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CHELYABINSK COPPER COMPANY LIMITED

Company number 04375663

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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)
14 Feb 2006 288b Secretary resigned
25 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
10 May 2005 AAMD Amended accounts made up to 28 February 2004
19 Apr 2005 363a Return made up to 18/02/05; full list of members
17 Mar 2005 AA Accounts for a dormant company made up to 28 February 2004
22 Feb 2005 288a New director appointed
21 Feb 2005 288b Director resigned
15 Feb 2005 225 Accounting reference date shortened from 28/02/05 to 31/12/04
10 Feb 2005 288b Secretary resigned
10 Feb 2005 288b Director resigned
10 Feb 2005 288a New secretary appointed
03 Feb 2005 288a New director appointed
24 Jan 2005 288a New director appointed
24 Jan 2005 288a New secretary appointed
14 Jan 2005 287 Registered office changed on 14/01/05 from: 4TH floor lawford house albert place london N3 1RL
14 Jan 2005 288b Secretary resigned
14 Jan 2005 288b Director resigned
12 Jan 2005 CERTNM Company name changed transworld mineral gigant limite d\certificate issued on 12/01/05
21 Dec 2004 244 Delivery ext'd 3 mth 28/02/04
03 Nov 2004 88(2)R Ad 26/10/04--------- £ si 98@1=98 £ ic 2/100
01 Oct 2004 288b Director resigned
01 Oct 2004 288a New director appointed
28 Sep 2004 DISS40 Compulsory strike-off action has been discontinued
24 Sep 2004 652C Withdrawal of application for striking off
20 Sep 2004 363s Return made up to 18/02/04; full list of members