- Company Overview for AFRICAN MINERALS (UK) LIMITED (03210063)
- Filing history for AFRICAN MINERALS (UK) LIMITED (03210063)
- People for AFRICAN MINERALS (UK) LIMITED (03210063)
- Charges for AFRICAN MINERALS (UK) LIMITED (03210063)
- More for AFRICAN MINERALS (UK) LIMITED (03210063)
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) |
---|---|---|---|
03 Nov 2010 | MISC | Quoting section 519 | |
03 Nov 2010 | AP01 | Appointment of Miguel Sebastian Perry as a director | |
21 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
14 Jun 2010 | AR01 | Annual return made up to 10 June 2010 with full list of shareholders | |
04 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
11 Jun 2009 | 363a | Return made up to 10/06/09; full list of members | |
10 Jun 2009 | 288b | Appointment terminated secretary ian dickson | |
24 Apr 2009 | 288a | Secretary appointed clyde secretaries LIMITED | |
24 Apr 2009 | 287 | Registered office changed on 24/04/2009 from 90 long acre london WC2E 9RA | |
16 Jan 2009 | 288b | Appointment terminated director jamie alpen | |
03 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
19 Jun 2008 | 363a | Return made up to 10/06/08; full list of members | |
09 Jan 2008 | 288b | Secretary resigned | |
09 Jan 2008 | 288a | New secretary appointed | |
31 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
15 Oct 2007 | 288b | Director resigned | |
15 Oct 2007 | 288a | New director appointed | |
20 Aug 2007 | MEM/ARTS | Memorandum and Articles of Association | |
15 Aug 2007 | CERTNM | Company name changed s l d c (uk) LIMITED\certificate issued on 15/08/07 | |
14 Aug 2007 | 288b | Director resigned | |
25 Jul 2007 | 288b | Secretary resigned | |
25 Jul 2007 | 288a | New secretary appointed | |
02 Jul 2007 | 363a | Return made up to 10/06/07; full list of members | |
02 Jul 2007 | 288b | Secretary resigned | |
02 Jul 2007 | 353 | Location of register of members |