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DateDescription
27/06/1727 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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22/09/1622 September 2016 REGISTERED OFFICE CHANGED ON 22/09/2016 FROM
145-157 ST. JOHN STREET
LONDON
EC1V 4PW

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11/06/1611 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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11/06/1611 June 2016 01/06/16 NO MEMBER LIST

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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20/07/1520 July 2015 APPOINTMENT TERMINATED, SECRETARY OLEG VERETELNIK

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20/07/1520 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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20/07/1520 July 2015 DIRECTOR APPOINTED MR MIKHAIL OSTROPOLSKII

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20/07/1520 July 2015 SECRETARY APPOINTED MR MIKHAIL OSTROPOLSKII

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20/07/1520 July 2015 01/06/15 NO MEMBER LIST

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20/07/1520 July 2015 APPOINTMENT TERMINATED, DIRECTOR OLEG VERETELNIK

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20/07/1520 July 2015 APPOINTMENT TERMINATED, DIRECTOR OLEG VERETELNIK

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20/07/1520 July 2015 APPOINTMENT TERMINATED, SECRETARY OLEG VERETELNIK

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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23/09/1423 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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18/06/1418 June 2014 REGISTERED OFFICE CHANGED ON 18/06/2014 FROM
2ND FLOOR
145-157 ST JOHN STREET
LONDON
EC1V 4PY

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01/06/141 June 2014 01/06/14 NO MEMBER LIST

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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14/06/1314 June 2013 01/06/13 NO MEMBER LIST

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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13/06/1313 June 2013 SECRETARY'S CHANGE OF PARTICULARS / OLEG VERETELNIK / 01/06/2013

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13/06/1313 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR OLEG VERETELNIK / 01/06/2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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26/10/1226 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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10/07/1210 July 2012 29/06/12 NO MEMBER LIST

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10/07/1210 July 2012 SECRETARY'S CHANGE OF PARTICULARS / OLEG VERETELNIK / 09/07/2012

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / OLEG VERETELNIK / 09/07/2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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18/07/1118 July 2011 29/06/11 NO MEMBER LIST

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09/07/119 July 2011 APPOINTMENT TERMINATED, DIRECTOR EVGENIY USACHEV

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11/04/1111 April 2011 Annual accounts small company total exemption made up to 31 January 2011

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04/04/114 April 2011 PREVSHO FROM 31/07/2011 TO 31/01/2011

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30/06/1030 June 2010 29/06/10 NO MEMBER LIST

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01/07/091 July 2009 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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