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DELTA PACIFIC MINING PLC

Company number 05463148

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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)
03 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
28 Jul 2009 287 Registered office changed on 28/07/2009 from suite 106, 8-10 hallam street london W1W 6JE united kingdom
19 Jun 2009 363a Return made up to 25/05/09; full list of members
17 Jun 2009 88(2) Ad 24/04/09\gbp si 1010000@0.01=10100\gbp ic 170482.37/180582.37\
04 Feb 2009 AA Group of companies' accounts made up to 31 December 2007
03 Sep 2008 287 Registered office changed on 03/09/2008 from 93-95 gloucester place london W1U 6JQ
02 Jul 2008 288b Appointment terminated director martin hurley
20 Jun 2008 363a Return made up to 25/05/08; full list of members
20 Jun 2008 288c Secretary's change of particulars / rodney rootsaert / 01/05/2008
20 Jun 2008 288b Appointment terminated director william bloking
31 Mar 2008 288b Appointment terminated director stephen bridges
11 Jan 2008 288b Director resigned
11 Jan 2008 288a New director appointed
04 Oct 2007 288b Secretary resigned;director resigned
04 Oct 2007 288b Director resigned
04 Oct 2007 288a New director appointed
04 Oct 2007 288a New director appointed
04 Oct 2007 288a New secretary appointed
28 Sep 2007 288b Director resigned
06 Aug 2007 AA Full accounts made up to 31 December 2006
29 Jun 2007 88(2)R Ad 14/06/07--------- £ si 1148235@.01=11482 £ ic 159000/170482
18 Jun 2007 363a Return made up to 25/05/07; full list of members
18 Jun 2007 288c Secretary's particulars changed;director's particulars changed
18 Jun 2007 288a New director appointed
11 Jun 2007 AUD Auditor's resignation