Company NameThe European Business Association Of Kazakhstan
Company StatusActive
Company Number03885640
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date24 November 1999(24 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameYuliya Kussidi
Date of BirthMay 1976 (Born 48 years ago)
NationalityKazakh
StatusCurrent
Appointed30 November 2010(11 years after company formation)
Appointment Duration13 years, 5 months
RoleEurobak Executive Director
Country of ResidenceKazakhstan Almaty City
Correspondence AddressRahat Palace Hotel 29/6 Satpayev Street
10th Floor
Almaty
050040
Director NameMrs Victoria Simonova
Date of BirthNovember 1977 (Born 46 years ago)
NationalityKazakh
StatusCurrent
Appointed11 November 2011(11 years, 11 months after company formation)
Appointment Duration12 years, 5 months
RolePartner, Dentons
Country of ResidenceKazakhstan
Correspondence Address135 Abylai Khan Avenue
Almaty
050000
Director NameOleg Khanin
Date of BirthDecember 1976 (Born 47 years ago)
NationalityUkrainian
StatusCurrent
Appointed03 February 2015(15 years, 2 months after company formation)
Appointment Duration9 years, 2 months
RoleChairman Of The Board Kommesk-Omir Ins Co
Country of ResidenceKazakhstan
Correspondence Address19 Nauryzbai Batyr Street
Almaty
050000
Director NameMr Yerlan Dossymbekov
Date of BirthDecember 1968 (Born 55 years ago)
NationalityKazakh
StatusCurrent
Appointed12 February 2016(16 years, 2 months after company formation)
Appointment Duration8 years, 2 months
RoleManaging Partner Of Kazakhstan And Ca
Country of ResidenceKazakhstan
Correspondence AddressEsentai Tower 77/7 Al-Farabi Avenue
Almaty
050060
Director NameMr Ibrahim Canliel
Date of BirthDecember 1971 (Born 52 years ago)
NationalityTurkish
StatusCurrent
Appointed12 February 2016(16 years, 2 months after company formation)
Appointment Duration8 years, 2 months
RoleChief Financial Officer
Country of ResidenceKazakhstan
Correspondence AddressCenter 1 Zakarpatskaya Street, 4 A
Almaty
050039
Director NameMr Gordon James Haskins
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2018(18 years, 2 months after company formation)
Appointment Duration6 years, 2 months
RoleChairman Of The Management Board
Country of ResidenceKazakhstan
Correspondence AddressEssentai Tower, 14th Floor
77/7 Al-Farabi Avenue
Almaty
050040
Director NameSaken Zhumashev
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityKazakh
StatusCurrent
Appointed22 February 2019(19 years, 3 months after company formation)
Appointment Duration5 years, 2 months
RoleManaging Partner
Country of ResidenceKazakhstan
Correspondence AddressBc, Koktem
180 Dostyk Avenue
Almaty
050051
Director NameMr Mikayel Tovmasyan
Date of BirthApril 1977 (Born 47 years ago)
NationalityRussian
StatusCurrent
Appointed20 February 2020(20 years, 3 months after company formation)
Appointment Duration4 years, 2 months
RoleManaging Director
Country of ResidenceKazakhstan
Correspondence Address48 Rubinshtein
Almaty
050020
Kazakhstan
Director NameArminas Macevicius
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityLithuanian
StatusCurrent
Appointed09 July 2021(21 years, 7 months after company formation)
Appointment Duration2 years, 9 months
RoleGeneral Manager, Stada Eurasia
Country of ResidenceKazakhstan
Correspondence Address55 B Khan-Tengri
Microdistrict
Almaty
050043
Director NameMr Diyas Assanov
Date of BirthJanuary 1983 (Born 41 years ago)
NationalityKazakh
StatusCurrent
Appointed01 May 2022(22 years, 5 months after company formation)
Appointment Duration1 year, 12 months
RoleCEO
Country of ResidenceKazakhstan
Correspondence Address22/5 Khadzhy Mukan Street
Almaty
050059
Director NameAbay Shaikenov
Date of BirthNovember 1975 (Born 48 years ago)
NationalityKazakh
StatusCurrent
Appointed27 February 2023(23 years, 3 months after company formation)
Appointment Duration1 year, 1 month
RoleManaging Partner
Country of ResidenceKazakhstan
Correspondence Address135 Abylai Khan Avenue
Almaty
050000
Director NameShadab Ahmed Khan
Date of BirthJune 1978 (Born 45 years ago)
NationalityIndian
StatusCurrent
Appointed27 February 2023(23 years, 3 months after company formation)
Appointment Duration1 year, 1 month
RoleGeneral Director
Country of ResidenceKazakhstan
Correspondence Address97 Zholdasbekova Str.
