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RUSSO-BRITISH CHAMBER OF COMMERCE

Company number 00145140

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jul 2010 TM01 Termination of appointment of Peter Hambro as a director
15 Jul 2010 TM01 Termination of appointment of Jan Dauman as a director
14 Jul 2010 TM01 Termination of appointment of Roderic Lyne as a director
14 Jul 2010 AR01 Annual return made up to 17 June 2010 no member list
14 Jul 2010 CH01 Director's details changed for Igor Yurgens on 17 June 2010
14 Jul 2010 CH01 Director's details changed for Viacheslav Kopiev on 17 June 2010
14 Jul 2010 CH01 Director's details changed for Sir Roderic Lyne on 17 June 2010
14 Jul 2010 CH01 Director's details changed for Paul Edmund Shale on 17 June 2010
14 Jul 2010 CH01 Director's details changed for John Baldwin on 17 June 2010
14 Jul 2010 CH01 Director's details changed for Mr Stephen Peter Cannon Dalziel on 17 June 2010
12 Jan 2010 AD01 Registered office address changed from 42 Southwark Street London SE1 1UN on 12 January 2010
10 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
13 Jul 2009 363a Annual return made up to 17/06/09
26 Jun 2009 AA Full accounts made up to 31 December 2008
08 Dec 2008 288a Director appointed mr peter charles percival hambro
02 Dec 2008 363a Annual return made up to 17/06/08
01 Dec 2008 363a Annual return made up to 17/06/07
28 Nov 2008 288a Director appointed mr stephen peter cannon dalziel
28 Nov 2008 288b Appointment terminated director paul forrest
28 Nov 2008 288a Secretary appointed mr stephen peter cannon dalziel
16 Jul 2008 AA Full accounts made up to 31 December 2007
13 Jul 2007 288b Director resigned
13 Jul 2007 288b Director resigned
13 Jul 2007 288b Director resigned
13 Jul 2007 288b Secretary resigned