ZHIBEK RESOURCES LIMITED

Company number 05059363

Date	Type	Description	View / Download
12 Aug 2010	SH01	Statement of capital following an allotment of shares on 6 May 2010 GBP 1,550,680.56	(4 pages)
11 Jun 2010	AUD	Auditor's resignation	(1 page)
05 May 2010	AP04	Appointment of Tyrolese (Secretarial) Limited as a secretary	(1 page)
09 Apr 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	(5 pages)
09 Apr 2010	CH01	Director's details changed for Andrew John Gowdy Morrison on 1 October 2009	(2 pages)
09 Apr 2010	CH01	Director's details changed for Martyn Edward James Eames on 1 October 2009	(2 pages)
23 Mar 2010	SH01	Statement of capital following an allotment of shares on 16 December 2009 GBP 1,474,443.30	(4 pages)
23 Mar 2010	SH01	Statement of capital following an allotment of shares on 14 September 2009 GBP 1,054,482.064	(2 pages)
23 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
12 Feb 2010	AA	Full accounts made up to 31 December 2008	(177 pages)
12 Nov 2009	CH01	Director's details changed for Andrew John Gowdy Morrison on 1 October 2009	(3 pages)
16 Oct 2009	CH01	Director's details changed for Andrew John Gowdy Morrison on 1 October 2009	(4 pages)
02 Sep 2009	225	Accounting reference date shortened from 29/06/2009 to 31/12/2008	(1 page)
13 Aug 2009	288b	Appointment terminated secretary cargil management services LIMITED	(1 page)
13 Aug 2009	287	Registered office changed on 13/08/2009 from 4F windsor house st james's street london SW1A 1LA	(1 page)
02 Jun 2009	AA	Full accounts made up to 30 June 2008	(21 pages)
17 Mar 2009	363a	Return made up to 24/02/09; full list of members	(6 pages)
10 Feb 2009	88(2)	Ad 23/12/08\gbp si 318578135@0.001=318578.135\gbp ic 104000/422578.135\	(2 pages)
10 Feb 2009	123	Nc inc already adjusted 23/12/08	(1 page)
10 Feb 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Dec 2008	288b	Appointment terminated director neale taylor	(1 page)
11 Dec 2008	287	Registered office changed on 11/12/2008 from 27 albemarle street london W1S 4DW	(1 page)
03 Dec 2008	288a	Director appointed martyn edward james eames	(2 pages)
07 Nov 2008	288b	Appointment terminated director john newton	(1 page)
04 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)