RUSSIAN PROPERTY MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/10/1422 October 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM C/O G RABBETTS COLN PARK CLAYDON PIKE LECHLADE GLOUCESTERSHIRE GL7 3DT |
| 21/10/1421 October 2014 | DECLARATION OF SOLVENCY |
| 21/10/1421 October 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/10/1421 October 2014 | SPECIAL RESOLUTION TO WIND UP |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 02/07/142 July 2014 | DISS40 (DISS40(SOAD)) |
| 01/07/141 July 2014 | FIRST GAZETTE |
| 30/06/1430 June 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 02/07/132 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 04/10/124 October 2012 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM 21 KNIGHTSBRIDGE LONDON SW1X 7LY UNITED KINGDOM |
| 30/07/1230 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 20/04/1220 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 13/10/1113 October 2011 | 23/06/09 FULL LIST AMEND |
| 14/09/1114 September 2011 | SECOND FILING WITH MUD 23/06/10 FOR FORM AR01 |
| 22/08/1122 August 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 25/07/1125 July 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 25/07/1125 July 2011 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 21/09/1021 September 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM ERNST & YOUNG LLP 1 MORE LONDON PLACE LONDON SE1 2AF |
| 14/09/1014 September 2010 | DISS40 (DISS40(SOAD)) |
| 13/09/1013 September 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | FIRST GAZETTE |
| 11/11/0911 November 2009 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 21 KNIGHTSBRIDGE LONDON SW1X 7LY |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANDREW SMITH / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SINCLAIR / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SINCLAIR / 20/10/2009 |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN ANDREW SMITH / 22/10/2009 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | REGISTERED OFFICE CHANGED ON 01/05/09 FROM: GISTERED OFFICE CHANGED ON 01/05/2009 FROM SWAN COURT WATERMANS BUSINESS PARK KINGSBURY CRESCENT STAINES TW18 3BA |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR BIMALJIT SANDHU |
| 25/03/0925 March 2009 | SECRETARY APPOINTED COLIN ANDREW SMITH |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK KIRKLAND |
| 06/03/096 March 2009 | DIRECTOR APPOINTED MARK SINCLAIR |
| 06/03/096 March 2009 | DIRECTOR APPOINTED COLIN ANDREW SMITH |
| 09/12/089 December 2008 | GBP SR 50000@1 |
| 08/12/088 December 2008 | GBP SR 50000@1 |
| 26/11/0826 November 2008 | REDUCTION OF ISSUED CAPITAL |
| 26/11/0826 November 2008 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 26/11/0826 November 2008 | SCHEME OF ARRANGEMENT 10/11/2008 |
| 12/11/0812 November 2008 | SHARE AGREEMENT OTC |
| 21/08/0821 August 2008 | GBP NC 1000/300000 19/08/08 |
| 21/08/0821 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/08/0821 August 2008 | S-DIV |
| 23/06/0823 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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