11000 Beograd
Serbia
Director Name | Mr Petar Orlic |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 July 2016(8 years, 3 months after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 6 Lower Grosvernor Place, London Lower Grosvenor P London SW1W 0EN |
Director Name | Ms Jadranka Kitaric |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 September 2016(8 years, 5 months after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Real Estate Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 Grosvenor Lodge 94 Grosvenor Road London SW1V 3LF |
Director Name | Mr David Maurice Landsman |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 July 2019(11 years, 3 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Lower Grosvernor Place, London Lower Grosvenor P London SW1W 0EN |
Director Name | Mr Richard Robinson |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 February 2020(11 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Lower Grosvenor Place London SW1W 0EN |
Director Name | Mr Miso Bozic |
---|---|
Date of Birth | November 1984 (Born 39 years ago) |
Nationality | Serbian |
Status | Current |
Appointed | 16 September 2020(12 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Managing Director |
Country of Residence | Serbia |
Correspondence Address | 6 Lower Grosvernor Place, London Lower Grosvenor P London SW1W 0EN |
Director Name | Mr Ostoja Mijailovic |
---|---|
Date of Birth | May 1979 (Born 45 years ago) |
Nationality | Serbian |
Status | Current |
Appointed | 16 September 2020(12 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | British Motors Director |
Country of Residence | Serbia |
Correspondence Address | 6 Lower Grosvernor Place, London Lower Grosvenor P London SW1W 0EN |
Director Name | Mr Aleksandar Tripkovic |
---|---|
Date of Birth | March 1979 (Born 45 years ago) |
Nationality | Serbian |
Status | Current |
Appointed | 16 September 2020(12 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Country Director |
Country of Residence | Serbia |
Correspondence Address | 6 Lower Grosvernor Place, London Lower Grosvenor P London SW1W 0EN |
Secretary Name | Ms Tamara Ristic |
---|---|
Status | Current |
Appointed | 23 February 2021(12 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Correspondence Address | 6 Lower Grosvernor Place, London Lower Grosvenor P London SW1W 0EN |
Director Name | Sinisa Krajcinovic |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | Serbian |
Status | Current |
Appointed | 13 May 2021(13 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Professional Management |
Country of Residence | England |
Correspondence Address | 6 Lower Grosvernor Place, London Lower Grosvenor P London SW1W 0EN |
Director Name | Vladimir Djukanovic |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | Serbia |
Status | Resigned |
Appointed | 10 April 2008(same day as company formation) |
Role | Investment Firm Partner |
Country of Residence | Serbia |
Correspondence Address | 49 Novopazarska 1100 Belgrade Serbia |
Director Name | Ms Marie Bernadette Kingston |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2008(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 9 Admirals Gate Greenwich London SE10 8JX |
Director Name | Sir David O'Grady Roche |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2008(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 20 Lancaster Mews London W2 3QE |
Director Name | Marija Bojovic |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2008(same day as company formation) |
Role | Lawyer |
Country of Residence | Serbia |
Correspondence Address | 70 Bulevar Arsenija Carnojevica 70 Belgrade 11000 Serbia |
Director Name | Isabelle Elezovic |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 10 April 2008(same day as company formation) |
Role | Freelance Consultant |
Correspondence Address | 19 Cristowe Road London SW6 3QF |
Director Name | Mr Gregory James Hammond |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2008(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 35 Palace Gardens Terrace London W8 4SB |
Director Name | Dusan Filimonovic |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | Serbia And Montenegr |
Status | Resigned |
Appointed | 10 April 2008(same day as company formation) |
Role | Lawyer |
Country of Residence | Serbia And Montenegro |
Correspondence Address | Proleterske Solidarnosti 17 Belgrade 11070 Serbia And Montenegro |
