- Company Overview for GRAM CALEDON RESOURCES LIMITED (03993115)
- Filing history for GRAM CALEDON RESOURCES LIMITED (03993115)
- People for GRAM CALEDON RESOURCES LIMITED (03993115)
- Charges for GRAM CALEDON RESOURCES LIMITED (03993115)
- More for GRAM CALEDON RESOURCES LIMITED (03993115)
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
|
|
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
|
|
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
|
|
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 |