Kaspersky Labs Limited

Company Name	Kaspersky Labs Limited
Company Status	Active
Company Number	04249748
Category	Private Limited Company
Incorporation Date	10 July 2001(22 years, 9 months ago)
Previous Name	Decoradvice Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Svetlana Von Wenden
Nationality	Russian / Uk
Status	Current
Appointed	27 October 2005(4 years, 3 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Merchant Square London W2 1AY

Director Name	Mr Eugeny Kaspersky
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Russian
Status	Current
Appointed	22 December 2006(5 years, 5 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	Russia
Correspondence Address	2 Kingdom Street Paddington Basin London W2 6BD

Director Name	Mr Andrey Tikhonov
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Russian
Status	Current
Appointed	27 March 2012(10 years, 8 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	Russia
Correspondence Address	2 Kingdom Street Paddington Basin London W2 6BD

Director Name	Mr Daniil Borshchev
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Russian
Status	Current
Appointed	20 July 2016(15 years after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	Russia
Correspondence Address	2 Kingdom Street Paddington Basin London W2 6BD

Director Name	Svetlana Von Wenden
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British,Russian
Status	Current
Appointed	21 June 2019(17 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	5 Merchant Square London W2 1AY

Director Name	Svetlana Ivanova
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Russian / Uk
Status	Resigned
Appointed	18 April 2002(9 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 22 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Lambe Avenue Milton Abingdon OX14 4DT

Director Name	Andreas Lamm
Date of Birth	February 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	08 August 2007(6 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 September 2010)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Spretistrasse 7 Ingolstadt Bavaria 85057 Germany

Director Name	Alexei De Monderik
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Russian
Status	Resigned
Appointed	08 August 2007(6 years, 1 month after company formation)
Appointment Duration	14 years, 10 months (resigned 27 June 2022)
Role	Company Director
Country of Residence	Russia
Correspondence Address	2 Kingdom Street Paddington Basin London W2 6BD

Director Name	Stephen Orenberg
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 2007(6 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 14 April 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	4 Battery Wharf Unit 4309 Boston Ma 02109 United States

Director Name	Garry Kondakov
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Russian
Status	Resigned
Appointed	08 August 2007(6 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 September 2010)
Role	Company Director
Country of Residence	Russia
Correspondence Address	Golubinskaya Street, 25/1 App. 343 Moscow 117463 Russia

Director Name	Harry Cheung
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 August 2007(6 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 September 2010)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	18b, Tower 6, Phase 4 Bel-Air On The Peak Cyber Port Foreign Hong Kong

Director Name	Evgeny Buyakin
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Russian
Status	Resigned
Appointed	08 August 2007(6 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 27 March 2012)
Role	Company Director
Country of Residence	Russia
Correspondence Address	App. 18 8/3 Beregovaya Street Moscow 125367

Director Name	Vitaly Bezrodnykh
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Russian
Status	Resigned
Appointed	08 August 2007(6 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 September 2010)
Role	Company Director
Country of Residence	Russia
Correspondence Address	10-1-5, 3rd Volokolamsky Proezd Moscow 123060 Russia

Director Name	Natalya Kaspersky
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Russian
Status	Resigned
Appointed	21 September 2007(6 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	Russia
Correspondence Address	12-13 Zvenigorodskaya Street Moscow Russia 121433

Director Name	Natalya Kaspersky
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Russian
Status	Resigned
Appointed	21 September 2007(6 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	Russia
Correspondence Address	12-13 Zvenigorodskaya Street Moscow Russia 121433

Director Name	Mr John Daniel Bernstein
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(9 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Savile Row London W1S 2ET

Director Name	Mr Andrew John Given
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2011(10 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 06 February 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Savile Row London W1S 2ET

Director Name	Garry Kondakov
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Russian
Status	Resigned
Appointed	27 March 2012(10 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 July 2016)
Role	Company Director
Country of Residence	Russian Federation
Correspondence Address	2 Kingdom Street Paddington Basin London W2 6BD

Director Name	Malcolm Robert Tuck
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2014(13 years, 2 months after company formation)
Appointment Duration	1 year (resigned 22 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Kingdom Street Paddington Basin London W2 6BD

Director Name	Mr Kirill Slavin
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2015(14 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Kingdom Street Paddington Basin London W2 6BD