Secretary Name | Mr Gregory James Hammond |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 April 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Palace Gardens Terrace London W8 4SB |
Director Name | Ms Jelena Krzanicki |
---|---|
Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2009(9 months, 1 week after company formation) |
Appointment Duration | 4 years, 4 months (resigned 05 June 2013) |
Role | Graphic Designer |
Country of Residence | England |
Correspondence Address | Flat 5 7 Canfield Gardens London NW6 3JP |
Director Name | Mr Darko Hajdukovic |
---|---|
Date of Birth | June 1979 (Born 44 years ago) |
Nationality | Montenegro |
Status | Resigned |
Appointed | 23 June 2011(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 08 February 2013) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 10 Paternoster Square London EC4M 7LS |
Director Name | Mr Avram Balabanovic |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2011(3 years, 3 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 05 December 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Apartment 9 43 Carlton Drive London SW15 2DG |
Director Name | Sir Paul Rupert Judge |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2011(3 years, 6 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 21 May 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21-47 High Street United Kingdom Accreditation Service Feltham Middlesex TW13 4UN |
Director Name | Mr Michael Robert O'Leary-Collins |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 11 November 2011(3 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 16 September 2015) |
Role | Corporate Finance |
Country of Residence | Jersey |
Correspondence Address | 88 The Panoramic 152 Grosvenor Road London SW1V 3JL |
Director Name | Mrs Lisa Brown |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | Serbian,British |
Status | Resigned |
Appointed | 07 July 2012(4 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 16 September 2015) |
Role | Book Importer |
Country of Residence | Serbia |
Correspondence Address | 29 Staro Sajmiste New Belgrade 11070 |
Director Name | Mr Stephen James Fish |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2012(4 years, 3 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 26 September 2019) |
Role | Company Director |
Country of Residence | Serbia |
Correspondence Address | 3 Spanskih Boraca 3 11070 Belgrade Serbia |
Director Name | Mrs Snezana Milanovic Knowles |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2013(5 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 24 June 2017) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Mountain Ash Private Drive Chipping Sodbury Bristol BS37 6DH |
Director Name | Mr Aleksandar Krunic |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2014(5 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 26 February 2017) |
Role | Banking |
Country of Residence | United Kingdom |
Correspondence Address | 88 The Panoramic 152 Grosvenor Road London SW1V 3JL |
Director Name | Mr Christopher Charles Butters |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2014(6 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 16 September 2015) |
Role | Chartered Certified Accountant |
Country of Residence | England |
Correspondence Address | 88 The Panoramic 152 Grosvenor Road London SW1V 3JL |
Director Name | Mr Tahir Hasanovic |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | Serbian |
Status | Resigned |
Appointed | 27 January 2015(6 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 05 December 2018) |
Role | Company Director |
Country of Residence | Serbia |
Correspondence Address | Genex Apartman Apartman 202 Vladimira Popovica 8 Novi Beograd 11070 |
Director Name | Mr Igor Branislav Orlic |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 22 February 2016(7 years, 10 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 01 December 2021) |
Role | Pricing Manager |
Country of Residence | England |
Correspondence Address | 6 Lower Grosvernor Place, London Lower Grosvenor P London SW1W 0EN |
Director Name | Mr Slavko Caric |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | Serbian |
Status | Resigned |
Appointed | 22 February 2016(7 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 February 2019) |
Role | CEO |
Country of Residence | Serbia |
Correspondence Address | Gtc Square/ Erste Bank Serbia Milutina Milankovica 11070 Belgrade Serbia |
Director Name | Mr Nebojsa Cirjakovic |
---|---|
Date of Birth | March 1977 (Born 47 years ago) |
