- Company Overview for KASPERSKY LABS LIMITED (04249748)
- Filing history for KASPERSKY LABS LIMITED (04249748)
- People for KASPERSKY LABS LIMITED (04249748)
- Charges for KASPERSKY LABS LIMITED (04249748)
- More for KASPERSKY LABS LIMITED (04249748)
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) |
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28 Jul 2014 | RESOLUTIONS |
Resolutions
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|
01 May 2014 | MR01 | Registration of charge 042497480002 | |
24 Apr 2014 | TM01 | Termination of appointment of Stephen Orenberg as a director | |
20 Nov 2013 | AR01 |
Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
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|
20 Nov 2013 | CH01 | Director's details changed for Stephen Orenberg on 23 October 2013 | |
19 Nov 2013 | CH01 | Director's details changed for Andrey Tikhonov on 23 October 2013 | |
19 Nov 2013 | CH01 | Director's details changed for Garry Kondakov on 23 October 2013 | |
19 Nov 2013 | CH01 | Director's details changed for Mr Eugeny Kaspersky on 23 October 2013 | |
15 Oct 2013 | SH03 | Purchase of own shares. | |
03 Oct 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
02 Sep 2013 | SH06 |
Cancellation of shares. Statement of capital on 2 September 2013
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|
02 Sep 2013 | SH06 |
Cancellation of shares. Statement of capital on 2 September 2013
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|
02 Sep 2013 | SH03 | Purchase of own shares. | |
21 Aug 2013 | RESOLUTIONS |
Resolutions
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|
17 May 2013 | SH01 |
Statement of capital following an allotment of shares on 24 January 2013
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|
11 Feb 2013 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
19 Dec 2012 | AR01 | Annual return made up to 31 October 2012 with full list of shareholders | |
19 Dec 2012 | AD01 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England on 19 December 2012 | |
02 Oct 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
23 Apr 2012 | AP01 | Appointment of Andrey Tikhonov as a director | |
23 Apr 2012 | AP01 | Appointment of Garry Kondakov as a director | |
23 Apr 2012 | TM01 | Termination of appointment of Evgeny Buyakin as a director | |
12 Mar 2012 | SH03 | Purchase of own shares. | |
29 Feb 2012 | TM01 | Termination of appointment of John Bernstein as a director | |
29 Feb 2012 | TM01 | Termination of appointment of Andrew Given as a director |