Business Center Samal Towers, 16th Floor
Almaty
050010
Secretary NameAbay Shaikenov
StatusCurrent
Appointed27 February 2023(23 years, 3 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Correspondence Address135 Abylai Khan Avenue
Almaty
050000
Secretary NameJean-Paul Pierre
NationalityBritish
StatusResigned
Appointed24 November 1999(same day as company formation)
RoleCompany Director
Correspondence Address7 Dostyk Avenue
480002
Almaty
Foreign
Director NamePhilippe Bourel De La Ronciere
Date of BirthJuly 1936 (Born 87 years ago)
NationalityFrench
StatusResigned
Appointed16 May 2000(5 months, 3 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 10 July 2001)
RoleDeputy Head Of Mission
Correspondence AddressKazibek Bi St
Building 20a
Almaty
480100
Foreign
Secretary NameMarla Valdez
NationalityAmerican
StatusResigned
Appointed06 June 2000(6 months, 2 weeks after company formation)
Appointment Duration4 years, 3 months (resigned 16 September 2004)
RoleAttorney
Correspondence AddressKhadzi Mukhana,Building 28
Appartment 93
Almaty
Kazakhstan
Director NameMichael Raymon Keith Davey
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityNew Zealander
StatusResigned
Appointed31 January 2001(1 year, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 16 September 2004)
RoleCompany Director
Correspondence Address41 Kazbek Bi
Almaty
480100
Foreign
Director NameDejan Djordjevic
Date of BirthMarch 1958 (Born 66 years ago)
NationalityYugoslavian
StatusResigned
Appointed04 April 2001(1 year, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 15 July 2002)
RoleDeputy General Manager
Correspondence AddressSatpaev Avenue 29-6
Almaty
480004 Kazakhstan
Director NameChristopher George Ansley
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2001(1 year, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 15 January 2003)
RoleTax Manager
Correspondence Address8a Kurmangaliev Street
Almaty
480100 Kazakhstan
Foreign
Director NameMartin Robert Cocker
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2004(4 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 14 February 2006)
RolePartner
Correspondence Address107a Luganskova
Almaty
Foreign
Director NameHarvey Edward Catlin
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2004(4 years, 9 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 07 February 2005)
RoleManager Corporate And Institut
Correspondence AddressFlat 27, Tulebaev Street 162
Almaty
Foreign
Director NameIbrahim Canliel
Date of BirthDecember 1971 (Born 52 years ago)
NationalityTurkey
StatusResigned
Appointed16 September 2004(4 years, 9 months after company formation)
Appointment Duration5 years, 2 months (resigned 01 December 2009)
RoleVice President Commercial
Country of ResidenceKazakhstan
Correspondence AddressBalzak Street No 17
Almaty
Foreign
Director NameJoel Barry Benjamin
Date of BirthOctober 1954 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed16 September 2004(4 years, 9 months after company formation)
Appointment Duration7 years, 1 month (resigned 11 November 2011)
RoleOf Counsel
Country of ResidenceUnited Kingdom
Correspondence AddressOne Fleet Place
London
EC4M 7WS
Secretary NameJoel Barry Benjamin
NationalityAmerican
StatusResigned
Appointed29 September 2004(4 years, 10 months after company formation)
Appointment Duration7 years, 2 months (resigned 06 December 2011)
RoleOf Counsel
Country of ResidenceUnited Kingdom
Correspondence AddressOne Fleet Place
London
EC4M 7WS
Director NameZaki Raymond Anderson
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2005(5 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 14 March 2007)
RoleCeo Hsbc Kazakhstan
Correspondence Address422a Tatimbet Str.
Yubileiny Village
Almaty
Foreign
Director NameAnders Peter Damgaard
Date of BirthJune 1957 (Born 66 years ago)
NationalityDenmark
StatusResigned
Appointed05 June 2006(6 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 17 July 2007)
RoleManaging Director
Correspondence Address62 A Ivanilov Str
Almaty
Foreign
Director NameHans Alexander Joris Dewaele
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBelgian
StatusResigned
Appointed26 November 2008(9 years after company formation)
Appointment Duration1 year (resigned 01 December 2009)
RoleGeneral Manager
Country of ResidenceKazakhstan
Correspondence Address240 Furmanora Stz
Almaty
Director NameAngel Simeonot Denet
Date of BirthDecember 1972 (Born 51 years ago)
NationalityGerman
StatusResigned
Appointed26 November 2008(9 years after company formation)
Appointment Duration1 year (resigned 01 December 2009)
RoleGeneral Director
Country of ResidenceKazakhstan
Correspondence Address48 Dzhambula Str
Almaty
Kazakhstan
Director NameAlper Akdeniz
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2011(11 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 19 November 2012)
RoleManaging Partner Eurasia Pwc Company
Country of ResidenceKazakhstan
Correspondence AddressOne Fleet Place
London
EC4M 7WS
Director NameMr Gian Luigi Cervesato
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityItalian
StatusResigned
Appointed11 November 2011(11 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 18 February 2014)
RoleCeo In Jti Kazakhstan
Country of ResidenceKazakhstan
Correspondence AddressAlmaty-Taldykorgan High Road Baiserke Township
Almaty
Iliyskey District
040704
Kazakhstan
Secretary NameVictoria Simonova
StatusResigned
Appointed06 December 2011(12 years after company formation)
Appointment Duration11 years, 2 months (resigned 27 February 2023)
RoleCompany Director
Correspondence Address135 Abylai Khan Avenue
Almaty
050000
Director NameMr Audris Barcevicius
Date of BirthJuly 1963 (Born 60 years ago)
NationalityLithuanian
StatusResigned
Appointed19 November 2012(12 years, 12 months after company formation)
Appointment Duration6 years, 9 months (resigned 12 September 2019)
RoleCeo Siemens Central Asia
Country of ResidenceKazakhstan
Correspondence Address"Khan-Tengri" Business Centre 117/6 Dostyk Ave
Almaty
050059
Director NameMr Christian Dr. Ziegler
Date of BirthMarch 1951 (Born 73 years ago)
NationalityOsterreich
StatusResigned
Appointed19 November 2012(12 years, 12 months after company formation)
Appointment Duration3 months, 1 week (resigned 01 March 2013)
RoleChairman Of The Board, Tmf Kazakhstan
Country of ResidenceKazakhstan
Correspondence AddressBc "Nurly Tau" Block 1v, Office N301
13 Al-Farabi Avenue
Almaty
050013
Director NameIvan Doudin
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBulgarian
StatusResigned
Appointed01 March 2013(13 years, 3 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 18 February 2014)
RoleGeneral Director Of Honeywell Acs Llp
Country of ResidenceKazakhstan
Correspondence Address15 Timiryazev Str 42 Bc Expo City
Pavilion 15
Almaty Region
050057
Director NameVeli Hakan Demirceken
Date of BirthJuly 1975 (Born 48 years ago)
NationalityTurkish
StatusResigned
Appointed18 February 2014(14 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 09 February 2018)
RoleGeneral Director
Country of ResidenceKazakhstan
Correspondence AddressIntercontinental Almaty Hotel
Zheltoksan 181
Almaty
050013
Kazakhstan
Director NameSayora Ayupova
Date of BirthNovember 1978 (Born 45 years ago)
NationalityUzbek
StatusResigned
Appointed18 February 2014(14 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 June 2015)
RoleProcter And Gamble Kazakhstan General Director
Country of ResidenceKazakhstan
Correspondence Address240 G Business Center Cdc 1 4th Floor
Furmanov Str (Al Farabi Corner)
Almaty
050059
Director NameTimothy Lewis Barnett
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed22 February 2019(19 years, 3 months after company formation)
Appointment Duration12 months (resigned 20 February 2020)
RoleCompany Director
Country of ResidenceKazakhstan
Correspondence AddressOne Fleet Place
London
EC4M 7WS

Location

Registered AddressOne Fleet Place
London
EC4M 7WS
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2012
Turnover£224,697
Net Worth£133,353
Cash£112,291
Current Liabilities£3,360

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return24 November 2023 (5 months ago)
Next Return Due8 December 2024 (7 months, 2 weeks from now)

Filing History

8 December 2023Confirmation statement made on 24 November 2023 with no updates (3 pages)
8 December 2023Appointment of Abay Shaikenov as a secretary on 27 February 2023 (2 pages)
8 December 2023Termination of appointment of Victoria Simonova as a secretary on 27 February 2023 (1 page)
29 August 2023Total exemption full accounts made up to 31 December 2022 (10 pages)
24 March 2023Appointment of Abay Shaikenov as a director on 27 February 2023 (2 pages)
24 March 2023Termination of appointment of Victoria Simonova as a director on 27 February 2023 (1 page)
24 March 2023Termination of appointment of Arminas Macevicius as a director on 27 February 2023 (1 page)
24 March 2023Appointment of Shadab Ahmed Khan as a director on 27 February 2023 (2 pages)
15 December 2022Confirmation statement made on 24 November 2022 with no updates (3 pages)
29 November 2022Termination of appointment of Yevgeniy Teremov as a director on 1 March 2022 (1 page)
27 September 2022Total exemption full accounts made up to 31 December 2021 (10 pages)
4 May 2022Appointment of Mr Diyas Assanov as a director on 1 May 2022 (2 pages)
6 December 2021Confirmation statement made on 24 November 2021 with no updates (3 pages)
28 September 2021Appointment of Arminas Macevicius as a director on 9 July 2021 (2 pages)
27 September 2021Termination of appointment of Robertus Petrus Wilhelmus Vermeulen as a director on 30 May 2021 (1 page)
22 July 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
14 May 2021Director's details changed for Oleg Khanin on 10 May 2021 (2 pages)
13 May 2021Director's details changed for Mr Yevgeniy Teremov on 11 May 2021 (2 pages)
13 May 2021Director's details changed for Mr Ibrahim Canliel on 11 May 2021 (2 pages)
13 May 2021Director's details changed for Mr Mikayel Tovmasyan on 11 May 2021 (2 pages)
4 May 2021Termination of appointment of Mark Smith as a director on 16 March 2021 (1 page)
29 April 2021Appointment of Robertus Petrus Wilhelmus Vermeulen as a director on 16 March 2021 (2 pages)
30 December 2020Confirmation statement made on 24 November 2020 with no updates (3 pages)
30 December 2020Termination of appointment of Timothy Lewis Barnett as a director on 20 February 2020 (1 page)
14 September 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
28 April 2020Director's details changed for Mr Mikayel Tovmasyan on 20 February 2020 (2 pages)
28 April 2020Appointment of Mr Mikayel Tovmasyan as a director on 20 February 2020 (2 pages)
28 April 2020Appointment of Mr Yevgeniy Teremov as a director on 20 February 2020 (2 pages)
11 December 2019Confirmation statement made on 24 November 2019 with no updates (3 pages)
7 October 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
4 October 2019Termination of appointment of Audris Barcevicius as a director on 12 September 2019 (1 page)
8 May 2019Termination of appointment of Assel Khairova as a director on 22 February 2019 (1 page)
8 May 2019Termination of appointment of Olga Ivanovna Voronova as a director on 22 February 2019 (1 page)
23 April 2019Appointment of Timothy Lewis Barnett as a director on 22 February 2019 (2 pages)
23 April 2019Appointment of Saken Zhumashev as a director on 22 February 2019 (2 pages)
7 December 2018Confirmation statement made on 24 November 2018 with no updates (3 pages)
3 July 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
3 April 2018Appointment of Ms Olga Ivanovna Voronova as a director on 9 February 2018 (2 pages)
20 March 2018Appointment of Ms Assel Khairova as a director on 9 February 2018 (2 pages)
19 March 2018Appointment of Mr Gordon James Haskins as a director on 9 February 2018 (2 pages)
19 March 2018Termination of appointment of Anton Peshkov as a director on 9 February 2018 (1 page)
19 March 2018Termination of appointment of Veli Hakan Demirceken as a director on 9 February 2018 (1 page)
19 March 2018Termination of appointment of Sergey Aleksandrovich Nazarchuk as a director on 9 February 2018 (1 page)
6 December 2017Confirmation statement made on 24 November 2017 with no updates (3 pages)
6 December 2017Confirmation statement made on 24 November 2017 with no updates (3 pages)
20 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
20 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
31 August 2017Second filing for the appointment of Sergey Aleksandrovich Nazarchuk as a director (6 pages)
31 August 2017Second filing for the appointment of Sergey Aleksandrovich Nazarchuk as a director (6 pages)
19 April 2017Appointment of Sergey Aleksandrovich Nazarchuk as a director on 9 February 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 31/08/2017.
(3 pages)
19 April 2017Appointment of Sergey Aleksandrovich Nazarchuk as a director on 9 February 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 31/08/2017.
