SG PRECIOUS MINERALS LIMITED

Company number 05222601

Date	Type	Description	View / Download
24 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 2	(3 pages)
24 Sep 2015	AP04	Appointment of Pye Management Services Limited as a secretary on 17 February 2015	(2 pages)
24 Sep 2015	TM01	Termination of appointment of Alms Limited as a director on 17 February 2015	(1 page)
24 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
11 Nov 2014	CERTNM	Company name changed sunmin gold LIMITED\certificate issued on 11/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-03	(3 pages)
02 Oct 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 2	(3 pages)
02 Oct 2014	AD01	Registered office address changed from Suite 1.18 83 Victoria Street London SW1H 0HW England to C/O 968 Media Limited Suite 1.18 83 Victoria Street London SW1H 0HW on 2 October 2014	(1 page)
08 Sep 2014	AD01	Registered office address changed from Mulberry House Suites 21 & 22 583 Fulham Road London SW6 5UA to Suite 1.18 83 Victoria Street London SW1H 0HW on 8 September 2014	(1 page)
28 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
15 Oct 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 2	(3 pages)
10 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
25 Oct 2012	AD01	Registered office address changed from Mulberry House Suites 21 & 22 583 Fulham Road London SW6 5UA United Kingdom on 25 October 2012	(1 page)
25 Oct 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	(3 pages)
25 Oct 2012	AD01	Registered office address changed from Mulberry House Suites 21 & 22 583 Fulham Road London SW6 5UA United Kingdom on 25 October 2012	(1 page)
25 Oct 2012	AD01	Registered office address changed from Suite 14 First Floor 118 Piccadilly Mayfair London W1J 7NW United Kingdom on 25 October 2012	(1 page)
06 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
08 Sep 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	(3 pages)
29 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
26 Apr 2011	AP01	Appointment of Mr Linden James Hastings Boyne as a director	(2 pages)
14 Apr 2011	CERTNM	Company name changed africa commodities LIMITED\certificate issued on 14/04/11 RES15 ‐ Change company name resolution on 2011-02-16	(2 pages)
14 Apr 2011	CONNOT	Change of name notice	(2 pages)
14 Apr 2011	AD01	Registered office address changed from 118 Piccadilly Suite 14, 1St Floor London W1J 7NW United Kingdom on 14 April 2011	(1 page)
13 Apr 2011	AD01	Registered office address changed from Norfolk House Lg Floor 31 St James Square London SW1Y 4JR on 13 April 2011	(1 page)
14 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
07 Sep 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	(3 pages)

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