CHROMEX MINING LIMITED

Company number 05566992

Date	Type	Description	View / Download
16 Oct 2015	TM02	Termination of appointment of Cargil Management Services Limited as a secretary on 31 December 2014	(1 page)
26 Jan 2015	CH01	Director's details changed for Mr Patrick Billion on 12 December 2014	(2 pages)
21 Jan 2015	AP01	Appointment of Mr Patrick Billion as a director on 12 December 2014	(2 pages)
18 Nov 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(24 pages)
18 Nov 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(47 pages)
14 Oct 2014	TM01	Termination of appointment of Alistair Ruiters as a director on 14 October 2014	(1 page)
10 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
10 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
19 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 985,802.06	(6 pages)
03 Jun 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(23 pages)
03 Jun 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(43 pages)
03 Jun 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
10 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
20 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 985,802.06	(6 pages)
12 Sep 2013	TM01	Termination of appointment of Thomas Hoyer as a director	(1 page)
20 Nov 2012	AA	Full accounts made up to 31 December 2011	(29 pages)
17 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Sep 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(6 pages)
21 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(51 pages)
20 Sep 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(6 pages)
21 Apr 2011	AUD	Auditor's resignation	(1 page)
08 Apr 2011	AD01	Registered office address changed from , 27-28 Eastcastle Street, London, W1W 8DH on 8 April 2011	(2 pages)
06 Apr 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
06 Apr 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
06 Apr 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)

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