(3 pages)
18 April 2017Appointment of Anton Peshkov as a director on 9 February 2017 (2 pages)
18 April 2017Termination of appointment of Janet Ellen Heckman as a director on 9 February 2017 (1 page)
18 April 2017Termination of appointment of Janet Ellen Heckman as a director on 9 February 2017 (1 page)
18 April 2017Termination of appointment of Andrey Myakinchenko as a director on 9 February 2017 (1 page)
18 April 2017Termination of appointment of Yuliya Kussidi as a director on 9 February 2017 (1 page)
18 April 2017Termination of appointment of Andrey Myakinchenko as a director on 9 February 2017 (1 page)
18 April 2017Appointment of Anton Peshkov as a director on 9 February 2017 (2 pages)
6 December 2016Confirmation statement made on 24 November 2016 with updates (4 pages)
6 December 2016Confirmation statement made on 24 November 2016 with updates (4 pages)
8 October 2016Total exemption full accounts made up to 31 December 2015 (9 pages)
8 October 2016Total exemption full accounts made up to 31 December 2015 (9 pages)
21 March 2016Appointment of Mrs Janet Ellen Heckman as a director on 12 February 2016 (2 pages)
21 March 2016Appointment of Mr Yerlan Dossymbekov as a director on 12 February 2016 (2 pages)
21 March 2016Appointment of Mrs Janet Ellen Heckman as a director on 12 February 2016 (2 pages)
21 March 2016Appointment of Mr Yerlan Dossymbekov as a director on 12 February 2016 (2 pages)
18 March 2016Termination of appointment of Xavier Paul Gustave Verfaillie as a director on 12 February 2016 (1 page)
18 March 2016Appointment of Mr Ibrahim Canliel as a director on 12 February 2016 (2 pages)
18 March 2016Termination of appointment of Ahmet Kursad Ertin as a director on 12 February 2016 (1 page)
18 March 2016Termination of appointment of Xavier Paul Gustave Verfaillie as a director on 12 February 2016 (1 page)
18 March 2016Termination of appointment of Ahmet Kursad Ertin as a director on 12 February 2016 (1 page)
18 March 2016Appointment of Mr Ibrahim Canliel as a director on 12 February 2016 (2 pages)
7 December 2015Termination of appointment of Gordon Haskins as a director on 3 December 2015 (1 page)
7 December 2015Termination of appointment of David Mashuri as a director on 3 December 2015 (1 page)
7 December 2015Termination of appointment of David Mashuri as a director on 3 December 2015 (1 page)
7 December 2015Annual return made up to 24 November 2015 no member list (13 pages)
7 December 2015Termination of appointment of Gordon Haskins as a director on 3 December 2015 (1 page)
7 December 2015Director's details changed for Yuliya Kussidi on 30 November 2010 (2 pages)
7 December 2015Annual return made up to 24 November 2015 no member list (13 pages)
7 December 2015Director's details changed for Yuliya Kussidi on 30 November 2010 (2 pages)
10 July 2015Total exemption full accounts made up to 31 December 2014 (10 pages)
10 July 2015Total exemption full accounts made up to 31 December 2014 (10 pages)
19 June 2015Appointment of Andrey Myakinchenko as a director on 3 February 2015 (2 pages)
19 June 2015Appointment of Ahmet Kursad Ertin as a director on 3 February 2015 (2 pages)
19 June 2015Appointment of Ahmet Kursad Ertin as a director on 3 February 2015 (2 pages)
19 June 2015Appointment of Andrey Myakinchenko as a director on 3 February 2015 (2 pages)
19 June 2015Appointment of Ahmet Kursad Ertin as a director on 3 February 2015 (2 pages)
19 June 2015Appointment of Andrey Myakinchenko as a director on 3 February 2015 (2 pages)
5 June 2015Appointment of Oleg Khanin as a director on 3 February 2015 (2 pages)
5 June 2015Termination of appointment of Fatih Uzunoglu as a director on 3 March 2015 (1 page)
5 June 2015Termination of appointment of Fatih Uzunoglu as a director on 3 March 2015 (1 page)
5 June 2015Termination of appointment of Sayora Ayupova as a director on 1 June 2015 (1 page)
5 June 2015Termination of appointment of Fatih Uzunoglu as a director on 3 March 2015 (1 page)
5 June 2015Appointment of Oleg Khanin as a director on 3 February 2015 (2 pages)
5 June 2015Termination of appointment of Sayora Ayupova as a director on 1 June 2015 (1 page)
5 June 2015Appointment of Oleg Khanin as a director on 3 February 2015 (2 pages)
5 June 2015Termination of appointment of Sayora Ayupova as a director on 1 June 2015 (1 page)
3 December 2014Annual return made up to 24 November 2014 no member list (12 pages)
3 December 2014Director's details changed for Mr David Mashuri on 1 November 2014 (3 pages)
3 December 2014Director's details changed for Sayora Ayupova on 1 November 2014 (2 pages)
3 December 2014Director's details changed for Xavier Paul Gustave Verpaillie on 1 November 2014 (2 pages)
3 December 2014Director's details changed for Yuliya Kussidi on 1 November 2014 (2 pages)
3 December 2014Director's details changed for Mr David Mashuri on 1 November 2014 (3 pages)
3 December 2014Annual return made up to 24 November 2014 no member list (12 pages)
3 December 2014Director's details changed for Sayora Ayupova on 1 November 2014 (2 pages)
3 December 2014Director's details changed for Yuliya Kussidi on 1 November 2014 (2 pages)
3 December 2014Director's details changed for Xavier Paul Gustave Verpaillie on 1 November 2014 (2 pages)
3 December 2014Director's details changed for Xavier Paul Gustave Verpaillie on 1 November 2014 (2 pages)
3 December 2014Director's details changed for Mr David Mashuri on 1 November 2014 (3 pages)
3 December 2014Director's details changed for Yuliya Kussidi on 1 November 2014 (2 pages)
3 December 2014Director's details changed for Sayora Ayupova on 1 November 2014 (2 pages)
5 September 2014Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
5 September 2014Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
29 July 2014Total exemption full accounts made up to 30 November 2013 (9 pages)
29 July 2014Total exemption full accounts made up to 30 November 2013 (9 pages)
14 July 2014Appointment of Xavier Paul Gustave Verpaillie as a director on 18 February 2014 (2 pages)
14 July 2014Appointment of Gordon Haskins as a director on 18 February 2014 (2 pages)
14 July 2014Appointment of Gordon Haskins as a director on 18 February 2014 (2 pages)
14 July 2014Appointment of Sayora Ayupova as a director on 18 February 2014 (2 pages)
