 pages) |
6 April 2009 | Director appointed stefano tonetti (2 pages) |
6 April 2009 | Director appointed anastasios sitsas (2 pages) |
6 April 2009 | Director appointed roger stephen holland (2 pages) |
6 April 2009 | Appointment terminated director edward woods (1 page) |
6 April 2009 | Director appointed angel simeonot denet (2 pages) |
6 April 2009 | Appointment terminated director edward woods (1 page) |
6 April 2009 | Appointment terminated director phillipe rochoux (1 page) |
6 April 2009 | Director appointed anastasios sitsas (2 pages) |
6 April 2009 | Director appointed angel simeonot denet (2 pages) |
6 April 2009 | Appointment terminated director phillipe rochoux (1 page) |
2 April 2009 | Annual return made up to 24/11/08 (7 pages) |
2 April 2009 | Annual return made up to 24/11/08 (7 pages) |
17 February 2009 | Amended accounts made up to 30 November 2007 (8 pages) |
17 February 2009 | Amended accounts made up to 30 November 2007 (8 pages) |
26 September 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
26 September 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
24 January 2008 | Annual return made up to 24/11/07 (7 pages) |
24 January 2008 | Annual return made up to 24/11/07 (7 pages) |
9 November 2007 | New director appointed (2 pages) |
9 November 2007 | Director resigned (1 page) |
9 November 2007 | Director resigned (1 page) |
9 November 2007 | Director resigned (1 page) |
9 November 2007 | Director resigned (1 page) |
9 November 2007 | New director appointed (2 pages) |
28 September 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
28 September 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
11 June 2007 | Annual return made up to 24/11/06 (8 pages) |
11 June 2007 | Annual return made up to 24/11/06 (8 pages) |
18 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
18 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
23 October 2006 | New director appointed (2 pages) |
23 October 2006 | New director appointed (2 pages) |
13 October 2006 | Director resigned (1 page) |
13 October 2006 | Director resigned (1 page) |
13 October 2006 | New director appointed (2 pages) |
13 October 2006 | Director resigned (1 page) |
13 October 2006 | Director resigned (1 page) |
13 October 2006 | New director appointed (2 pages) |
5 October 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
5 October 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
28 July 2006 | Amended accounts made up to 30 November 2004 (8 pages) |
28 July 2006 | Amended accounts made up to 30 November 2004 (8 pages) |
13 March 2006 | Director resigned (1 page) |
13 March 2006 | Director resigned (1 page) |
13 January 2006 | Annual return made up to 24/11/05 (8 pages) |
13 January 2006 | Annual return made up to 24/11/05 (8 pages) |
28 December 2005 | Director resigned (1 page) |
28 December 2005 | Director resigned (1 page) |
28 December 2005 | New director appointed (2 pages) |
28 December 2005 | Director resigned (1 page) |
28 December 2005 | Director resigned (1 page) |
28 December 2005 | Director resigned (1 page) |
28 December 2005 | Director resigned (1 page) |
28 December 2005 | New director appointed (2 pages) |
28 December 2005 | New director appointed (2 pages) |
28 December 2005 | New director appointed (2 pages) |
28 December 2005 | New director appointed (2 pages) |
28 December 2005 | New director appointed (2 pages) |
28 November 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
28 November 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
27 October 2005 | Registered office changed on 27/10/05 from: five chancery lane cliffords inn EC4A 1BU (1 page) |
27 October 2005 | Registered office changed on 27/10/05 from: five chancery lane cliffords inn EC4A 1BU (1 page) |
22 August 2005 | Delivery ext'd 3 mth 30/11/04 (1 page) |
22 August 2005 | Delivery ext'd 3 mth 30/11/04 (1 page) |
4 February 2005 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
4 February 2005 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
27 January 2005 | Annual return made up to 24/11/04 (8 pages) |
27 January 2005 | Annual return made up to 24/11/04 (8 pages) |
10 January 2005 | New secretary appointed (2 pages) |
10 January 2005 | Secretary resigned (1 page) |
10 January 2005 | Secretary resigned (1 page) |
10 January 2005 | New secretary appointed (2 pages) |
11 November 2004 | Director resigned (1 page) |
11 November 2004 | New director appointed (2 pages) |
11 November 2004 | New director appointed (2 pages) |
11 November 2004 | Director resigned (1 page) |
11 November 2004 | New director appointed (2 pages) |
11 November 2004 | New director appointed (2 pages) |
11 November 2004 | Director resigned (1 page) |
11 November 2004 | New director appointed (2 pages) |
11 November 2004 | Director resigned (1 page) |
11 November 2004 | New director appointed (2 pages) |
11 November 2004 | Director resigned (1 page) |
11 November 2004 | Director resigned (1 page) |
11 November 2004 | Director resigned (1 page) |
11 November 2004 | New director appointed (2 pages) |
11 November 2004 | New director appointed (2 pages) |
11 November 2004 | Director resigned (1 page) |
11 November 2004 | Director resigned (1 page) |
11 November 2004 | New director appointed (2 pages) |
11 November 2004 | New director appointed (2 pages) |
11 November 2004 | New director appointed (2 pages) |
11 November 2004 | New director appointed (2 pages) |
11 November 2004 | New director appointed (2 pages) |
11 November 2004 | Director resigned (1 page) |
11 November 2004 | Director resigned (1 page) |