Director Name	Arnoud Jan Coster
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 December 2016(15 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Kingdom Street Paddington Basin London W2 6BD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 July 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 July 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	WFW Legal Services Limited (Corporation)
Status	Resigned
Appointed	26 July 2001(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 2002)
Correspondence Address	15 Appold Street London EC2A 2HB

Secretary Name	Wigmore Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2002(1 year, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 27 October 2005)
Correspondence Address	C/O Mayfair Chambers 2 Charles Street Mayfair Westminster W1X 4HA

Contact

Website	www.kaspersky.co.uk

Location

Registered Address	5 Merchant Square London W2 1AY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

53.9m at £0.00001	Eugeny Kaspersky 80.57% Ordinary
4.9m at £0.00001	Vadim Bogdanov 7.32% Ordinary
7.8m at £0.00001	Alexei De Monderik 11.66% Ordinary
299.2k at £0.00001	Computershare 0.45% Ordinary
1000 at £0.00001	Evgeny Buyakin 0.00% Ordinary
1000 at £0.00001	Vitaly Bezrodnykh 0.00% Ordinary

Financials

Year	2014
Turnover	£422,847,785
Gross Profit	£374,152,020
Net Worth	-£84,650,107
Cash	£114,502,237
Current Liabilities	£240,667,358

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	18 July 2023 (9 months, 2 weeks ago)
Next Return Due	1 August 2024 (3 months from now)

Charges

30 July 2014	Delivered on: 14 August 2014 Satisfied on: 13 January 2015 Persons entitled: Zao Raiffeisenbank as Security Agent for the Secured Parties Classification: A registered charge Fully Satisfied
23 April 2014	Delivered on: 1 May 2014 Satisfied on: 17 December 2014 Persons entitled: Ing Bank N.V. as Security Agent for the Secured Parties (The "Security Agent") Classification: A registered charge Fully Satisfied
31 January 2013	Delivered on: 11 February 2013 Satisfied on: 17 December 2014 Persons entitled: Ing Bank N.V. Classification: Equitable charge Secured details: All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest from time to time in and to each deposit being the credit balance from time to time on the gbp account with iban GB69MIDL40380434336887 and the usd account with iban GB42MIDL40051571294808 see image for full details. Fully Satisfied

