NEPTUNE MINERALS (YAP) LIMITED

Company number 06025845

Date	Type	Description	View / Download
19 Oct 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Aug 2010	CH04	Secretary's details changed for Cargil Management Services Limited on 10 August 2010	(2 pages)
06 Jul 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jun 2010	DS01	Application to strike the company off the register	(3 pages)
15 Apr 2010	CH01	Director's details changed for Mr Christopher John Rowe on 25 March 2010	(3 pages)
16 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
16 Mar 2010	AD01	Registered office address changed from Eastcastle House 27-28 Eastcastle Street London W1W 8DH on 16 March 2010	(1 page)
16 Dec 2009	AR01	Annual return made up to 12 December 2009 with full list of shareholders Statement of capital on 2009-12-16 GBP 1	(14 pages)
06 Nov 2009	AD01	Registered office address changed from 44 Southampton Buildings London WC2A 1AP on 6 November 2009	(2 pages)
06 Nov 2009	TM02	Termination of appointment of Emcee Nominees Limited as a secretary	(2 pages)
06 Nov 2009	AP04	Appointment of Cargil Management Services Limited as a secretary	(3 pages)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
27 Jul 2009	288c	Director's Change of Particulars / christopher rowe / 27/07/2009 / HouseName/Number was: , now: 173/102; Street was: 104A belgrave road, now: miller steet pyrmont; Post Town was: london, now: sydney; Region was: , now: new south wales, 2009; Post Code was: SW1V 2BJ, now: ; Country was: , now: australia	(1 page)
03 Jun 2009	288a	Director appointed mr christopher john rowe	(2 pages)
03 Jun 2009	288b	Appointment Terminated Director simon mcdonald	(1 page)
25 Feb 2009	288b	Appointment Terminated Director john feenan	(1 page)
15 Jan 2009	363a	Return made up to 12/12/08; full list of members	(3 pages)
23 Sep 2008	AA	Accounts made up to 31 December 2007	(2 pages)
16 Jan 2008	363a	Return made up to 12/12/07; full list of members	(2 pages)
15 Jun 2007	288a	New secretary appointed	(2 pages)
15 Jun 2007	288a	New secretary appointed	(2 pages)
24 May 2007	288b	Secretary resigned	(1 page)
03 May 2007	287	Registered office changed on 03/05/07 from: 18A pindock mews little venice london W9 2PY	(1 page)
18 Feb 2007	MA	Memorandum and Articles of Association	(9 pages)
16 Feb 2007	288b	Secretary resigned	(1 page)