ANDALUCIA MINERAL SERVICES LIMITED

Company number 05084360

Date	Type	Description	View / Download
22 Nov 2006	288a	New director appointed	(1 page)
22 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
22 Nov 2006	287	Registered office changed on 22/11/06 from: 1 mathon place, mathon malvern worcestershire WR13 5NZ	(1 page)
22 Nov 2006	288a	New secretary appointed	(1 page)
22 Nov 2006	288b	Director resigned	(1 page)
13 Sep 2006	288a	New director appointed	(1 page)
05 May 2006	288b	Director resigned	(1 page)
05 May 2006	288b	Director resigned	(1 page)
12 Apr 2006	AA	Full accounts made up to 30 September 2005	(12 pages)
03 Apr 2006	363a	Return made up to 25/03/06; full list of members	(2 pages)
07 Apr 2005	88(2)R	Ad 25/03/04--------- £ si 1@1=1 £ ic 1/2	(1 page)
07 Apr 2005	363s	Return made up to 25/03/05; full list of members	(3 pages)
07 Apr 2005	363(287)	Registered office changed on 07/04/05
07 Apr 2005	363(353)	Location of register of members address changed
16 Mar 2005	AA	Full accounts made up to 30 September 2004	(12 pages)
16 Jun 2004	225	Accounting reference date shortened from 31/03/05 to 30/09/04	(1 page)
26 May 2004	288a	New director appointed	(2 pages)
26 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Mar 2004	NEWINC	Incorporation	(20 pages)

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