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DARKHORSE MINING CO. LTD

Company number 05939943

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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 Jul 2008 123 Gbp nc 1000/81580\11/07/08
16 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
09 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
08 Jul 2008 288a Secretary appointed swiss business agency LTD
08 Jul 2008 288b Appointment terminated secretary european business centre (ww) LTD
15 Apr 2008 288b Appointment terminated director yuriy borodin
15 Apr 2008 288a Director appointed mr andrew fomychov
26 Mar 2008 288a Director appointed mr. Yuriy borodin
25 Sep 2007 363a Return made up to 19/09/07; full list of members
25 Sep 2007 288c Secretary's particulars changed
22 Jun 2007 288c Director's particulars changed
21 Jun 2007 288c Director's particulars changed
23 Apr 2007 288a New director appointed
23 Apr 2007 288b Director resigned
17 Oct 2006 88(2)R Ad 17/10/06-17/10/06 £ si 999@1=999 £ ic 1/1000
26 Sep 2006 288c Director's particulars changed
19 Sep 2006 NEWINC Incorporation