14 July 2014Appointment of Xavier Paul Gustave Verpaillie as a director on 18 February 2014 (2 pages)
14 July 2014Appointment of Veli Hakan Demirceken as a director on 18 February 2014 (2 pages)
14 July 2014Appointment of Sayora Ayupova as a director on 18 February 2014 (2 pages)
14 July 2014Appointment of Veli Hakan Demirceken as a director on 18 February 2014 (2 pages)
12 May 2014Termination of appointment of Ivan Doudin as a director (1 page)
12 May 2014Termination of appointment of Bizhan Faramarzi Gandoman as a director (1 page)
12 May 2014Termination of appointment of Gian Cervesato as a director (1 page)
12 May 2014Termination of appointment of Gian Cervesato as a director (1 page)
12 May 2014Termination of appointment of Ivan Doudin as a director (1 page)
12 May 2014Termination of appointment of Bizhan Faramarzi Gandoman as a director (1 page)
9 December 2013Director's details changed for Yuliya Kussidi on 24 November 2013 (2 pages)
9 December 2013Annual return made up to 24 November 2013 no member list (11 pages)
9 December 2013Director's details changed for Ivan Doudin on 24 November 2013 (2 pages)
9 December 2013Annual return made up to 24 November 2013 no member list (11 pages)
9 December 2013Secretary's details changed for Victoria Simonova on 24 November 2013 (1 page)
9 December 2013Secretary's details changed for Victoria Simonova on 24 November 2013 (1 page)
9 December 2013Director's details changed for Mrs Victoria Simonova on 24 November 2013 (2 pages)
9 December 2013Director's details changed for Yuliya Kussidi on 24 November 2013 (2 pages)
9 December 2013Director's details changed for Ivan Doudin on 24 November 2013 (2 pages)
9 December 2013Director's details changed for Mrs Victoria Simonova on 24 November 2013 (2 pages)
2 December 2013Amended accounts made up to 30 November 2012 (9 pages)
2 December 2013Amended accounts made up to 30 November 2012 (9 pages)
27 November 2013Termination of appointment of Taissiya Kogutyuk as a director (1 page)
27 November 2013Termination of appointment of Taissiya Kogutyuk as a director (1 page)
17 September 2013Total exemption full accounts made up to 30 November 2012 (9 pages)
17 September 2013Total exemption full accounts made up to 30 November 2012 (9 pages)
10 April 2013Termination of appointment of Christian Dr. Ziegler as a director (1 page)
10 April 2013Appointment of Ivan Doudin as a director (2 pages)
10 April 2013Appointment of Ivan Doudin as a director (2 pages)
10 April 2013Termination of appointment of Christian Dr. Ziegler as a director (1 page)
8 January 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
8 January 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
21 December 2012Annual return made up to 24 November 2012 no member list (12 pages)
21 December 2012Annual return made up to 24 November 2012 no member list (12 pages)
20 December 2012Appointment of Mr Mark Smith as a director (2 pages)
20 December 2012Termination of appointment of Alper Akdeniz as a director (1 page)
20 December 2012Termination of appointment of Kay Zwingenberger as a director (1 page)
20 December 2012Appointment of Mr Christian Dr. Ziegler as a director (2 pages)
20 December 2012Appointment of Mr Audris Barcevicius as a director (2 pages)
20 December 2012Appointment of Ms Taissiya Kogutyuk as a director (2 pages)
20 December 2012Appointment of Mr Mark Smith as a director (2 pages)
20 December 2012Termination of appointment of Lars Rejding as a director (1 page)
20 December 2012Termination of appointment of Alper Akdeniz as a director (1 page)
20 December 2012Appointment of Mr Audris Barcevicius as a director (2 pages)
20 December 2012Termination of appointment of Kay Zwingenberger as a director (1 page)
20 December 2012Appointment of Ms Taissiya Kogutyuk as a director (2 pages)
20 December 2012Appointment of Mr Christian Dr. Ziegler as a director (2 pages)
20 December 2012Termination of appointment of Lars Rejding as a director (1 page)
20 December 2012Termination of appointment of Peter Foster as a director (1 page)
20 December 2012Termination of appointment of Peter Foster as a director (1 page)
24 August 2012Amended accounts made up to 30 November 2011 (8 pages)
24 August 2012Amended accounts made up to 30 November 2011 (8 pages)
22 August 2012Total exemption full accounts made up to 30 November 2011 (8 pages)
22 August 2012Total exemption full accounts made up to 30 November 2011 (8 pages)
18 January 2012Termination of appointment of Joel Benjamin as a secretary (1 page)
18 January 2012Termination of appointment of Joel Benjamin as a secretary (1 page)
18 January 2012Appointment of Victoria Simonova as a secretary (2 pages)
18 January 2012Appointment of Victoria Simonova as a secretary (2 pages)
21 December 2011Annual return made up to 24 November 2011 no member list (12 pages)
21 December 2011Annual return made up to 24 November 2011 no member list (12 pages)
20 December 2011Termination of appointment of Anastasios Sitsas as a director (1 page)
20 December 2011Appointment of Mr Gian Luigi Cervesato as a director (2 pages)
20 December 2011Appointment of Mrs Victoria Simonova as a director (2 pages)
20 December 2011Appointment of Mr David Mashuri as a director (2 pages)
20 December 2011Termination of appointment of Anastasios Sitsas as a director (1 page)
20 December 2011Director's details changed for Laes Ingemar Rejding on 24 November 2011 (2 pages)
20 December 2011Director's details changed for Laes Ingemar Rejding on 24 November 2011 (2 pages)
20 December 2011Director's details changed for Fatih Uzunglu on 24 November 2011 (2 pages)
20 December 2011Termination of appointment of Norbert Jousten as a director (1 page)
20 December 2011Termination of appointment of Joel Benjamin as a director (1 page)
20 December 2011Termination of appointment of Michael Weinstein as a director (1 page)
20 December 2011Appointment of Mr David Mashuri as a director (2 pages)
20 December 2011Termination of appointment of Norbert Jousten as a director (1 page)
20 December 2011Director's details changed for Bizhan Foramazzi Caudoman on 24 November 2011 (2 pages)
20 December 2011Appointment of Mrs Victoria Simonova as a director (2 pages)
20 December 2011Appointment of Mr Gian Luigi Cervesato as a director (2 pages)