Filing History

3 October 2017	Group of companies' accounts made up to 31 December 2016 (71 pages)
17 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
17 July 2017	Change of details for Mr Eugeny Kaspersky as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Director's details changed for Arnoud Jan Coster on 11 July 2017 (2 pages)
25 January 2017	Termination of appointment of Kirill Slavin as a director on 9 December 2016 (1 page)
25 January 2017	Appointment of Arnoud Jan Coster as a director on 9 December 2016 (2 pages)
5 October 2016	Cancellation of shares. Statement of capital on 25 July 2016 GBP 651.47089 (6 pages)
26 September 2016	Cancellation of shares. Statement of capital on 25 July 2016 GBP 651.47089 (6 pages)
2 September 2016	Purchase of own shares. (3 pages)
11 August 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 August 2016	Director's details changed for Mr Danil Borshchev on 20 July 2016 (2 pages)
3 August 2016	Appointment of Mr Danil Borshchev as a director on 20 July 2016 (2 pages)
3 August 2016	Termination of appointment of Garry Kondakov as a director on 15 July 2016 (1 page)
12 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
11 July 2016	Director's details changed for Garry Kondakov on 23 October 2013 (2 pages)
8 July 2016	Director's details changed for Mr Eugeny Kaspersky on 23 October 2013 (2 pages)
8 July 2016	Director's details changed for Alexei De Monderik on 31 October 2009 (2 pages)
8 July 2016	Director's details changed for Mr Andrey Tikhonov on 23 October 2013 (2 pages)
9 June 2016	Group of companies' accounts made up to 31 December 2015 (71 pages)
24 December 2015	Purchase of own shares. (3 pages)
24 December 2015	Cancellation of shares. Statement of capital on 18 November 2015 GBP 652.97089 (4 pages)
4 December 2015	Resolutions RES13 ‐ Off market purchases and other company business 18/11/2015 RES13 ‐ Off market purchases and other company business 18/11/2015 (2 pages)
2 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 669.01214 (9 pages)
30 October 2015	Appointment of Mr Kirill Slavin as a director on 13 October 2015 (2 pages)
23 October 2015	Termination of appointment of Malcolm Robert Tuck as a director on 22 September 2015 (1 page)
13 July 2015	Group of companies' accounts made up to 31 December 2014 (77 pages)
18 June 2015	Section 519 (1 page)
5 June 2015	Purchase of own shares. (3 pages)
5 June 2015	Cancellation of shares. Statement of capital on 11 May 2015 GBP 669.01214 (4 pages)
21 May 2015	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
13 January 2015	Satisfaction of charge 042497480003 in full (4 pages)
17 December 2014	Satisfaction of charge 1 in full (4 pages)
17 December 2014	Satisfaction of charge 042497480002 in full (4 pages)
29 October 2014	Director's details changed for Alexei De Monderik on 22 October 2014 (2 pages)
29 October 2014	Secretary's details changed for Svetlana Ivanova on 22 October 2014 (1 page)
29 October 2014	Director's details changed for Mr Eugeny Kaspersky on 22 October 2014 (2 pages)
29 October 2014	Director's details changed for Garry Kondakov on 22 October 2014 (2 pages)
29 October 2014	Director's details changed for Mr Andrey Tikhonov on 22 October 2014 (2 pages)
29 October 2014	Director's details changed for Malcolm Robert Tuck on 22 October 2014 (2 pages)
29 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 673.01214 (9 pages)
25 September 2014	Group of companies' accounts made up to 31 December 2013 (73 pages)
17 September 2014	Appointment of Malcolm Robert Tuck as a director on 8 September 2014 (2 pages)
17 September 2014	Appointment of Malcolm Robert Tuck as a director on 8 September 2014 (2 pages)
19 August 2014	Cancellation of shares. Statement of capital on 8 July 2014 GBP 673.01214 (4 pages)
19 August 2014	Cancellation of shares. Statement of capital on 8 July 2014 GBP 673.01214 (4 pages)
19 August 2014	Purchase of own shares. (3 pages)
14 August 2014	Registration of charge 042497480003, created on 30 July 2014 (31 pages)
28 July 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
1 May 2014	Registration of charge 042497480002 (17 pages)
24 April 2014	Termination of appointment of Stephen Orenberg as a director (1 page)
20 November 2013	Director's details changed for Stephen Orenberg on 23 October 2013 (2 pages)
20 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 678.082 (9 pages)
19 November 2013	Director's details changed for Garry Kondakov on 23 October 2013 (2 pages)
19 November 2013	Director's details changed for Mr Eugeny Kaspersky on 23 October 2013 (2 pages)
19 November 2013	Director's details changed for Andrey Tikhonov on 23 October 2013 (2 pages)
15 October 2013	Purchase of own shares. (5 pages)
3 October 2013	Group of companies' accounts made up to 31 December 2012 (74 pages)
2 September 2013	Cancellation of shares. Statement of capital on 2 September 2013 GBP 674.08214 (4 pages)
2 September 2013	Cancellation of shares. Statement of capital on 2 September 2013 GBP 678.08214 (4 pages)
