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GRAM CALEDON RESOURCES LIMITED

Company number 03993115

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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)
15 Jul 2016 TM01 Termination of appointment of Zezhong Li as a director on 6 July 2016
06 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,430,596.935
06 Jun 2016 AD03 Register(s) moved to registered inspection location C/O Jeremy Gorman 58D Clifton Gardens London W9 1AU
24 Nov 2015 TM01 Termination of appointment of Brett James Garland as a director on 18 November 2015
17 Nov 2015 TM01 Termination of appointment of Mark Frederick Trevan as a director on 31 October 2015
16 Oct 2015 AA Full accounts made up to 31 December 2014
11 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1,430,596.935
11 Jun 2015 AD02 Register inspection address has been changed from The Pavillions Bridgewater Road Bristol Bristol BS9 6ZZ to C/O Jeremy Gorman 58D Clifton Gardens London W9 1AU
08 Oct 2014 AA Full accounts made up to 31 December 2013
07 Oct 2014 AD01 Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 7 October 2014
21 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1,430,596.935
20 May 2014 CH01 Director's details changed for Mark Frederick Trevan on 20 May 2014
20 May 2014 CH01 Director's details changed for Zezhong Li on 20 May 2014
20 May 2014 CH01 Director's details changed for Shenbo Liu on 20 May 2014
30 Apr 2014 CH01 Director's details changed for Shenbo Liu on 14 April 2014
30 Apr 2014 CH01 Director's details changed for Mark Frederick Trevan on 17 April 2014
03 Oct 2013 CH01 Director's details changed for Zezhong Li on 15 February 2013
25 Sep 2013 AA Full accounts made up to 31 December 2012
21 Jun 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
01 Mar 2013 TM01 Termination of appointment of Jinsong Zhong as a director
01 Mar 2013 TM01 Termination of appointment of Xiaohui Ye as a director
01 Mar 2013 TM01 Termination of appointment of Liang Xie as a director
01 Mar 2013 TM01 Termination of appointment of Peter Shou as a director
01 Mar 2013 AP01 Appointment of Brett James Garland as a director
06 Dec 2012 AA Full accounts made up to 31 December 2011