11 November 2004 | Director resigned (1 page) |
11 November 2004 | New director appointed (2 pages) |
11 November 2004 | New director appointed (2 pages) |
11 November 2004 | Director resigned (1 page) |
11 November 2004 | New director appointed (2 pages) |
11 November 2004 | Director resigned (1 page) |
12 October 2004 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
12 October 2004 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
4 October 2004 | Delivery ext'd 3 mth 30/11/03 (1 page) |
4 October 2004 | Delivery ext'd 3 mth 30/11/03 (1 page) |
3 March 2004 | Annual return made up to 24/11/03 (7 pages) |
3 March 2004 | Annual return made up to 24/11/03 (7 pages) |
30 January 2004 | New director appointed (2 pages) |
30 January 2004 | New director appointed (2 pages) |
16 January 2004 | Director resigned (1 page) |
16 January 2004 | Director resigned (1 page) |
28 July 2003 | Director resigned (1 page) |
28 July 2003 | Director resigned (1 page) |
29 April 2003 | New director appointed (1 page) |
29 April 2003 | New director appointed (1 page) |
28 March 2003 | Total exemption full accounts made up to 30 November 2000 (8 pages) |
28 March 2003 | Total exemption full accounts made up to 30 November 2000 (8 pages) |
28 March 2003 | Total exemption full accounts made up to 30 November 2001 (8 pages) |
28 March 2003 | Total exemption full accounts made up to 30 November 2001 (8 pages) |
19 March 2003 | Annual return made up to 24/11/02 (8 pages) |
19 March 2003 | New director appointed (2 pages) |
19 March 2003 | New director appointed (2 pages) |
19 March 2003 | Annual return made up to 24/11/02 (8 pages) |
5 March 2003 | New director appointed (2 pages) |
5 March 2003 | Director resigned (1 page) |
5 March 2003 | New director appointed (2 pages) |
5 March 2003 | Director resigned (1 page) |
5 March 2003 | New director appointed (2 pages) |
5 March 2003 | New director appointed (2 pages) |
5 March 2003 | Director resigned (1 page) |
5 March 2003 | Director resigned (1 page) |
30 July 2002 | Director resigned (1 page) |
30 July 2002 | New director appointed (2 pages) |
30 July 2002 | Director resigned (1 page) |
30 July 2002 | Director resigned (1 page) |
30 July 2002 | New director appointed (2 pages) |
30 July 2002 | New director appointed (2 pages) |
30 July 2002 | Director resigned (1 page) |
30 July 2002 | New director appointed (2 pages) |
12 March 2002 | Annual return made up to 24/11/01 (9 pages) |
12 March 2002 | Annual return made up to 24/11/01 (9 pages) |
14 August 2001 | New director appointed (2 pages) |
14 August 2001 | Director resigned (1 page) |
14 August 2001 | New director appointed (2 pages) |
14 August 2001 | Director resigned (1 page) |
14 August 2001 | Director resigned (1 page) |
14 August 2001 | Director resigned (1 page) |
30 April 2001 | Director resigned (1 page) |
30 April 2001 | New director appointed (2 pages) |
30 April 2001 | New director appointed (2 pages) |
30 April 2001 | Director resigned (1 page) |
30 April 2001 | Director resigned (1 page) |
30 April 2001 | Director resigned (1 page) |
30 April 2001 | New director appointed (2 pages) |
30 April 2001 | New director appointed (2 pages) |
14 March 2001 | New director appointed (2 pages) |
14 March 2001 | New director appointed (2 pages) |
26 February 2001 | Director resigned (1 page) |
26 February 2001 | Director resigned (1 page) |
13 February 2001 | Director resigned (1 page) |
13 February 2001 | Annual return made up to 24/11/00 (10 pages) |
13 February 2001 | Director resigned (1 page) |
13 February 2001 | Annual return made up to 24/11/00 (10 pages) |
13 February 2001 | Director's particulars changed (1 page) |
13 February 2001 | Director's particulars changed (1 page) |
13 February 2001 | Director's particulars changed (1 page) |
13 February 2001 | Director's particulars changed (1 page) |
27 November 2000 | Director resigned (1 page) |
27 November 2000 | Director resigned (1 page) |
13 October 2000 | New director appointed (2 pages) |
13 October 2000 | New director appointed (2 pages) |
21 August 2000 | New director appointed (2 pages) |
21 August 2000 | New director appointed (2 pages) |
21 August 2000 | New director appointed (2 pages) |
21 August 2000 | New director appointed (2 pages) |
9 August 2000 | New director appointed (2 pages) |
9 August 2000 | New director appointed (2 pages) |
9 August 2000 | Director resigned (1 page) |
9 August 2000 | Director resigned (1 page) |
9 August 2000 | New director appointed (2 pages) |
9 August 2000 | New director appointed (2 pages) |
9 August 2000 | New director appointed (1 page) |
9 August 2000 | Director resigned (1 page) |
9 August 2000 | New director appointed (2 pages) |
9 August 2000 | Director resigned (1 page) |
9 August 2000 | New director appointed (2 pages) |
9 August 2000 | New director appointed (1 page) |
9 August 2000 | New director appointed (2 pages) |
9 August 2000 | New director appointed (2 pages) |
9 August 2000 | New director appointed (2 pages) |
9 August 2000 | New director appointed (2 pages) |
9 August 2000 | New director appointed (2 pages) |
9 August 2000 | New director appointed (2 pages) |
9 August 2000 | New director appointed (2 pages) |
9 August 2000 | New director appointed (2 pages) |
8 August 2000 | New secretary appointed (2 pages) |
8 August 2000 | Secretary resigned (1 page) |
8 August 2000 | Secretary resigned (1 page) |
8 August 2000 | New secretary appointed (2 pages) |
24 November 1999 | Incorporation (31 pages) |
24 November 1999 | Incorporation (31 pages) |