2 September 2013	Purchase of own shares. (3 pages)
2 September 2013	Cancellation of shares. Statement of capital on 2 September 2013 GBP 678.08214 (4 pages)
2 September 2013	Cancellation of shares. Statement of capital on 2 September 2013 GBP 674.08214 (4 pages)
21 August 2013	Resolutions RES13 ‐ Terms of contract approved 22/07/2013 (2 pages)
17 May 2013	Statement of capital following an allotment of shares on 24 January 2013 GBP 682.08214 (4 pages)
11 February 2013	Particulars of a mortgage or charge / charge no: 1 (9 pages)
19 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (10 pages)
19 December 2012	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England on 19 December 2012 (1 page)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (105 pages)
23 April 2012	Termination of appointment of Evgeny Buyakin as a director (2 pages)
23 April 2012	Appointment of Andrey Tikhonov as a director (3 pages)
23 April 2012	Appointment of Garry Kondakov as a director (3 pages)
12 March 2012	Purchase of own shares. (3 pages)
29 February 2012	Cancellation of shares. Statement of capital on 29 February 2012 GBP 755.21339 (4 pages)
29 February 2012	Cancellation of shares. Statement of capital on 29 February 2012 GBP 716.76214 (4 pages)
29 February 2012	Termination of appointment of John Bernstein as a director (2 pages)
29 February 2012	Cancellation of shares. Statement of capital on 29 February 2012 GBP 681.77214 (4 pages)
29 February 2012	Termination of appointment of Andrew Given as a director (2 pages)
20 February 2012	Resolutions RES13 ‐ Share purchase 03/02/2012 (5 pages)
3 February 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
3 February 2012	Resolutions RES13 ‐ Approve terms of contract 23/12/2011 (4 pages)
3 February 2012	Statement of capital on 3 February 2012 USD 59.20168 GBP 944.00000 (4 pages)
3 February 2012	Solvency statement dated 20/01/12 (2 pages)
3 February 2012	Resolutions RES13 ‐ Approve terms of contract 23/12/2011 (3 pages)
3 February 2012	Resolutions RES13 ‐ Approve terms of contract 23/12/2011 (3 pages)
3 February 2012	Statement by directors (2 pages)
3 February 2012	Resolutions RES13 ‐ 23/12/2011 (2 pages)
3 February 2012	Statement of capital on 3 February 2012 USD 59.20168 GBP 944.00000 (4 pages)
26 January 2012	Annual return made up to 31 October 2011 with a full list of shareholders (11 pages)
25 January 2012	Director's details changed for Mr. John Daniel Bernstein on 30 June 2011 (2 pages)
29 December 2011	Appointment of Andrew John Given as a director (3 pages)
19 October 2011	Statement of capital following an allotment of shares on 17 September 2011 GBP 944.00000 USD 59.20168 (4 pages)
25 August 2011	Purchase of own shares. (3 pages)
25 August 2011	Cancellation of shares. Statement of capital on 25 August 2011 GBP 944 USD 54.17053 (4 pages)
22 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
2 August 2011	Appointment of Mr. John Daniel Bernstein as a director (3 pages)
1 August 2011	Termination of appointment of Natalya Kaspersky as a director (2 pages)
27 May 2011	Group of companies' accounts made up to 31 December 2010 (75 pages)
9 May 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
8 March 2011	Statement of capital following an allotment of shares on 3 February 2011 GBP 99.967053 (5 pages)
8 March 2011	Statement of capital following an allotment of shares on 3 February 2011 GBP 99.967053 (5 pages)
21 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (68 pages)
18 February 2011	Cancellation of shares. Statement of capital on 18 February 2011 GBP 545.5 (4 pages)
18 February 2011	Purchase of own shares. (3 pages)
27 January 2011	Director's details changed for Stephen Orenberg on 31 October 2010 (2 pages)
27 January 2011	Annual return made up to 31 October 2010 with a full list of shareholders (9 pages)
27 January 2011	Director's details changed for Alexei De Monderik on 31 October 2010 (2 pages)
20 January 2011	Termination of appointment of Vitaly Bezrodnykh as a director (2 pages)
20 January 2011	Termination of appointment of Andreas Lamm as a director (2 pages)
20 January 2011	Termination of appointment of Garry Kondakov as a director (2 pages)
20 January 2011	Resolutions RES13 ‐ Officer changes 01/09/2010 (2 pages)
20 January 2011	Termination of appointment of Harry Cheung as a director (2 pages)
13 August 2010	Sub-division of shares on 16 July 2010 (5 pages)
4 August 2010	Resolutions RES13 ‐ Business plan 30/06/2010 (2 pages)
4 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Business plan 15/07/2010 (43 pages)
4 August 2010	Resolutions RES13 ‐ Sub-div 16/07/2010 (4 pages)
5 July 2010	Group of companies' accounts made up to 31 December 2009 (69 pages)
25 February 2010	Registered office address changed from 3Rd Floor 7 - 10 Chandos Street London W1G 9DQ on 25 February 2010 (1 page)
23 November 2009	Director's details changed for Stephen Orenberg on 31 October 2009 (2 pages)