20 December 2011Director's details changed for Fatih Uzunglu on 24 November 2011 (2 pages)
20 December 2011Director's details changed for Bizhan Foramazzi Caudoman on 24 November 2011 (2 pages)
20 December 2011Termination of appointment of Michael Weinstein as a director (1 page)
20 December 2011Termination of appointment of Joel Benjamin as a director (1 page)
2 November 2011Appointment of Alper Akdeniz as a director (3 pages)
2 November 2011Appointment of Alper Akdeniz as a director (3 pages)
14 October 2011Termination of appointment of Alexander Nisengolts as a director (2 pages)
14 October 2011Termination of appointment of Alexander Nisengolts as a director (2 pages)
30 August 2011Total exemption full accounts made up to 30 November 2010 (8 pages)
30 August 2011Total exemption full accounts made up to 30 November 2010 (8 pages)
1 July 2011Appointment of Laes Ingemar Rejding as a director (3 pages)
1 July 2011Termination of appointment of Simen Munter as a director (2 pages)
1 July 2011Termination of appointment of Simen Munter as a director (2 pages)
1 July 2011Appointment of Laes Ingemar Rejding as a director (3 pages)
7 April 2011Termination of appointment of Moshaka Perera as a director (2 pages)
7 April 2011Termination of appointment of Moshaka Perera as a director (2 pages)
7 April 2011Appointment of Fatih Uzunglu as a director (3 pages)
7 April 2011Appointment of Fatih Uzunglu as a director (3 pages)
23 February 2011Appointment of Kay Zwingenberger as a director (3 pages)
23 February 2011Appointment of Alexander Nisengolts as a director (3 pages)
23 February 2011Appointment of Michael Weinstein as a director (3 pages)
23 February 2011Appointment of Kay Zwingenberger as a director (3 pages)
23 February 2011Appointment of Michael Weinstein as a director (3 pages)
23 February 2011Appointment of Yuliya Kussidi as a director (3 pages)
23 February 2011Appointment of Alexander Nisengolts as a director (3 pages)
23 February 2011Appointment of Yuliya Kussidi as a director (3 pages)
10 February 2011Termination of appointment of Roger Holland as a director (1 page)
10 February 2011Termination of appointment of Fatih Uzunoglu as a director (1 page)
10 February 2011Termination of appointment of Stefano Tonetti as a director (1 page)
10 February 2011Termination of appointment of Roger Holland as a director (1 page)
10 February 2011Termination of appointment of Fatih Uzunoglu as a director (1 page)
10 February 2011Termination of appointment of Stefano Tonetti as a director (1 page)
9 February 2011Termination of appointment of Adriaan Van Der Meer as a director (1 page)
9 February 2011Annual return made up to 24 November 2010 no member list (12 pages)
9 February 2011Termination of appointment of Adriaan Van Der Meer as a director (1 page)
9 February 2011Annual return made up to 24 November 2010 no member list (12 pages)
15 December 2010Total exemption full accounts made up to 30 November 2009 (8 pages)
15 December 2010Total exemption full accounts made up to 30 November 2009 (8 pages)
2 March 2010Director's details changed for Ambassador Adriaan Hendrik Van Der Meer on 1 October 2009 (2 pages)
2 March 2010Director's details changed for Joel Barry Benjamin on 1 October 2009 (2 pages)
2 March 2010Annual return made up to 24 November 2009 no member list (7 pages)
2 March 2010Annual return made up to 24 November 2009 no member list (7 pages)
2 March 2010Director's details changed for Ambassador Adriaan Hendrik Van Der Meer on 1 October 2009 (2 pages)
2 March 2010Director's details changed for Joel Barry Benjamin on 1 October 2009 (2 pages)
2 March 2010Director's details changed for Ambassador Adriaan Hendrik Van Der Meer on 1 October 2009 (2 pages)
2 March 2010Director's details changed for Joel Barry Benjamin on 1 October 2009 (2 pages)
1 March 2010Director's details changed for Roger Stephen Holland on 1 October 2009 (2 pages)
1 March 2010Director's details changed for Hans Alexander Joris Dewaele on 1 October 2009 (2 pages)
1 March 2010Director's details changed for Anastasios Sitsas on 1 October 2009 (2 pages)
1 March 2010Director's details changed for Ibrahim Canliel on 1 October 2009 (2 pages)
1 March 2010Director's details changed for Angel Simeonot Denet on 1 October 2009 (2 pages)
1 March 2010Director's details changed for Ibrahim Canliel on 1 October 2009 (2 pages)
1 March 2010Director's details changed for Hans Alexander Joris Dewaele on 1 October 2009 (2 pages)
1 March 2010Director's details changed for Angel Simeonot Denet on 1 October 2009 (2 pages)
1 March 2010Director's details changed for Stefano Tonetti on 1 October 2009 (2 pages)
1 March 2010Director's details changed for Bizhan Foramazzi Caudoman on 1 October 2009 (2 pages)
1 March 2010Director's details changed for Hans Alexander Joris Dewaele on 1 October 2009 (2 pages)
1 March 2010Director's details changed for Simen Andreas Munter on 1 October 2009 (2 pages)
1 March 2010Director's details changed for Ibrahim Canliel on 1 October 2009 (2 pages)
1 March 2010Director's details changed for Roger Stephen Holland on 1 October 2009 (2 pages)
1 March 2010Director's details changed for Stefano Tonetti on 1 October 2009 (2 pages)
1 March 2010Director's details changed for Simen Andreas Munter on 1 October 2009 (2 pages)
1 March 2010Director's details changed for Angel Simeonot Denet on 1 October 2009 (2 pages)
1 March 2010Director's details changed for Bizhan Foramazzi Caudoman on 1 October 2009 (2 pages)
1 March 2010Director's details changed for Simen Andreas Munter on 1 October 2009 (2 pages)
1 March 2010Director's details changed for Anastasios Sitsas on 1 October 2009 (2 pages)
1 March 2010Director's details changed for Stefano Tonetti on 1 October 2009 (2 pages)
1 March 2010Director's details changed for Roger Stephen Holland on 1 October 2009 (2 pages)
1 March 2010Director's details changed for Bizhan Foramazzi Caudoman on 1 October 2009 (2 pages)
1 March 2010Director's details changed for Anastasios Sitsas on 1 October 2009 (2 pages)
26 February 2010Appointment of Moshaka Nayomal Perera as a director (2 pages)
26 February 2010Appointment of Peter Foster as a director (2 pages)
26 February 2010Appointment of Norbert Jousten as a director (2 pages)
