ENDEAVOUR RESOURCES LIMITED

Company number 04184263

Date	Type	Description	View / Download
03 Dec 2014	AD01	Registered office address changed from 8Th & 7Th Floors 1 St. Martin's Le Grand London EC1A 4AS England to 8Th & 9Th Floors, 1 St. Martin's Le Grand, London EC1A 4AS on 3 December 2014	(1 page)
26 Nov 2014	AD01	Registered office address changed from 8Th & 9Th Floors, 1 St. Martin's Le Grand, London EC1A 4AS England to 8Th & 7Th Floors 1 St. Martin's Le Grand London EC1A 4AS on 26 November 2014	(1 page)
25 Nov 2014	AD01	Registered office address changed from 24 King William Street London EC4R 9AJ to 8Th & 9Th Floors, 1 St. Martin's Le Grand, London EC1A 4AS on 25 November 2014	(1 page)
23 Sep 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
17 Jun 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-17 USD 1,271,922,434	(4 pages)
07 Apr 2014	AP01	Appointment of Mr. Katsuhiro Nakagawa as a director	(2 pages)
26 Mar 2014	TM01	Termination of appointment of Jitsuo Tajima as a director	(1 page)
26 Mar 2014	AP03	Appointment of Mr. Katsuhiro Nakagawa as a secretary	(2 pages)
26 Mar 2014	TM02	Termination of appointment of Jitsuo Tajima as a secretary	(1 page)
28 Aug 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
06 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(4 pages)
13 May 2013	AP01	Appointment of Mr. Jitsuo Tajima as a director	(2 pages)
30 Apr 2013	CH03	Secretary's details changed for Mr Jitsuo Tajima on 1 April 2013	(1 page)
30 Apr 2013	AP03	Appointment of Mr Jitsuo Tajima as a secretary	(1 page)
30 Apr 2013	TM01	Termination of appointment of Haruo Kumo as a director	(1 page)
30 Apr 2013	TM02	Termination of appointment of Haruo Kumo as a secretary	(1 page)
20 Nov 2012	TM01	Termination of appointment of Takeshi Hajiro as a director	(1 page)
20 Nov 2012	TM02	Termination of appointment of Takeshi Hajiro as a secretary	(1 page)
12 Nov 2012	AP03	Appointment of Mr. Haruo Kumo as a secretary	(1 page)
12 Nov 2012	AP01	Appointment of Mr. Haruo Kumo as a director	(2 pages)
18 Sep 2012	SH01	Statement of capital following an allotment of shares on 12 September 2012 USD 1,271,922,434	(3 pages)
06 Sep 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
08 Aug 2012	AP01	Appointment of Takeshi Hajiro as a director	(3 pages)
21 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(4 pages)
21 Jun 2012	AP01	Appointment of Mr. Takeshi Hajiro as a director	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next