THE MINES ADVISORY GROUP

Company number 04016409

Date	Type	Description	View / Download
03 Jul 2015	AR01	Annual return made up to 16 June 2015 no member list	(9 pages)
03 Jul 2015	CH01	Director's details changed for Ms Kathy Peach on 30 June 2014	(2 pages)
02 Jul 2015	CH01	Director's details changed for Diane Elizabeth Reid on 27 September 2013	(2 pages)
29 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
18 May 2015	TM01	Termination of appointment of Gillian Miller as a director on 15 May 2015	(1 page)
10 Apr 2015	CH01	Director's details changed for Mr Neil Andrew Turton on 10 April 2015	(2 pages)
19 Jan 2015	CH03	Secretary's details changed for Sarah Louise Walker on 20 December 2014	(1 page)
02 Dec 2014	AA	Full accounts made up to 30 June 2014	(39 pages)
04 Jul 2014	AR01	Annual return made up to 16 June 2014 no member list	(10 pages)
04 Jul 2014	CH01	Director's details changed for Paul Michael Nielsen on 5 July 2013	(2 pages)
04 Dec 2013	AA	Full accounts made up to 30 June 2013	(44 pages)
26 Nov 2013	AP01	Appointment of Ms Kathy Peach as a director	(2 pages)
25 Nov 2013	AP01	Appointment of Mr Neil Andrew Turton as a director	(2 pages)
15 Nov 2013	AP01	Appointment of Mr Matthew Sherrington as a director	(2 pages)
15 Nov 2013	AP01	Appointment of Lord Michael Charles Williams as a director	(2 pages)
15 Nov 2013	TM01	Termination of appointment of Steve Wright as a director	(1 page)
15 Nov 2013	TM01	Termination of appointment of Michael Taylor as a director	(1 page)
11 Oct 2013	TM01	Termination of appointment of Vanessa Forbes as a director	(1 page)
10 Sep 2013	AP01	Appointment of Mr John Michael Shinnick as a director	(2 pages)
09 Sep 2013	TM01	Termination of appointment of Claire Marles as a director	(1 page)
09 Jul 2013	AD01	Registered office address changed from , South Central Suite 3a, 11 Peter Street, Manchester, M2 5QR, England on 9 July 2013	(1 page)
09 Jul 2013	AD01	Registered office address changed from , South Central Suite 3a, South Central, 11 Peter Street, Manchester, M2 5QR, United Kingdom on 9 July 2013	(1 page)
05 Jul 2013	AD01	Registered office address changed from , 68 Sackville Street, Manchester, M1 3NJ on 5 July 2013	(1 page)
19 Jun 2013	AR01	Annual return made up to 16 June 2013 no member list	(10 pages)
29 Nov 2012	AA	Full accounts made up to 30 June 2012	(45 pages)