Nationality | Serbian |
Status | Resigned |
Appointed | 20 April 2016(8 years after company formation) |
Appointment Duration | 3 years, 5 months (resigned 26 September 2019) |
Role | External Affairs Manager Global Travel Retail |
Country of Residence | England |
Correspondence Address | 6 Lower Grosvernor Place, London Lower Grosvenor P London SW1W 0EN |
Director Name | Professor Dr Maja Levi Jaksic |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | Serbian |
Status | Resigned |
Appointed | 21 July 2016(8 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 05 December 2018) |
Role | Professor |
Country of Residence | Serbia |
Correspondence Address | 154 Jove Ilica 11000 Beograd Serbia |
Secretary Name | Miss Jadranka Kitaric |
---|---|
Status | Resigned |
Appointed | 22 September 2016(8 years, 5 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 13 June 2017) |
Role | Company Director |
Correspondence Address | Flat 2 94 Grosvenor Road London SW1V 3LF |
Director Name | Mr Vojkan Brankovic |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2020(12 years, 5 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 06 September 2021) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 17 Albemarle Street London W1S 4HP |
Website | www.britserbcham.eu |
---|
Registered Address | 6 Lower Grosvernor Place, London Lower Grosvenor Place London SW1W 0EN |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2012 |
---|---|
Net Worth | £6,711 |
Cash | £6,711 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 10 April 2023 (1 year ago) |
---|---|
Next Return Due | 24 April 2024 (overdue) |
28 October 2020 | Appointment of Mr Ostoja Mijailovic as a director on 16 September 2020 (2 pages) |
---|---|
26 October 2020 | Appointment of Mr Miso Bozic as a director on 16 September 2020 (2 pages) |
26 October 2020 | Appointment of Mr Aleksandar Tripkovic as a director on 16 September 2020 (2 pages) |
26 October 2020 | Appointment of Mr Vojkan Brankovic as a director on 16 September 2020 (2 pages) |
29 September 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
7 May 2020 | Appointment of Mr Richard Robinson as a director on 21 February 2020 (2 pages) |
14 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
14 October 2019 | Termination of appointment of Nebojsa Cirjakovic as a director on 26 September 2019 (1 page) |
14 October 2019 | Appointment of Mr David Maurice Landsman as a director on 11 July 2019 (2 pages) |
14 October 2019 | Termination of appointment of Stephen James Fish as a director on 26 September 2019 (1 page) |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
3 May 2019 | Amended total exemption full accounts made up to 31 December 2016 (5 pages) |
3 May 2019 | Amended total exemption full accounts made up to 31 December 2017 (5 pages) |
18 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
14 February 2019 | Termination of appointment of Slavko Caric as a director on 1 February 2019 (1 page) |
19 December 2018 | Termination of appointment of David James Webb as a director on 18 December 2018 (1 page) |
6 December 2018 | Termination of appointment of Avram Balabanovic as a director on 5 December 2018 (1 page) |
6 December 2018 | Termination of appointment of Tahir Hasanovic as a director on 5 December 2018 (1 page) |
6 December 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
6 December 2018 | Termination of appointment of Maja Levi Jaksic as a director on 5 December 2018 (1 page) |
17 August 2018 | Notification of Jadranka Dervisevic Kitaric as a person with significant control on 1 July 2018 (2 pages) |
13 June 2018 | Registered office address changed from 88 the Panoramic 152 Grosvenor Road London SW1V 3JL to 6 Lower Grosvernor Place, London Lower Grosvenor Place London SW1W 0EN on 13 June 2018 (1 page) |
23 April 2018 | Cessation of Paul Judge as a person with significant control on 1 March 2018 (1 page) |
23 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
1 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
1 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
10 August 2017 | Appointment of Mr Nebojsa Cirjakovic as a director on 20 April 2016 (2 pages) |
10 August 2017 | Appointment of Mr Nebojsa Cirjakovic as a director on 20 April 2016 (2 pages) |
24 July 2017 | Termination of appointment of Snezana Milanovic Knowles as a director on 24 June 2017 (1 page) |
24 July 2017 | Termination of appointment of Snezana Milanovic Knowles as a director on 24 June 2017 (1 page) |
