TECTONIC GOLD PLC

Company number 05173250

Date	Type	Description	View / Download
06 Mar 2010	AP01	Appointment of Jonathan Edward Lander as a director	(2 pages)
06 Mar 2010	AD01	Registered office address changed from , 1 Vincent Square, London, SW1P 2PN on 6 March 2010	(1 page)
05 Mar 2010	AP03	Appointment of Nicholas Paul Lander as a secretary	(1 page)
05 Mar 2010	TM01	Termination of appointment of Charles Ward as a director	(1 page)
05 Mar 2010	TM01	Termination of appointment of Martin Purvis as a director	(1 page)
05 Mar 2010	TM01	Termination of appointment of John Lloyd as a director	(1 page)
05 Mar 2010	AP01	Appointment of Mr Nicholas Paul Lander as a director	(2 pages)
02 Feb 2010	AP01	Appointment of Mr Martin Kiersnowski as a director	(2 pages)
02 Feb 2010	AP01	Appointment of Mr John Buck Lloyd as a director	(2 pages)
28 Jan 2010	AP01	Appointment of Mr Martin Terence Alan Purvis as a director	(2 pages)
28 Jan 2010	TM01	Termination of appointment of Martin Kiersnowski as a director	(1 page)
28 Jan 2010	TM01	Termination of appointment of David Cicurel as a director	(1 page)
16 Jan 2010	AA	Group of companies' accounts made up to 31 December 2008	(88 pages)
15 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(57 pages)
15 Jan 2010	CERTNM	Company name changed interactive prospect targeting holdings PLC\certificate issued on 15/01/10 RES15 ‐ Change company name resolution on 2010-01-14	(2 pages)
15 Jan 2010	CONNOT	Change of name notice	(2 pages)
27 Oct 2009	AA01	Previous accounting period shortened from 30 December 2008 to 29 December 2008	(1 page)
20 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
19 Oct 2009	AD02	Register inspection address has been changed	(1 page)
30 Jul 2009	363a	Return made up to 07/07/09; bulk list available separately	(6 pages)
29 Jul 2009	225	Accounting reference date shortened from 31/12/2008 to 30/12/2008	(1 page)
12 May 2009	288a	Director appointed mr martin kiersnowski	(1 page)
11 May 2009	288a	Secretary appointed mr martin terence alan purvis	(1 page)
11 May 2009	288b	Appointment terminated director barton faber	(1 page)
18 Feb 2009	288b	Appointment terminated director stephane zittoun	(1 page)