- Company Overview for BULLABULLING GOLD (UK) LIMITED (05277251)
- Filing history for BULLABULLING GOLD (UK) LIMITED (05277251)
- People for BULLABULLING GOLD (UK) LIMITED (05277251)
- More for BULLABULLING GOLD (UK) LIMITED (05277251)
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) |
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27 May 2010 | AD03 | Register(s) moved to registered inspection location | |
27 May 2010 | AD02 | Register inspection address has been changed from The Registrar Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS99 6ZZ | |
19 Dec 2009 | AR01 | Annual return made up to 3 November 2009 with bulk list of shareholders | |
05 Nov 2009 | AD02 | Register inspection address has been changed from The Registrar Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS99 6ZZ | |
23 Oct 2009 | AD02 | Register inspection address has been changed | |
20 Oct 2009 | AP01 | Appointment of Dr Peter Antony Ruxton as a director | |
07 Sep 2009 | 288a | Director appointed ciceron angeles | |
06 Aug 2009 | 288b | Appointment terminated director patrick harford | |
06 Aug 2009 | MEM/ARTS | Memorandum and Articles of Association | |
06 Aug 2009 | RESOLUTIONS |
Resolutions
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30 Jul 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
13 Jan 2009 | 363a | Return made up to 03/11/08; bulk list available separately | |
05 Jan 2009 | 288b | Appointment terminated director john roberts | |
20 Aug 2008 | 288b | Appointment terminated director johnny hon | |
28 Jul 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
14 Jul 2008 | 288b | Appointment terminated director john forrest | |
10 Dec 2007 | 363s | Return made up to 03/11/07; bulk list available separately | |
03 Dec 2007 | 288c | Director's particulars changed | |
03 Dec 2007 | 288c | Director's particulars changed | |
13 Nov 2007 | 288c |
Secretary's particulars changed
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25 Oct 2007 | 288a | New director appointed | |
02 Jul 2007 | AA | Group of companies' accounts made up to 31 December 2006 | |
15 Jun 2007 | 287 | Registered office changed on 15/06/07 from: ship canal house king street manchester M2 4WB | |
15 May 2007 | 288c | Director's particulars changed | |
10 Jan 2007 | 363s | Return made up to 03/11/06; bulk list available separately |