RUSSIA DEVELOPMENT LIMITED — Filings & Documents (50)
Information sheet re S.746(2)
2015-05-08 · Other
Information sheet re S.744(3)
2014-12-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-02-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-03-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-03-26 · Address Change
(E)FR2 - Notification of Location of Registers
2007-03-26 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-03-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-03-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-16 · Annual Return
(E)FSC1 - Return of Allotments
1999-03-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-02-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-09-25 · Share Related
(E)FSC1 - Return of Allotments
1998-09-25 · Share Related
(E)FSC1 - Return of Allotments
1998-09-25 · Share Related
(E)FSC1 - Return of Allotments
1998-09-25 · Share Related
(E)Ordinary resolution
1998-06-18 · Other
(E)FSC1 - Return of Allotments
1998-06-10 · Share Related
(E)FIII - Notice of increase in nominal capital
1998-05-06 · Other
(E)Ordinary resolution
1998-05-06 · Other
(E)Ordinary resolution
1998-05-06 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-03-25 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-03-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-03 · Address Change
(E)Declaration of Compliance
1998-02-16 · Other
(E)Memorandum & Articles of Association
1998-02-16 · Memorandum & Articles
Certificate of Incorporation
1998-02-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-05-08 | |
| Information sheet re S.744(3) | Other | 2014-12-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-03-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-25 | |
| (E)Ordinary resolution | Other | 1998-06-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-05-06 | |
| (E)Ordinary resolution | Other | 1998-05-06 | |
| (E)Ordinary resolution | Other | 1998-05-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-03 | |
| (E)Declaration of Compliance | Other | 1998-02-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-02-16 | |
| Certificate of Incorporation | Incorporation | 1998-02-16 |
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