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BULLABULLING GOLD (UK) LIMITED

Company number 05277251

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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)
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
  • RES10 ‐ Resolution of allotment of securities
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
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