KALAHARI MINERALS LIMITED

Company number 05294388

Date	Type	Description	View / Download
15 Feb 2013	TM01	Termination of appointment of Zhirong Hu as a director	(2 pages)
15 Jan 2013	AUD	Auditor's resignation	(3 pages)
14 Jan 2013	MISC	Section 519	(1 page)
10 Jan 2013	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(7 pages)
10 Jan 2013	AD04	Register(s) moved to registered office address	(1 page)
17 Dec 2012	CH03	Secretary's details changed for Mr Yang Gang on 16 February 2012	(1 page)
17 Dec 2012	CH01	Director's details changed for Mr Zhiping Yu on 20 March 2012	(2 pages)
10 Nov 2012	TM02	Termination of appointment of Duncan Craib as a secretary	(1 page)
23 Aug 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
23 Aug 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
23 Aug 2012	MAR	Re-registration of Memorandum and Articles	(18 pages)
23 Aug 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
05 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(38 pages)
24 May 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
05 Apr 2012	AP01	Appointment of Mr Jun Luo as a director	(2 pages)
05 Apr 2012	AP01	Appointment of Mr Zhirong Hu as a director	(2 pages)
05 Apr 2012	AP01	Appointment of Mr Zuyuan He as a director	(2 pages)
05 Apr 2012	AP01	Appointment of Mr Qiming Chen as a director	(2 pages)
05 Apr 2012	AP01	Appointment of Mr Zhiping Yu as a director	(2 pages)
05 Apr 2012	TM01	Termination of appointment of David Weill as a director	(1 page)
05 Apr 2012	TM01	Termination of appointment of Neil Maclachlan as a director	(1 page)
08 Mar 2012	TM02	Termination of appointment of Janis Sawyer as a secretary	(1 page)
08 Mar 2012	AP03	Appointment of Mr Yang Gang as a secretary	(1 page)
16 Feb 2012	TM01	Termination of appointment of Richard Lockwood as a director	(1 page)
16 Feb 2012	TM01	Termination of appointment of Glyn Tonge as a director	(1 page)