13 June 2017 | Termination of appointment of Jadranka Kitaric as a secretary on 13 June 2017 (1 page) |
13 June 2017 | Termination of appointment of Jadranka Kitaric as a secretary on 13 June 2017 (1 page) |
31 May 2017 | Termination of appointment of Paul Rupert Judge as a director on 21 May 2017 (1 page) |
31 May 2017 | Termination of appointment of Paul Rupert Judge as a director on 21 May 2017 (1 page) |
22 May 2017 | Appointment of Miss Jadranka Kitaric as a secretary on 22 September 2016 (2 pages) |
22 May 2017 | Appointment of Miss Jadranka Kitaric as a director on 22 September 2016 (2 pages) |
22 May 2017 | Appointment of Miss Jadranka Kitaric as a secretary on 22 September 2016 (2 pages) |
22 May 2017 | Appointment of Miss Jadranka Kitaric as a director on 22 September 2016 (2 pages) |
11 April 2017 | Termination of appointment of Aleksandar Krunic as a director on 26 February 2017 (1 page) |
11 April 2017 | Confirmation statement made on 10 April 2017 with updates (4 pages) |
11 April 2017 | Termination of appointment of Aleksandar Krunic as a director on 26 February 2017 (1 page) |
11 April 2017 | Confirmation statement made on 10 April 2017 with updates (4 pages) |
30 September 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
30 September 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
22 September 2016 | Appointment of Professor Dr Maja Levi Jaksic as a director on 21 July 2016 (2 pages) |
22 September 2016 | Appointment of Professor Dr Maja Levi Jaksic as a director on 21 July 2016 (2 pages) |
21 September 2016 | Termination of appointment of Milos Stefanovic as a director on 20 September 2016 (1 page) |
21 September 2016 | Termination of appointment of Milos Stefanovic as a director on 20 September 2016 (1 page) |
19 September 2016 | Appointment of Mrs Mila Korugic Milosevic as a director on 21 July 2016 (2 pages) |
19 September 2016 | Appointment of Mrs Mila Korugic Milosevic as a director on 21 July 2016 (2 pages) |
17 September 2016 | Appointment of Mr Petar Orlic as a director on 21 July 2016 (2 pages) |
17 September 2016 | Appointment of Mr Petar Orlic as a director on 21 July 2016 (2 pages) |
7 September 2016 | Appointment of Mr Slavko Caric as a director on 22 February 2016 (2 pages) |
7 September 2016 | Appointment of Mr Slavko Caric as a director on 22 February 2016 (2 pages) |
20 April 2016 | Appointment of Mr David James Webb as a director on 22 February 2016 (2 pages) |
20 April 2016 | Appointment of Mr David James Webb as a director on 22 February 2016 (2 pages) |
13 April 2016 | Annual return made up to 10 April 2016 no member list (8 pages) |
13 April 2016 | Appointment of Mr Igor Orlic as a director on 22 February 2016 (2 pages) |
13 April 2016 | Annual return made up to 10 April 2016 no member list (8 pages) |
13 April 2016 | Appointment of Mr Igor Orlic as a director on 22 February 2016 (2 pages) |
10 April 2016 | Director's details changed for Mr Avram Balabanovic on 15 March 2016 (2 pages) |
10 April 2016 | Director's details changed for Mr Avram Balabanovic on 15 March 2016 (2 pages) |
9 February 2016 | Termination of appointment of Marija Bojovic as a director on 17 December 2015 (1 page) |
9 February 2016 | Termination of appointment of Marija Bojovic as a director on 17 December 2015 (1 page) |
24 November 2015 | Termination of appointment of Michael Robert O'leary-Collins as a director on 16 September 2015 (1 page) |
24 November 2015 | Termination of appointment of Christopher Charles Butters as a director on 16 September 2015 (1 page) |
24 November 2015 | Termination of appointment of Christopher Charles Butters as a director on 16 September 2015 (1 page) |
24 November 2015 | Termination of appointment of Lisa Brown as a director on 16 September 2015 (1 page) |
24 November 2015 | Termination of appointment of Lisa Brown as a director on 16 September 2015 (1 page) |
24 November 2015 | Termination of appointment of Michael Robert O'leary-Collins as a director on 16 September 2015 (1 page) |
13 October 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
13 October 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
16 April 2015 | Annual return made up to 10 April 2015 no member list (11 pages) |
16 April 2015 | Annual return made up to 10 April 2015 no member list (11 pages) |
4 February 2015 | Appointment of Mr Tahir Hasanovic as a director on 27 January 2015 (2 pages) |
4 February 2015 | Appointment of Mr Tahir Hasanovic as a director on 27 January 2015 (2 pages) |
