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EUREKA MINING LIMITED

Company number 04921104

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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)
16 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
21 Jun 2012 AA Full accounts made up to 31 December 2011
30 Nov 2011 AD01 Registered office address changed from Hatfield House 1St Floor 52-54 Stamford Street London SE1 9LX on 30 November 2011
12 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
28 Jun 2011 AA Full accounts made up to 31 December 2010
06 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Mr Jonathan Scott-Barrett on 15 June 2010
07 Jun 2010 AA Full accounts made up to 31 December 2009
28 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
28 Oct 2009 CH01 Director's details changed for Nikolay Zelenskiy on 3 October 2009
28 Oct 2009 CH01 Director's details changed for Irina Aleksandrovna Semenova on 3 October 2009
28 Oct 2009 CH01 Director's details changed for Mr Jonathan Scott-Barrett on 3 October 2009
28 Oct 2009 CH01 Director's details changed for Oleg Pelevin on 3 October 2009
28 Oct 2009 CH04 Secretary's details changed for Coinc Secretaries Limited on 3 October 2009
28 Oct 2009 CH01 Director's details changed for Sergey Zinkovich on 3 October 2009
09 Jul 2009 AA Full accounts made up to 31 December 2008
12 May 2009 288c Secretary's change of particulars / COINC secretaries LIMITED / 12/05/2009
27 Apr 2009 288a Director appointed irina aleksandrovna semenova
24 Apr 2009 288a Secretary appointed COINC secretaries LIMITED
24 Apr 2009 288b Appointment terminated secretary joan bingley
11 Mar 2009 288b Appointment terminated director kate dexter smith
05 Nov 2008 363a Return made up to 03/10/08; full list of members
24 Sep 2008 288b Appointment terminated director kevin foo
19 Aug 2008 288c Director's change of particulars / kate smith / 02/08/2008
08 Aug 2008 288a Director appointed kate elizabeth dexter smith