J RESOURCES GOLD (UK) LIMITED

Company number 01866818

Date	Type	Description	View / Download
10 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(15 pages)
28 Nov 2011	AP01	Appointment of William Surnata as a director	(3 pages)
17 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(10 pages)
12 Oct 2011	TM01	Termination of appointment of Nusantara Suyono as a director	(2 pages)
05 Sep 2011	AUD	Auditor's resignation	(1 page)
02 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
30 Aug 2011	AP01	Appointment of Nusantara Suyono as a director	(3 pages)
30 Aug 2011	TM01	Termination of appointment of Dean Stuart as a director	(1 page)
30 Aug 2011	AP01	Appointment of Peter Connery Samsudin as a director	(3 pages)
11 Jul 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6	(3 pages)
11 Jul 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4	(3 pages)
11 Jul 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5	(3 pages)
06 Jul 2011	CERTNM	Company name changed avocet gold LIMITED\certificate issued on 06/07/11 RES15 ‐ Change company name resolution on 2011-07-01	(2 pages)
06 Jul 2011	CONNOT	Change of name notice	(2 pages)
04 Jul 2011	TM01	Termination of appointment of Brett Richards as a director	(1 page)
04 Jul 2011	TM01	Termination of appointment of Andrew Norris as a director	(1 page)
04 Jul 2011	TM02	Termination of appointment of James Wynn as a secretary	(1 page)
28 Jun 2011	AP01	Appointment of Jimmy Budiarto as a director	(2 pages)
28 Jun 2011	AP03	Appointment of Edi Permadi as a secretary	(2 pages)
28 Jun 2011	AP04	Appointment of Gravitas Company Secretarial Services Limited as a secretary	(2 pages)
28 Jun 2011	AD01	Registered office address changed from 3Rd Floor 30 Haymarket London SW1Y 4EX on 28 June 2011	(1 page)
28 Mar 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
26 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
13 Aug 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
07 Jul 2010	AP01	Appointment of Mr Dean Patrick Stuart as a director	(2 pages)