8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
30 May 2014 | Appointment of Mr Christopher Charles Butters as a director (2 pages) |
30 May 2014 | Appointment of Mr Christopher Charles Butters as a director (2 pages) |
16 April 2014 | Annual return made up to 10 April 2014 no member list (9 pages) |
16 April 2014 | Annual return made up to 10 April 2014 no member list (9 pages) |
15 April 2014 | Director's details changed for Sir Paul Rupert Judge on 14 April 2014 (2 pages) |
15 April 2014 | Director's details changed for Sir Paul Rupert Judge on 14 April 2014 (2 pages) |
17 March 2014 | Appointment of Mr Aleksandar Krunic as a director (2 pages) |
17 March 2014 | Appointment of Mr Aleksandar Krunic as a director (2 pages) |
11 December 2013 | Appointment of Mr Stephen James Fish as a director (2 pages) |
11 December 2013 | Appointment of Mr Stephen James Fish as a director (2 pages) |
28 October 2013 | Appointment of Mrs Snezana Milanovic Knowles as a director (2 pages) |
28 October 2013 | Appointment of Mrs Snezana Milanovic Knowles as a director (2 pages) |
30 September 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
30 September 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
15 July 2013 | Appointment of Ms Lisa Brown as a director (2 pages) |
15 July 2013 | Appointment of Ms Lisa Brown as a director (2 pages) |
11 July 2013 | Appointment of Mr Michael Robert O'leary-Collins as a director (2 pages) |
11 July 2013 | Appointment of Mr Michael Robert O'leary-Collins as a director (2 pages) |
10 July 2013 | Termination of appointment of Jelena Krzanicki as a director (1 page) |
10 July 2013 | Termination of appointment of Gregory Hammond as a secretary (1 page) |
10 July 2013 | Registered office address changed from C/O Akin Gump Llp Eighth Floor Ten Bishops Square London E1 6EG on 10 July 2013 (1 page) |
10 July 2013 | Termination of appointment of Jelena Krzanicki as a director (1 page) |
10 July 2013 | Registered office address changed from 88 the Panoramic 152 Grosvenor Road 88 the Panoramic 152 Grosvenor Road London SW1V 3JL England on 10 July 2013 (1 page) |
10 July 2013 | Termination of appointment of Gregory Hammond as a director (1 page) |
10 July 2013 | Termination of appointment of Gregory Hammond as a secretary (1 page) |
10 July 2013 | Registered office address changed from C/O Akin Gump Llp Eighth Floor Ten Bishops Square London E1 6EG on 10 July 2013 (1 page) |
10 July 2013 | Termination of appointment of Gregory Hammond as a director (1 page) |
10 July 2013 | Registered office address changed from 88 the Panoramic 152 Grosvenor Road 88 the Panoramic 152 Grosvenor Road London SW1V 3JL England on 10 July 2013 (1 page) |
9 May 2013 | Termination of appointment of Vladimir Djukanovic as a director (1 page) |
9 May 2013 | Termination of appointment of James Thornley as a director (1 page) |
9 May 2013 | Annual return made up to 10 April 2013 no member list (9 pages) |
9 May 2013 | Termination of appointment of James Thornley as a director (1 page) |
9 May 2013 | Annual return made up to 10 April 2013 no member list (9 pages) |
9 May 2013 | Termination of appointment of Vladimir Djukanovic as a director (1 page) |
8 May 2013 | Termination of appointment of Darko Hajdukovic as a director (1 page) |
8 May 2013 | Termination of appointment of Vladimir Djukanovic as a director (1 page) |
8 May 2013 | Termination of appointment of James Thornley as a director (1 page) |
8 May 2013 | Termination of appointment of Vladimir Djukanovic as a director (1 page) |
8 May 2013 | Termination of appointment of Darko Hajdukovic as a director (1 page) |
8 May 2013 | Termination of appointment of James Thornley as a director (1 page) |
17 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
17 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
18 May 2012 | Appointment of Sir Paul Rupert Judge as a director (2 pages) |
18 May 2012 | Appointment of Sir Paul Rupert Judge as a director (2 pages) |
10 May 2012 | Appointment of Mr Darko Hajdukovic as a director (2 pages) |
10 May 2012 | Appointment of Mr Darko Hajdukovic as a director (2 pages) |
10 May 2012 | Annual return made up to 10 April 2012 no member list (11 pages) |
10 May 2012 | Annual return made up to 10 April 2012 no member list (11 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
9 August 2011 | Appointment of Mr Avram Balabanovic as a director (2 pages) |
9 August 2011 | Appointment of Mr Avram Balabanovic as a director (2 pages) |
