CONSOLIDATED MINES & METALS LIMITED

Company number 03514140

Date	Type	Description	View / Download
01 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
27 Dec 2011	AD01	Registered office address changed from Ground Floor, Number 11 Albemarle Street London W1S 4HH United Kingdom on 27 December 2011	(1 page)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
17 Mar 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders Statement of capital on 2011-03-17 GBP 2	(3 pages)
07 Dec 2010	TM01	Termination of appointment of Felix Pole as a director	(1 page)
07 Dec 2010	TM02	Termination of appointment of Kevin Mcguinness as a secretary	(1 page)
07 Dec 2010	TM01	Termination of appointment of Colin Hunter as a director	(1 page)
07 Dec 2010	AP03	Appointment of Mr Simon Anthony Roger Purkiss as a secretary	(1 page)
07 Dec 2010	AP01	Appointment of Mr Simon Anthony Roger Purkiss as a director	(2 pages)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
21 Sep 2010	CH01	Director's details changed for Mr Felix John Clewett Pole on 9 September 2010	(2 pages)
19 May 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	(5 pages)
02 Mar 2010	TM02	Termination of appointment of Simon Purkiss as a secretary	(1 page)
02 Mar 2010	TM01	Termination of appointment of Simon Purkiss as a director	(1 page)
23 Feb 2010	AP01	Appointment of Mr Felix John Clewett Pole as a director	(2 pages)
23 Feb 2010	AP01	Appointment of Colin Hunter as a director	(2 pages)
23 Feb 2010	AP03	Appointment of Mr Kevin Mcguinness as a secretary	(1 page)
23 Feb 2010	AD01	Registered office address changed from 15 Wood End Drive Ascot Berkshire SL5 9BD on 23 February 2010	(1 page)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
20 Oct 2009	CERTNM	Company name changed bio hydro metallurgy LIMITED\certificate issued on 20/10/09 CONNOT ‐ Change of name notice	(3 pages)
20 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-24	(1 page)
30 Mar 2009	363a	Return made up to 20/02/09; full list of members	(3 pages)
04 Nov 2008	288b	Appointment Terminated Director colin hunter	(1 page)