THE MINES ADVISORY GROUP

Company number 04016409

Date	Type	Description	View / Download
27 Sep 2012	CH01	Director's details changed for Paul Michael Nielsen on 27 September 2012	(2 pages)
24 Jul 2012	AP01	Appointment of Dr Tapera Knox Chitiyo as a director	(2 pages)
24 Jul 2012	AP01	Appointment of Dr Vanessa Jane Forbes as a director	(2 pages)
24 Jul 2012	AP01	Appointment of Diane Elizabeth Reid as a director	(2 pages)
04 Jul 2012	AUD	Auditor's resignation	(1 page)
18 Jun 2012	AR01	Annual return made up to 16 June 2012 no member list ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/03/2024 under section 1088 of the Companies Act 2006	(8 pages)
02 Mar 2012	AA	Full accounts made up to 30 June 2011	(50 pages)
06 Feb 2012	TM01	Termination of appointment of William Cooke as a director	(1 page)
28 Jul 2011	AP01	Appointment of Colonel Christopher Peter Roger Bates as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/03/2024 under section 1088 of the Companies Act 2006	(2 pages)
16 Jun 2011	AR01	Annual return made up to 16 June 2011 no member list	(8 pages)
20 May 2011	AP01	Appointment of Mrs Claire Marles as a director	(2 pages)
04 Feb 2011	TM01	Termination of appointment of Sarah Jones as a director	(1 page)
17 Dec 2010	TM01	Termination of appointment of John Greaves as a director	(1 page)
15 Nov 2010	AA	Full accounts made up to 30 June 2010	(46 pages)
08 Nov 2010	TM01	Termination of appointment of John Fairhurst as a director	(1 page)
24 Aug 2010	CH01	Director's details changed for John Andrew Fairhurst on 24 August 2010	(2 pages)
17 Jun 2010	AR01	Annual return made up to 16 June 2010 no member list	(6 pages)
17 Jun 2010	CH01	Director's details changed for Sarah Caroline Jones on 16 June 2010	(2 pages)
02 Jun 2010	AP01	Appointment of Dr Paul Robert Bell as a director	(2 pages)
25 May 2010	CC04	Statement of company's objects	(2 pages)
25 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
25 May 2010	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
25 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Mar 2010	CH01	Director's details changed for John Greaves on 25 February 2010	(2 pages)
12 Feb 2010	CH01	Director's details changed for Gillian Miller on 3 February 2010 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/03/2024 under section 1088 of the Companies Act 2006	(2 pages)