IRBIS CONSULTING & INVESTMENT LTD.

Company Documents

DateDescription
28/01/1428 January 2014 FIRST GAZETTE

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08/11/138 November 2013 REGISTERED OFFICE CHANGED ON 08/11/2013 FROM
6TH FLOOR
52-54 GRACECHURCH STREET
LONDON
EC3V 0EH

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03/04/133 April 2013 APPOINTMENT TERMINATED, DIRECTOR CORNHILL DIRECTORS LIMITED

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20/02/1320 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/03/1230 March 2012 DIRECTOR APPOINTED GERMAN LYSOV

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15/03/1215 March 2012 Annual return made up to 30 January 2012 with full list of shareholders

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21/01/1221 January 2012 DISS40 (DISS40(SOAD))

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 31 December 2010

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27/12/1127 December 2011 FIRST GAZETTE

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23/03/1123 March 2011 Annual return made up to 30 January 2011 with full list of shareholders

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18/10/1018 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 January 2009

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18/02/1018 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SERVICES LIMITED / 30/01/2010

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18/02/1018 February 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CORNHILL DIRECTORS LIMITED / 30/01/2010

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18/02/1018 February 2010 Annual return made up to 30 January 2010 with full list of shareholders

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30/01/1030 January 2010 PREVSHO FROM 31/01/2010 TO 31/12/2009

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05/04/095 April 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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06/08/086 August 2008 RETURN MADE UP TO 30/01/08; NO CHANGE OF MEMBERS

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20/06/0820 June 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 31 January 2008

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 31 January 2007

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27/05/0827 May 2008 APPOINTMENT TERMINATED SECRETARY CORPORATE & SECRETARY SERVICES LTD

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27/05/0827 May 2008 SECRETARY APPOINTED CORNHILL SERVICES LIMITED

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23/10/0723 October 2007 NEW DIRECTOR APPOINTED

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23/10/0723 October 2007 DIRECTOR RESIGNED

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19/03/0719 March 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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12/03/0712 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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07/09/067 September 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS

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07/09/067 September 2006 DIRECTOR'S PARTICULARS CHANGED

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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20/05/0520 May 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS

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10/08/0410 August 2004 STRIKE-OFF ACTION DISCONTINUED

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06/08/046 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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13/07/0413 July 2004 FIRST GAZETTE

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19/02/0419 February 2004 REGISTERED OFFICE CHANGED ON 19/02/04 FROM: 3RD FLOOR 45-47 CORNHILL LONDON EC3V 3PD

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14/05/0314 May 2003 NEW SECRETARY APPOINTED

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14/05/0314 May 2003 NEW DIRECTOR APPOINTED

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02/03/032 March 2003 DIRECTOR RESIGNED

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02/03/032 March 2003 SECRETARY RESIGNED

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30/01/0330 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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