26 April 2011 | Annual return made up to 10 April 2011 no member list (8 pages) |
26 April 2011 | Annual return made up to 10 April 2011 no member list (8 pages) |
21 April 2011 | Director's details changed for Mrs Jelena Krzanicki on 10 April 2011 (2 pages) |
21 April 2011 | Director's details changed for Mr Milos Stefanovic on 10 April 2011 (2 pages) |
21 April 2011 | Director's details changed for Vladimir Djukanovic on 10 April 2011 (3 pages) |
21 April 2011 | Director's details changed for Mr Milos Stefanovic on 10 April 2011 (2 pages) |
21 April 2011 | Director's details changed for Vladimir Djukanovic on 10 April 2011 (3 pages) |
21 April 2011 | Director's details changed for Marija Bojovic on 10 April 2011 (2 pages) |
21 April 2011 | Director's details changed for Mrs Jelena Krzanicki on 10 April 2011 (2 pages) |
21 April 2011 | Director's details changed for Marija Bojovic on 10 April 2011 (2 pages) |
17 February 2011 | Termination of appointment of Dusan Filimonovic as a director (1 page) |
17 February 2011 | Termination of appointment of Dusan Filimonovic as a director (1 page) |
15 February 2011 | Resolutions
|
15 February 2011 | Resolutions
|
28 January 2011 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
28 January 2011 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
22 July 2010 | Registered office address changed from C/O White & Case Llp 5 Old Broad Street London EC2N 1DW on 22 July 2010 (1 page) |
22 July 2010 | Registered office address changed from C/O White & Case Llp 5 Old Broad Street London EC2N 1DW on 22 July 2010 (1 page) |
14 July 2010 | Annual return made up to 10 April 2010 no member list (6 pages) |
14 July 2010 | Annual return made up to 10 April 2010 no member list (6 pages) |
13 July 2010 | Director's details changed for Dusan Filimonovic on 10 April 2010 (2 pages) |
13 July 2010 | Director's details changed for Vladimir Djukanovic on 10 April 2010 (2 pages) |
13 July 2010 | Director's details changed for Vladimir Djukanovic on 10 April 2010 (2 pages) |
13 July 2010 | Director's details changed for Dusan Filimonovic on 10 April 2010 (2 pages) |
13 July 2010 | Director's details changed for Marija Bojovic on 10 April 2010 (2 pages) |
13 July 2010 | Director's details changed for Marija Bojovic on 10 April 2010 (2 pages) |
19 March 2010 | Appointment of Milos Stefanovic as a director (3 pages) |
19 March 2010 | Termination of appointment of Isabelle Elezovic as a director (2 pages) |
19 March 2010 | Termination of appointment of Isabelle Elezovic as a director (2 pages) |
19 March 2010 | Appointment of Milos Stefanovic as a director (3 pages) |
20 October 2009 | Appointment of James Thornley as a director (2 pages) |
20 October 2009 | Appointment of James Thornley as a director (2 pages) |
20 October 2009 | Termination of appointment of Marie Kingston as a director (1 page) |
20 October 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
20 October 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
20 October 2009 | Termination of appointment of Marie Kingston as a director (1 page) |
16 September 2009 | Appointment terminated director david roche (1 page) |
16 September 2009 | Appointment terminated director david roche (1 page) |
8 May 2009 | Annual return made up to 10/04/09 (4 pages) |
8 May 2009 | Annual return made up to 10/04/09 (4 pages) |
12 March 2009 | Director's change of particulars / jelena bosanac / 08/03/2009 (1 page) |
12 March 2009 | Director's change of particulars / jelena bosanac / 08/03/2009 (1 page) |
31 January 2009 | Director appointed jelena bosanac (2 pages) |
31 January 2009 | Director appointed jelena bosanac (2 pages) |
30 June 2008 | Director's change of particulars / dusan filimonovic / 26/06/2008 (1 page) |
30 June 2008 | Director's change of particulars / marija bojovic / 26/06/2008 (1 page) |
30 June 2008 | Director's change of particulars / dusan filimonovic / 26/06/2008 (1 page) |
30 June 2008 | Director's change of particulars / vladimir djukanovic / 26/06/2008 (1 page) |
30 June 2008 | Director's change of particulars / vladimir djukanovic / 26/06/2008 (1 page) |
30 June 2008 | Director's change of particulars / marija bojovic / 26/06/2008 (1 page) |
24 April 2008 | Accounting reference date shortened from 10/04/2009 to 31/12/2008 (1 page) |
24 April 2008 | Accounting reference date shortened from 10/04/2009 to 31/12/2008 (1 page) |
10 April 2008 | Incorporation (39 pages) |
10 April 2008 | Incorporation (39 pages) |