FOSROC MINING & TUNNELLING LTD.

Company number 01578710

Date	Type	Description	View / Download
17 Oct 2012	CH01	Director's details changed for Braden Lee Harris on 17 October 2012	(2 pages)
17 Oct 2012	CH01	Director's details changed for Susan Jane Wilson on 15 September 2012	(2 pages)
16 Oct 2012	CH01	Director's details changed	(2 pages)
16 Oct 2012	CH01	Director's details changed for Wayne Richard Adrian Zakers on 16 October 2012	(2 pages)
09 Aug 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
16 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
12 Jul 2012	CH01	Director's details changed for Susan Jane Wilson on 11 July 2012	(2 pages)
08 Jul 2012	CH03	Secretary's details changed for Anna Moody on 8 July 2012	(1 page)
03 Jul 2012	AP03	Appointment of Anna Moody as a secretary	(2 pages)
19 Jun 2012	TM02	Termination of appointment of Jonathan Brown as a secretary	(1 page)
14 Jun 2012	CH01	Director's details changed for Susan Wilson on 14 June 2012	(2 pages)
12 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	(6 pages)
31 May 2012	TM01	Termination of appointment of Wayne Towell as a director	(1 page)
21 May 2012	AP01	Appointment of Susan Wilson as a director	(2 pages)
28 Nov 2011	AP03	Appointment of Jonathan Macbride Brown as a secretary	(2 pages)
27 Nov 2011	TM01	Termination of appointment of Tony Garner as a director	(1 page)
27 Nov 2011	AP01	Appointment of Braden Lee Harris as a director	(2 pages)
26 Nov 2011	TM02	Termination of appointment of Cr Secretaries Limited as a secretary	(1 page)
02 Jun 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	(6 pages)
18 May 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
06 Jan 2011	AD01	Registered office address changed from Drayton Manor Business Park Coleshill Road Tamworth Staffordshire B78 3TL on 6 January 2011	(1 page)
02 Sep 2010	AD01	Registered office address changed from 9-10 Savile Row London W1S 3PE United Kingdom on 2 September 2010	(1 page)
06 Aug 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	(6 pages)
16 Jul 2010	AD01	Registered office address changed from 11 Grosvenor Crescent London SW1X 7EE on 16 July 2010	(1 page)
14 Jul 2010	AA	Full accounts made up to 31 December 2009	(13 pages)