WHARF RESOURCES LTD

Company number 05497670

Date	Type	Description	View / Download
18 May 2012	AP01	Appointment of Professor Francesco Fucilla as a director	(2 pages)
10 Nov 2011	AP01	Appointment of Mr William Alexander Fucilla as a director	(3 pages)
03 Nov 2011	MG01	Duplicate mortgage certificatecharge no:1
18 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
06 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	(5 pages)
03 Jun 2011	AA	Group of companies' accounts made up to 31 January 2011	(33 pages)
16 May 2011	TM01	Termination of appointment of George Nemeth as a director	(1 page)
21 Apr 2011	CH01	Director's details changed for Mr George Csaba Nemeth on 20 April 2011	(2 pages)
12 Jul 2010	AA	Group of companies' accounts made up to 31 January 2010	(19 pages)
05 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	(5 pages)
09 Dec 2009	AP03	Appointment of Michael Goodrich as a secretary	(3 pages)
29 Sep 2009	AUD	Auditor's resignation	(1 page)
22 Sep 2009	AUD	Auditor's resignation	(1 page)
09 Sep 2009	288b	Appointment terminated secretary linda holdeman	(1 page)
09 Sep 2009	287	Registered office changed on 09/09/2009 from 4TH floor 150-152 fenchurch street london EC3M 6BB	(1 page)
28 Aug 2009	AA	Group of companies' accounts made up to 31 January 2009	(21 pages)
26 Aug 2009	391	Notice of res removing auditor	(1 page)
14 Jul 2009	363a	Return made up to 03/07/09; full list of members	(17 pages)
25 Mar 2009	288a	Director appointed george csaba nemeth	(2 pages)
06 Mar 2009	288c	Director's change of particulars / adrian eyre / 02/03/2009	(1 page)
10 Feb 2009	288c	Director's change of particulars / adrian eyre / 04/02/2009	(1 page)
19 Jan 2009	88(2)	Ad 21/11/08\gbp si 602300@0.01=6023\gbp ic 1012104.5/1018127.5\	(11 pages)
19 Jan 2009	88(2)	Ad 14/01/09\gbp si 810625@0.01=8106.25\gbp ic 1003998.25/1012104.5\	(7 pages)
07 Nov 2008	88(2)	Ad 28/10/08\gbp si 266250@0.01=2662.5\gbp ic 1001335.75/1003998.25\	(4 pages)
07 Nov 2008	88(2)	Ad 16/10/08\gbp si 195125@0.01=1951.25\gbp ic 999384.5/1001335.75\	(4 pages)