26 February 2010Appointment of Peter Foster as a director (2 pages)
26 February 2010Appointment of Moshaka Nayomal Perera as a director (2 pages)
26 February 2010Appointment of Fatih Uzunoglu as a director (2 pages)
26 February 2010Appointment of Norbert Jousten as a director (2 pages)
26 February 2010Appointment of Fatih Uzunoglu as a director (2 pages)
25 February 2010Termination of appointment of Zaki Anderson as a director (1 page)
25 February 2010Termination of appointment of Hans Dewaele as a director (1 page)
25 February 2010Termination of appointment of Angel Denet as a director (1 page)
25 February 2010Termination of appointment of Ibrahim Canliel as a director (1 page)
25 February 2010Termination of appointment of Anders Damgaard as a director (1 page)
25 February 2010Termination of appointment of Angel Denet as a director (1 page)
25 February 2010Termination of appointment of Zaki Anderson as a director (1 page)
25 February 2010Termination of appointment of Anders Damgaard as a director (1 page)
25 February 2010Termination of appointment of Dejan Djordjevic as a director (1 page)
25 February 2010Termination of appointment of Dejan Djordjevic as a director (1 page)
25 February 2010Termination of appointment of Hans Dewaele as a director (1 page)
25 February 2010Termination of appointment of Ibrahim Canliel as a director (1 page)
15 September 2009Total exemption full accounts made up to 30 November 2008 (8 pages)
15 September 2009Total exemption full accounts made up to 30 November 2008 (8 pages)
16 April 2009Director appointed hans alexander joris dewaele (2 pages)
16 April 2009Director appointed hans alexander joris dewaele (2 pages)
6 April 2009Director appointed simen andreas munter (2 pages)
6 April 2009Director appointed bizhan foramazzi caudoman (2 pages)
6 April 2009Director appointed stefano tonetti (2 pages)
6 April 2009Director appointed bizhan foramazzi caudoman (2 pages)
6 April 2009Director appointed simen andreas munter (2 pages)
6 April 2009Director appointed roger stephen holland (2 pages)
6 April 2009Director appointed stefano tonetti (2 pages)
6 April 2009Director appointed anastasios sitsas (2 pages)
6 April 2009Director appointed roger stephen holland (2 pages)
6 April 2009Appointment terminated director edward woods (1 page)
6 April 2009Director appointed angel simeonot denet (2 pages)
6 April 2009Appointment terminated director edward woods (1 page)
6 April 2009Appointment terminated director phillipe rochoux (1 page)
6 April 2009Director appointed anastasios sitsas (2 pages)
6 April 2009Director appointed angel simeonot denet (2 pages)
6 April 2009Appointment terminated director phillipe rochoux (1 page)
2 April 2009Annual return made up to 24/11/08 (7 pages)
2 April 2009Annual return made up to 24/11/08 (7 pages)
17 February 2009Amended accounts made up to 30 November 2007 (8 pages)
17 February 2009Amended accounts made up to 30 November 2007 (8 pages)
26 September 2008Total exemption full accounts made up to 30 November 2007 (8 pages)
26 September 2008Total exemption full accounts made up to 30 November 2007 (8 pages)
24 January 2008Annual return made up to 24/11/07 (7 pages)
24 January 2008Annual return made up to 24/11/07 (7 pages)
9 November 2007New director appointed (2 pages)
9 November 2007Director resigned (1 page)
9 November 2007Director resigned (1 page)
9 November 2007Director resigned (1 page)
9 November 2007Director resigned (1 page)
9 November 2007New director appointed (2 pages)
28 September 2007Total exemption full accounts made up to 30 November 2006 (8 pages)
28 September 2007Total exemption full accounts made up to 30 November 2006 (8 pages)
11 June 2007Annual return made up to 24/11/06 (8 pages)
11 June 2007Annual return made up to 24/11/06 (8 pages)
18 April 2007Secretary's particulars changed;director's particulars changed (1 page)
18 April 2007Secretary's particulars changed;director's particulars changed (1 page)
23 October 2006New director appointed (2 pages)
23 October 2006New director appointed (2 pages)
13 October 2006Director resigned (1 page)
13 October 2006Director resigned (1 page)
13 October 2006New director appointed (2 pages)
13 October 2006Director resigned (1 page)
13 October 2006Director resigned (1 page)
13 October 2006New director appointed (2 pages)
5 October 2006Total exemption full accounts made up to 30 November 2005 (8 pages)
5 October 2006Total exemption full accounts made up to 30 November 2005 (8 pages)
28 July 2006Amended accounts made up to 30 November 2004 (8 pages)
28 July 2006Amended accounts made up to 30 November 2004 (8 pages)
13 March 2006Director resigned (1 page)
13 March 2006Director resigned (1 page)
13 January 2006Annual return made up to 24/11/05 (8 pages)
13 January 2006Annual return made up to 24/11/05 (8 pages)
28 December 2005Director resigned (1 page)
28 December 2005Director resigned (1 page)
28 December 2005New director appointed (2 pages)
28 December 2005Director resigned (1 page)
28 December 2005Director resigned (1 page)
28 December 2005Director resigned (1 page)
28 December 2005Director resigned (1 page)
28 December 2005New director appointed (2 pages)
28 December 2005New director appointed (2 pages)
28 December 2005New director appointed (2 pages)
28 December 2005New director appointed (2 pages)
28 December 2005New director appointed (2 pages)
28 November 2005Total exemption full accounts made up to 30 November 2004 (8 pages)
28 November 2005Total exemption full accounts made up to 30 November 2004 (8 pages)
27 October 2005Registered office changed on 27/10/05 from: five chancery lane cliffords inn EC4A 1BU (1 page)
27 October 2005Registered office changed on 27/10/05 from: five chancery lane cliffords inn EC4A 1BU (1 page)
22 August 2005Delivery ext'd 3 mth 30/11/04 (1 page)
22 August 2005Delivery ext'd 3 mth 30/11/04 (1 page)
4 February 2005Total exemption full accounts made up to 30 November 2003 (8 pages)
4 February 2005Total exemption full accounts made up to 30 November 2003 (8 pages)
27 January 2005Annual return made up to 24/11/04 (8 pages)
27 January 2005Annual return made up to 24/11/04 (8 pages)
10 January 2005New secretary appointed (2 pages)
10 January 2005Secretary resigned (1 page)
