TRANS-SIBERIAN GOLD LIMITED

Company number 01067991

Date	Type	Description	View / Download
01 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(48 pages)
23 Nov 2009	TM01	Termination of appointment of Alexander Doumnov as a director	(1 page)
07 Sep 2009	363a	Return made up to 01/08/09; full list of members	(6 pages)
02 Sep 2009	123	Nc inc already adjusted 18/08/08	(1 page)
30 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(48 pages)
06 Jun 2009	288a	Director appointed charles emmitt ryan	(1 page)
20 Jan 2009	287	Registered office changed on 20/01/2009 from church barn old farm business centre church road toft cambridge cambridgeshire CB23 2RF	(1 page)
18 Dec 2008	88(2)	Ad 18/08/08-29/08/08\gbp si 43749082@0.1=4374908.2\gbp ic 4116394/8491302.2\	(4 pages)
01 Dec 2008	288b	Appointment terminated director boris fedorov	(1 page)
02 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
19 Aug 2008	363s	Return made up to 01/08/08; full list of members 363(287) ‐ Registered office changed on 19/08/08	(23 pages)
16 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(49 pages)
03 Mar 2008	288b	Appointment terminated director benjamin guenther	(1 page)
03 Mar 2008	288b	Appointment terminated director richard duffy	(1 page)
22 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	(43 pages)
21 Aug 2007	363s	Return made up to 01/08/07; full list of members	(26 pages)
09 Aug 2007	288a	New director appointed	(2 pages)
06 Aug 2007	288a	New director appointed	(2 pages)
03 Aug 2007	288b	Director resigned	(1 page)
25 Oct 2006	288b	Director resigned	(1 page)
28 Sep 2006	288a	New director appointed	(2 pages)
23 Aug 2006	363s	Return made up to 01/08/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/08/06	(29 pages)
18 Aug 2006	288b	Director resigned	(1 page)
27 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(34 pages)
19 Apr 2006	288a	New director appointed	(2 pages)