23 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (10 pages)
21 November 2009	Director's details changed for Garry Kondakov on 31 October 2009 (2 pages)
21 November 2009	Director's details changed for Andreas Lamm on 31 October 2009 (2 pages)
21 November 2009	Director's details changed for Alexei De Monderik on 31 October 2009 (2 pages)
21 November 2009	Director's details changed for Harry Cheung on 31 October 2009 (2 pages)
21 November 2009	Director's details changed for Vitaly Bezrodnykh on 31 October 2009 (2 pages)
21 November 2009	Director's details changed for Natalya Kaspersky on 31 October 2009 (2 pages)
12 October 2009	Particulars of contract relating to shares (2 pages)
25 September 2009	Ad 16/07/09\gbp si [email protected]=1\gbp ic 952/953\ (2 pages)
11 September 2009	Nc dec already adjusted 17/07/09 (1 page)
11 September 2009	Director's change of particulars / evgeny buyakin / 21/08/2009 (1 page)
11 September 2009	Gbp ic 976/952\17/07/09\gbp sr [email protected]=24\ (1 page)
4 August 2009	Group of companies' accounts made up to 31 December 2008 (73 pages)
4 August 2009	Group of companies' accounts made up to 31 December 2007 (71 pages)
2 May 2009	Section 519 (1 page)
3 April 2009	Accounts for a small company made up to 27 December 2006 (7 pages)
1 December 2008	Return made up to 31/10/08; full list of members (8 pages)
28 November 2008	Location of debenture register (1 page)
28 November 2008	Registered office changed on 28/11/2008 from c/o hwca LIMITED 3RD floor 7-10 chandos street cavendish square london W1G 9DQ (1 page)
28 November 2008	Location of register of members (1 page)
28 November 2008	Director's change of particulars / natalya kaspersky / 12/09/2008 (1 page)
21 October 2008	Gbp ic 1000/976\12/09/08\gbp sr [email protected]=24\ (1 page)
15 April 2008	Return made up to 23/03/08; full list of members (8 pages)
14 April 2008	Director's change of particulars / natalya kaspersky / 22/03/2008 (1 page)
22 November 2007	Nc inc already adjusted 24/09/07 (2 pages)
22 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 November 2007	S-div 24/09/07 (1 page)
7 November 2007	New director appointed (1 page)
5 November 2007	Director resigned (1 page)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
12 April 2007	Return made up to 23/03/07; full list of members (3 pages)
12 April 2007	Registered office changed on 12/04/07 from: c/o haines watts, 3RD floor 7-10 chandos street cavendish square london W1G 9DQ (1 page)
12 April 2007	Location of register of members (1 page)
4 January 2007	New director appointed (1 page)
4 January 2007	Director resigned (1 page)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Return made up to 10/07/06; full list of members (3 pages)
23 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 November 2005	New secretary appointed (1 page)
23 November 2005	Secretary resigned (1 page)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
31 August 2005	Location of register of members (1 page)
31 August 2005	Registered office changed on 31/08/05 from: 3RD floor 7-10 chandos street cavendish square london W1G 9DQ (1 page)
31 August 2005	Return made up to 10/07/05; full list of members (3 pages)
21 April 2005	Registered office changed on 21/04/05 from: 7-10 chandos street london W1G 9DQ (1 page)
8 December 2004	Registered office changed on 08/12/04 from: lilly house 13 hanover square london W1S 1JS (1 page)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
11 August 2004	Return made up to 10/07/04; full list of members (8 pages)
29 September 2003	Return made up to 10/07/03; full list of members (8 pages)
13 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
21 February 2003	Director's particulars changed (1 page)
24 September 2002	Secretary resigned (1 page)
11 September 2002	New secretary appointed (2 pages)
4 September 2002	Return made up to 10/07/02; full list of members (8 pages)
25 June 2002	Registered office changed on 25/06/02 from: lilly house 17 hanover square london W1S 1JS (1 page)
28 May 2002	New director appointed (2 pages)
28 May 2002	Registered office changed on 28/05/02 from: c/o watson farley & williams 15 appold street london EC2A 2HB (1 page)
28 May 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
4 December 2001	Ad 23/11/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
26 September 2001	New secretary appointed (2 pages)
26 September 2001	Secretary resigned (1 page)
26 September 2001	Director resigned (1 page)
26 September 2001	Registered office changed on 26/09/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 September 2001	New director appointed (2 pages)
20 September 2001	Memorandum and Articles of Association (9 pages)
18 September 2001	Secretary resigned (1 page)
18 September 2001	Director resigned (1 page)
11 September 2001	Company name changed decoradvice LIMITED\certificate issued on 11/09/01 (2 pages)
10 July 2001	Incorporation (13 pages)

Kaspersky Labs Limited

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