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KASPERSKY LABS LIMITED

Company number 04249748

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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)
25 Sep 2009 88(2) Ad 16/07/09\gbp si 100@0.01=1\gbp ic 952/953\
11 Sep 2009 122 Nc dec already adjusted 17/07/09
11 Sep 2009 169 Gbp ic 976/952\17/07/09\gbp sr 2400@0.01=24\
11 Sep 2009 288c Director's change of particulars / evgeny buyakin / 21/08/2009
04 Aug 2009 AA Group of companies' accounts made up to 31 December 2007
04 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
02 May 2009 MISC Section 519
03 Apr 2009 AA Accounts for a small company made up to 27 December 2006
01 Dec 2008 363a Return made up to 31/10/08; full list of members
28 Nov 2008 287 Registered office changed on 28/11/2008 from c/o hwca LIMITED 3RD floor 7-10 chandos street cavendish square london W1G 9DQ
28 Nov 2008 190 Location of debenture register
28 Nov 2008 353 Location of register of members
28 Nov 2008 288c Director's change of particulars / natalya kaspersky / 12/09/2008
21 Oct 2008 169 Gbp ic 1000/976\12/09/08\gbp sr 2400@0.01=24\
15 Apr 2008 363a Return made up to 23/03/08; full list of members
14 Apr 2008 288c Director's change of particulars / natalya kaspersky / 22/03/2008
22 Nov 2007 123 Nc inc already adjusted 24/09/07
22 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 24/09/07
22 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2007 122 S-div 24/09/07
07 Nov 2007 288a New director appointed
05 Nov 2007 288b Director resigned
05 Sep 2007 288a New director appointed
05 Sep 2007 288a New director appointed