10 January 2005Secretary resigned (1 page)
10 January 2005New secretary appointed (2 pages)
11 November 2004Director resigned (1 page)
11 November 2004New director appointed (2 pages)
11 November 2004New director appointed (2 pages)
11 November 2004Director resigned (1 page)
11 November 2004New director appointed (2 pages)
11 November 2004New director appointed (2 pages)
11 November 2004Director resigned (1 page)
11 November 2004New director appointed (2 pages)
11 November 2004Director resigned (1 page)
11 November 2004New director appointed (2 pages)
11 November 2004Director resigned (1 page)
11 November 2004Director resigned (1 page)
11 November 2004Director resigned (1 page)
11 November 2004New director appointed (2 pages)
11 November 2004New director appointed (2 pages)
11 November 2004Director resigned (1 page)
11 November 2004Director resigned (1 page)
11 November 2004New director appointed (2 pages)
11 November 2004New director appointed (2 pages)
11 November 2004New director appointed (2 pages)
11 November 2004New director appointed (2 pages)
11 November 2004New director appointed (2 pages)
11 November 2004Director resigned (1 page)
11 November 2004Director resigned (1 page)
11 November 2004Director resigned (1 page)
11 November 2004New director appointed (2 pages)
11 November 2004New director appointed (2 pages)
11 November 2004Director resigned (1 page)
11 November 2004New director appointed (2 pages)
11 November 2004Director resigned (1 page)
12 October 2004Total exemption full accounts made up to 30 November 2002 (8 pages)
12 October 2004Total exemption full accounts made up to 30 November 2002 (8 pages)
4 October 2004Delivery ext'd 3 mth 30/11/03 (1 page)
4 October 2004Delivery ext'd 3 mth 30/11/03 (1 page)
3 March 2004Annual return made up to 24/11/03 (7 pages)
3 March 2004Annual return made up to 24/11/03 (7 pages)
30 January 2004New director appointed (2 pages)
30 January 2004New director appointed (2 pages)
16 January 2004Director resigned (1 page)
16 January 2004Director resigned (1 page)
28 July 2003Director resigned (1 page)
28 July 2003Director resigned (1 page)
29 April 2003New director appointed (1 page)
29 April 2003New director appointed (1 page)
28 March 2003Total exemption full accounts made up to 30 November 2000 (8 pages)
28 March 2003Total exemption full accounts made up to 30 November 2000 (8 pages)
28 March 2003Total exemption full accounts made up to 30 November 2001 (8 pages)
28 March 2003Total exemption full accounts made up to 30 November 2001 (8 pages)
19 March 2003Annual return made up to 24/11/02 (8 pages)
19 March 2003New director appointed (2 pages)
19 March 2003New director appointed (2 pages)
19 March 2003Annual return made up to 24/11/02 (8 pages)
5 March 2003New director appointed (2 pages)
5 March 2003Director resigned (1 page)
5 March 2003New director appointed (2 pages)
5 March 2003Director resigned (1 page)
5 March 2003New director appointed (2 pages)
5 March 2003New director appointed (2 pages)
5 March 2003Director resigned (1 page)
5 March 2003Director resigned (1 page)
30 July 2002Director resigned (1 page)
30 July 2002New director appointed (2 pages)
30 July 2002Director resigned (1 page)
30 July 2002Director resigned (1 page)
30 July 2002New director appointed (2 pages)
30 July 2002New director appointed (2 pages)
30 July 2002Director resigned (1 page)
30 July 2002New director appointed (2 pages)
12 March 2002Annual return made up to 24/11/01 (9 pages)
12 March 2002Annual return made up to 24/11/01 (9 pages)
14 August 2001New director appointed (2 pages)
14 August 2001Director resigned (1 page)
14 August 2001New director appointed (2 pages)
14 August 2001Director resigned (1 page)
14 August 2001Director resigned (1 page)
14 August 2001Director resigned (1 page)
30 April 2001Director resigned (1 page)
30 April 2001New director appointed (2 pages)
30 April 2001New director appointed (2 pages)
30 April 2001Director resigned (1 page)
30 April 2001Director resigned (1 page)
30 April 2001Director resigned (1 page)
30 April 2001New director appointed (2 pages)
30 April 2001New director appointed (2 pages)
14 March 2001New director appointed (2 pages)
14 March 2001New director appointed (2 pages)
26 February 2001Director resigned (1 page)
26 February 2001Director resigned (1 page)
13 February 2001Director resigned (1 page)
13 February 2001Annual return made up to 24/11/00 (10 pages)
13 February 2001Director resigned (1 page)
13 February 2001Annual return made up to 24/11/00 (10 pages)
13 February 2001Director's particulars changed (1 page)
13 February 2001Director's particulars changed (1 page)
13 February 2001Director's particulars changed (1 page)
13 February 2001Director's particulars changed (1 page)
27 November 2000Director resigned (1 page)
27 November 2000Director resigned (1 page)
13 October 2000New director appointed (2 pages)
13 October 2000New director appointed (2 pages)
21 August 2000New director appointed (2 pages)
21 August 2000New director appointed (2 pages)
21 August 2000New director appointed (2 pages)
21 August 2000New director appointed (2 pages)
9 August 2000New director appointed (2 pages)
9 August 2000New director appointed (2 pages)
9 August 2000Director resigned (1 page)
9 August 2000Director resigned (1 page)
9 August 2000New director appointed (2 pages)
9 August 2000New director appointed (2 pages)
9 August 2000New director appointed (1 page)
9 August 2000Director resigned (1 page)
9 August 2000New director appointed (2 pages)
9 August 2000Director resigned (1 page)
9 August 2000New director appointed (2 pages)
9 August 2000New director appointed (1 page)
9 August 2000New director appointed (2 pages)
9 August 2000New director appointed (2 pages)
9 August 2000New director appointed (2 pages)
9 August 2000New director appointed (2 pages)
9 August 2000New director appointed (2 pages)
9 August 2000New director appointed (2 pages)
9 August 2000New director appointed (2 pages)
9 August 2000New director appointed (2 pages)
8 August 2000New secretary appointed (2 pages)
8 August 2000Secretary resigned (1 page)
8 August 2000Secretary resigned (1 page)
8 August 2000New secretary appointed (2 pages)
24 November 1999Incorporation (31 pages)
24 November 1999Incorporation (31 pages)