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VIBRANTZ MINERALS LIMITED

Company number 05582239

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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)
24 Jun 2011 AP01 Appointment of Matthew See as a director
  • ANNOTATION A Second Filed AP01 for matthew gee was registered on 17/08/2011.
24 Jun 2011 AP03 Appointment of Matthew See as a secretary
13 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Mr Anthony Walter Weiss on 12 October 2010
20 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
08 Feb 2010 CH01 Director's details changed for Mr John Willson Ropp on 8 February 2010
08 Feb 2010 CH01 Director's details changed for Mr Roderik Johannes Ferdinand Alewijnse on 8 February 2010
08 Feb 2010 AP01 Appointment of Mr Anthony Walter Weiss as a director
08 Feb 2010 TM02 Termination of appointment of Anthony Weiss as a secretary
08 Feb 2010 AP03 Appointment of Mrs Kathleen Barnes as a secretary
08 Feb 2010 CH01 Director's details changed for Mrs Kathleen Marie Barnes on 8 February 2010
08 Feb 2010 CH01 Director's details changed for Mr Craig Robert Cherry on 8 February 2010
27 Nov 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Roderik Johannes Ferdinand Alewijnse on 4 October 2009
27 Nov 2009 CH01 Director's details changed for John Willson Ropp on 4 October 2009
26 Nov 2009 CH01 Director's details changed for Mrs Kathleen Marie Barnes on 4 October 2009
26 Nov 2009 CH01 Director's details changed for Craig Robert Cherry on 4 October 2009
01 Oct 2009 288a Director appointed mrs kathleen barnes
01 Oct 2009 288b Appointment terminated director joanne kennedy reardon
24 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
15 Jul 2009 288b Appointment terminated director david woodhead
15 Jul 2009 288a Director appointed joanne kennedy reardon
12 Nov 2008 288a Director appointed craig robert cherry
12 Nov 2008 288b Appointment terminated director joseph curl
27 Oct 2008 363a Return made up to 04/10/08; full list of members