IBERIAN MINING LIMITED

Company number 05593412

Date	Type	Description	View / Download
05 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
27 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Mar 2013	AR01	Annual return made up to 14 October 2012	(18 pages)
26 Mar 2013	AR01	Annual return made up to 14 October 2011	(18 pages)
20 Mar 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(9 pages)
24 May 2011	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(22 pages)
08 Mar 2011	SH01	Statement of capital following an allotment of shares on 16 July 2010 GBP 997,774.94898	(10 pages)
08 Mar 2011	SH08	Change of share class name or designation	(2 pages)
08 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
10 Jan 2011	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
20 Jul 2010	AD01	Registered office address changed from Tithe Farm Nursing Home Park Road Stoke Poges Buckinghamshire S12 4PJ on 20 July 2010	(1 page)
29 Jun 2010	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(21 pages)
29 Jun 2010	AP03	Appointment of Gautam Kumar Saraogi as a secretary	(3 pages)
11 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
30 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
27 Mar 2009	363a	Return made up to 14/10/08; full list of members	(14 pages)
02 Mar 2009	288b	Appointment terminated secretary gower secretaries LIMITED	(1 page)
10 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 26/01/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
10 Feb 2009	123	Gbp nc 1099564.3/2097870\02/02/09	(1 page)
10 Feb 2009	288b	Appointment terminated director anthony bullock	(1 page)
10 Feb 2009	288b	Appointment terminated director michael morris	(1 page)
06 Feb 2009	287	Registered office changed on 06/02/2009 from, third floor, 15 poland street, london, W1F 8QE	(1 page)
04 Feb 2009	288b	Appointment terminated director mahesh patel	(1 page)

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